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white collar crime
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Defending Against Criminal Fraud Charges in Texas

Fraud is the intentional use of deceptive means to obtain money or property from its rightful owners without violence or threat of violence. Fraud offenses are white collar crimes for which a conviction can carry severe penalties, including months or years in prison, fines and required restitution of losses to victims. Texas law recognizes a Read More

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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

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When Is a Company Criminally Liable for an Employee’s Fraud?

Prosecutions for white-collar crimes like fraud are often brought against people who work for corporations or other organizations. Even though the fraudulent activity may not have been authorized, the company that employs the individual might also be exposed to criminal liability under federal or state law. However, this liability is not automatic and requires a Read More

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