Month: May 2023

Penalties and potential defenses for accounting fraud

On Behalf of R. Todd Bennett, P.C. | May 30, 2023 | Fraud

If a person is accused of accounting fraud, they may need information about potential penalties and defenses. Accounting fraud refers to a person who has intentionally manipulated financial statements, records or books to deceive others. It may involve defrauding...

What is considered embezzlement?

On Behalf of R. Todd Bennett, P.C. | May 15, 2023 | Criminal Defense

In order to stay in business, companies in Texas need to receive money from their customers and clients. People within the company take control of the money coming in and are responsible for depositing the money into the appropriate accounts. Others are responsible...

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Month: May 2023

Penalties and potential defenses for accounting fraud

What is considered embezzlement?

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