Defending Different Types of Federal Conspiracy Charges
Federal conspiracy charges are tough to defend. Learn about the charges and how to prepare the best defense. Federal prosecutors are often...Read More
Canadian is Sentenced to 192 Months in Federal Prison in Texas for Telemarketing Fraud
A Canadian citizen has been sentenced to a federal prison in Laredo, Texas after being convicted of conspiracy to commit telemarketing fraud....Read More
Seven People Are Charged With Running an Identity Theft Conspiracy in Northern Texas
In Texas, seven people, including a former Fannie Mae employee, have been charged in what authorities say, is an identity theft scheme that drained the accounts of bank customers.
Police Say Man Arrested in Galveston Was a Member of the Bloods Gang
The arrest of a man described by the authorities as a member of the Bloods gang in Galveston, Texas, has once again...Read More
Dallas Oil and Gas Company Executives are Sentenced
Texas, with its multi-million dollar oil and gas industry, sees a number of high profile white collar crime investigations every year. According...Read More
Federal Investigators Claim 12 Defendants Defrauded Medicare of $100 Million in Texas
In the latest big health care fraud case to hit Texas, 12 defendants have been arrested on a variety of charges outlined...Read More
Texas Doctor is Accused of Making Almost $400,000 in Health Care Fraud Scheme
Health care fraud has become one of the hottest areas of federal law enforcement in recent months as the Obama administration embarks...Read More
