Former president faces up to 80 years in prison after conviction The former president of a Houston hospital has been convicted, along with three others, in a Medicare fraud scheme…
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On behalf of Dan Guthrie Critics question logic behind sentences that now rival some violent crimes According to a recent study by Reuters, sentences for insider trading have risen dramatically…
On behalf of Dan Guthrie Embezzlement is a common and serious crime. Since many people can find themselves in situations where they can be accused of the crime, it important…
Money laundering involves the process of sending money through various financial transactions, making it hard for people to distinguish its illegal origin. After obtaining a large sum of money in…
A Ponzi scheme is a type of white collar crime that is easily misunderstood and learning the truth about these accusations is important for anyone facing them. People in Dallas…
A new Texas bill seeks to repeal state civil asset forfeiture laws, which let authorities seize a person’s property without proving the person’s guilt. Most people in Dallas understand that…
With the next presidential election around the corner, understanding campaign fraud is important for all citizens. Politics is a part of everyday life in Texas and the rest of the…
Federal officials have arrested over 200 people in the largest crackdown on Medicare fraud in U.S. history. Dozens of Texans among those charged with defrauding Medicare The federal government has…
Knowingly making or selling copied products that also bear trademarks is considered trademark counterfeiting, and may result in serious criminal charges. People in Dallas, and elsewhere, often want a designer…
The Department of Justice has indicated that it will be focusing more on prosecuting individuals for corporate crimes. The U.S. Department of Justice (DOJ) has signaled that it will shift…
