By Kevin L. Collins | Published June 1, 2022 | Posted in Criminal Law | Tagged Tags: Corporate financial fraud, Embezzlement, healthcare fraud, Money laundering, Tax evasion, white collar crime | Comments Off on White Collar Crimes Most Often Prosecuted in Texas
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White Collar Crimes Most Often Prosecuted in Texas
“White collar” crime is generally defined as diverting money or property from rightful owners without using violence, physical force or threats. Such crimes usually involve fraudulent activity and occur in a business, marketplace or government setting. Advances in communication and information technologies have resulted in a tremendous increase in white-collar crime. In fact, there are Read More
Read MoreWhat Is Healthcare Fraud?
Fraud is using deceit or misrepresentation to gain money, goods or items of value. While certain healthcare fraud crimes involve healthcare providers, others involve patients and clients. Regardless of whether you are patient or provider, a fraud conviction has serious penalties. You could face costly fines and significant incarceration time. You may even be prosecuted Read More
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