Fraud prosecution Against Texas Attorney General Ken Paxon Faces Further Delays
Prosecutions of white-collar crimes are often complicated, lengthy, and intricate. However, even by the standards of these offenses, the federal prosecution of... Read More
COVID-19 Relief Funds are Linked to an Upsurge in Fraud
The COVID-19 epidemic has resulted in relief payments to millions of people across the United States to alleviate the economic downturn associated... Read More
How Businesses Can Protect Against White Collar Crime
Most people tend to think of white-collar crime as something that involves wealthy people involved in complex financial schemes, such as the... 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
Police Step Up Awareness Over Scams Targeting Elderly People in Texas
Scams targeting elderly people are endemic in Texas. Older people are more vulnerable to fraudsters leading police departments to step up awareness... Read More
The Cost of White Collar Crime Crackdown in Texas Comes Under Scrutiny
Texas has launched a massive crackdown on crimes such as Medicaid fraud, mortgage fraud and other so-called white-collar offenses in recent years.... Read More
Authorities Investigate Possible Texas Link in IRS Phone Scam
White collar crimes such as phone scams and frauds may not leave their victims with physical scars but they can severely affect... Read More
