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For Texans who work in finance or healthcare, there is access to significant funds, insurance payments and opportunities to perhaps cut a few corners. In some cases, people make mistakes that lead to an arrest for fraud. In others, they simply get caught up in a...
The health care industry is massive, having many working parts. The financial side of health care is complex, making it a critical part but also one sensitive to misconduct. Thus, financial crimes could be suspected if the money side of things does not add up, causing...
Some allegations of crime involve physical contact or violence. Others involve claims of depriving others of money or other assets. Both types of crimes are serious and can land Houston residents in a lot of legal trouble. This post will focus on the crime of fraud...
A person’s role and status in a community could be significantly harmed when criminal charges are faced. The allegations alone could create hardships when it comes to the accused’s personal and professional reputation. This is especially true when the criminal...
While criminal allegations involving violence and robbery will garner more attention, fraud charges can also have long-term consequences and financial ramifications. There are many ways in which a person can be confronted with fraud. It can be connected to...
If someone accuses you of fraud, that accusation alone may not be enough. Fraud has to be proven to a legal standard, and there are six basic elements that generally need to be present for the charges to stand.The key to your defense, then, may simply lie in...
Anything involving financial transactions has to be handled carefully. One reason for that is so all parties involved are satisfied and don't have any regrets. Another reason is because there are many laws in Texas that govern financial transactions. Running afoul of...
