How May False Statements Made to a Bank Become a Federal Offense?
If you provide inaccurate information during a transaction with a financial institution you may arouse suspicions of bank fraud. As shown…
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What are the Consequences for Misusing Opioids?
One of the most commonly misused classes of prescription drugs in the United States is opioids. The opioid epidemic has taken many…
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What are White-Collar Cyber Crimes? | Building a Defense
The phrase “white-collar crime” refers to criminal acts that are not violent and seek to benefit the perpetrator financially. Common…
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What is Prescription Drug Fraud?
Prescription drug abuse is one of America’s greatest public health scourges. Prescription drug abuse tears families apart, devastates communities, and…
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The Correlation Between Transparency and White-Collar Crime
White-collar criminals in Texas often feel as though their behavior will not affect anyone else. Holding a position of power,…
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How is Medicaid Fraud Handled in Texas?
If you are facing Medicaid fraud charges as a health care provider, you probably have many concerns as a result of the…
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Fraud, Waste and Abuse: What You Should Know
As a healthcare professional in Texas, you may have undergone training regarding fraud, waste and abuse in the workplace. It…
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What Penalties Come With Mail Fraud?
In Texas, the law treats mail fraud as a serious crime. If you face related charges, the penalties could have…
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How is Fraudulent Intent Proven?
You likely never anticipate that your business dealings could potentially leave you facing charges of fraud or some other federal crime. Yet…
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