Tag: fraud
Prosecutions of white-collar crimes are often complicated, lengthy, and intricate. However, even by the standards of these offenses, the federal prosecution of Texas Attorney General Ken Paxton has been a drawn-out affair. Paxton, a Republican, was indicted on felony security fraud charges in 2015. Five years later, the case has still not gone to trial…
The COVID-19 epidemic has resulted in relief payments to millions of people across the United States to alleviate the economic downturn associated with the pandemic. It has also sparked fraud investigations over the alleged misuse of relief funds. This month, federal investigators charged a 32-year-old Texas man with bank fraud, wire fraud, and making false…
Most people tend to think of white-collar crime as something that involves wealthy people involved in complex financial schemes, such as the Bernie Madoff case. While it’s true that some white collar crime cases take place on a large scale, there are just as many smaller-scale cases that involve regular businesses. In fact, it can…
Accusations of fraud are a serious matter. Most people recognize fraud as a group of crimes committed with the intent to deceive, often associating the term with high profile white-collar crimes. Unfortunately, fraud is more prevalent than you may realize. If you are facing fraud charges in Texas, it is in your best interest to…
Scams targeting elderly people are endemic in Texas. Older people are more vulnerable to fraudsters leading police departments to step up awareness campaigns to protect the elderly. Recently, the Dallas Morning News featured the work of Christopher Bianez, an officer with the Plano Police Department. AARP Magazine featured Bianez on the cover of its March…
Texas has launched a massive crackdown on crimes such as Medicaid fraud, mortgage fraud and other so-called white-collar offenses in recent years. However, the high cost of the initiative that was spearheaded by former attorney General Greg Abbot, now Texas, governor, has come under scrutiny in recent weeks. An editorial in the Dallas Morning News…
White collar crimes such as phone scams and frauds may not leave their victims with physical scars but they can severely affect the lives of those who are targeted, and often attract stiff penalties. Recently the Dallas Morning News reported on how one of the fastest-growing telephone scams in the U.S. that has brought in…