Mail & Wire Fraud in Texas: Legal Insights
Mail and wire fraud are among the most serious white-collar crimes prosecuted in Texas. While these offenses may not involve physical violence, they can result in severe consequences, including lengthy prison sentences and hefty fines. But what exactly constitutes mail or wire fraud, and how do these charges differ? Whether you’re a legal professional, someone […]
Crimes That Can Lead to Deportation
Facing criminal charges in Texas can be daunting, especially if you’re concerned about your immigration status. Although permanent residency provides numerous advantages, it does not ensure immunity from deportation in the event of certain criminal convictions. Understanding which offenses can trigger deportation is crucial for safeguarding your status. From serious felonies to crimes involving what […]
Consequences of Embezzlement in Texas
Embezzlement in Texas is a serious crime where someone misuses money or property that was trusted to them by someone else. Embezzlement is a type of theft that is classified as a white-collar crime in Texas. Individuals convicted of a crime might potentially confront serious consequences such as incarceration and hefty financial fines. Suspected individuals […]
Is Fraud a White-Collar Crime?
Fraud is on the rise in Texas, and with the holidays approaching and the amount of online shopping has increased the amount of online fraud. As a result of the pandemic fraudsters are working hard to try and steal your hard-earned money. Especially as more daily activities such as work, education, shopping, and entertainment happen, […]
Money Laundering as a Crime
Money laundering is a type of white-collar crime in which you place, layer, and integrate the money that you know came from unlawful activities such as gambling, smurfing, or drug trafficking. People often get caught for money laundering when they try to make illegally obtained money seem legal. The idea is to make the money […]
Defamation of Character: Libel & Slander
Defamation of character is when someone spreads lies about you and taints your reputation. Texas law lets you seek compensation for this. If you can show that their untrue statements caused you harm, you might be able to take legal action against the individual or company responsible. Actually, there are two distinct legal claims that […]
Spot and Avoid Health Insurance Fraud
Health insurance fraud is a serious accusation when someone deceives their insurance company. This happens when people intentionally lie to their health insurance company to trick them. Understanding the intention behind the actions helps us determine if the accusation is valid. If there was no intent to deceive, the accusation may not be true. It […]
White-Collar Crime: Definition, Types, and Consequences
If you were asked to name crimes, you might immediately think of violent ones, such as fighting or murder. You could even include nonviolent ones, such as stealing. Things like hurting a family member or driving drunk may also come to mind. Depending on the circumstances, these offenses may result in incarceration in Texas. But […]
Illegal Gambling Under State and Federal Law
Illegal gambling has stood the test of time, aligning with sports, games of chance, and luck. Throughout history, individuals have engaged in betting activities, often of a benign nature, flying under the radar of law enforcement. It’s crucial to understand the strict rules from both state and federal governments about gambling. Running an illegal gambling […]
Arrested for Fraud: What Should You Do?
In Texas, fraud charges can strike anyone unexpectedly. Even innocent individuals can find themselves facing the daunting prospect of being accused of fraud. The consequences of such accusations are serious, ranging from fines and probation to imprisonment. Therefore, it’s crucial to understand what steps to take if you ever find yourself in this situation. Fraud […]