Tag: White collar crime defense attorney Dallas
Prosecutions of white-collar crimes have fallen in recent years. However, the Department of Justice recently signaled its intention to crack down on corporate offenses. Deputy Attorney General Lisa Monaco revealed she intends to roll back the Trump administration’s apparent backpedaling on the prosecution of financial crimes such as fraud, in an interview in October. Recent…
Types of White Collar Crimes Update: Do you really understand what white collar crimes are? Here is what you need to know, along with five examples of the most common white collar crimes in Texas. According to the FBI, “white collar crime” is a term that came into existence around 1939. Since then, it has…
White collar crimes are viewed as serious felonies. Is forgery considered a white-collar crime and how is it charged and punished in Texas? When you hear someone mention a white-collar crime, your first thoughts probably wander to someplace that involves embezzlement or money laundering. The most serious white-collar crimes, at least the ones we read…