Fraud

Fraud charges in Texas can lead to serious consequences, but there are several defenses that could challenge the allegations. Understanding these defenses is key to navigating the legal process. Here’s a look at the most common defenses used in Texas fraud cases. Lack...

Using someone else's credit or debit card without permission can lead to serious consequences in Texas. State laws outline several actions that count as credit card fraud, and the penalties can escalate quickly based on the details of the case. Common forms of credit...

Tax season stresses many Houston residents, and the fear of making mistakes leads to confusion about tax laws. The IRS office in Houston reported a 30% rise in tax violation cases last year, with many people mixing up tax fraud and tax evasion. These two terms mean...

Facing insider trading charges in Texas can be scary. But don't worry. Knowing your legal options and taking the proper steps can help you handle this challenging situation. Know what you're up against Insider trading means buying or selling stocks using material,...

Facing fraud charges can be daunting and overwhelming. With the stakes high and the impacts can be severe, it is vital to have a defense strategy in place. If you are facing a fraud charge, do you know about the role of forensic accounting in defending against fraud?...

Health care fraud in Texas comes with serious penalties, including lengthy prison sentences. This is scary, since given the complexities of the U.S. health care system, a simple mistake in any part of the process could lead to a fraud charge. Two Texas doctors were...

The American health care system is notoriously complicated, with billing going back and forth between patients, care providers, private insurers and government agencies. This complexity can lead to mistakes. It can also provide room for fraud. Texas doctor indicted...

The recent pandemic prompted Congress to enact legislation that is intended to provide financial relief to businesses that were especially hard-hit by the widespread disease. One of those statutes, the Coronavirus Aid, Relief, and Economic Security Act (CARES Act),...

The sale of a residence can become a complex legal transaction and a fertile field for fraud. Harris County has recently sued a local title company, Patriot Title, alleging numerous acts of fraud perpetrated mostly against elderly people and others who cannot afford...