5 Things Everyone Should Know about Tax Evasion and Fraud
For most taxpayers in the United States, an IRS audit is something you should try to avoid at all costs. Unfortunately, many...Read More
Texas White Collar Crime Lawyer Answers Questions About Corporate Fraud
Corporate fraud is a complex area of law. Here’s what you need to know about corporate fraud crime, along with answers to...Read More
What Is Doctor Shopping in Texas and Is It a Serious Crime?
Illegally seeking additional prescriptions for pain medication is considered doctor shopping and it’s a serious crime in Texas. Here’s what you need...Read More
Dallas Lawyer Explains How to Avoid Unknowingly Committing Fraud
Accusations of fraud are a serious matter. Most people recognize fraud as a group of crimes committed with the intent to deceive,...Read More
What You Need to Know About Mortgage Fraud in Texas
Recent headlines are filled with news stories about high-profile white-collar crimes, and it’s a fairly safe assumption to say that most people...Read More
Felon Who Tried to Vote in Texas is Sentenced to Five Years in a Federal Prison
Voter fraud is a controversial offense, nowhere more so than in Texas, which has seen several high profile cases. Crystal Mason, a...Read More
What Is the RICO Act?
There are a host of famous — or infamous, depending on your perspective — RICO Act cases throughout U.S. legal history The...Read More
Health Care Fraud Is a Growing Problem
Healthcare fraud can take many forms “Health care fraud” is something of an umbrella term that encompasses a variety of crimes related...Read More
Types of Credit Card Fraud
Technology has made it easier than ever before for credit card thieves to steal information With much of the world’s commerce taking...Read More
Dallas Federal Cyber-Crime Lawyers Says “Romance Scams” Are the Latest Internet Crime
According to a Wall Street Journal report, cyber-criminals have begun targeting dating websites in the latest round of internet scams Compared to...Read More