It is not uncommon for individuals to work together to make money. While this could be a simple business idea; others good be more complex plans. While many of these revenue causing ideas are done by the book, others may give rise to questionable actions. As such,...
Fraud
Auto dealer accused of identity theft
An automobile dealer in the Houston area has been charged with felony theft after he supposedly purchased an RV using one of his customer’s financial information. According to police, the man has been charged with a third degree felony since the value of the property...
How does Texas rank in auto fraud?
Being a mechanic or car dealer is hard work, especially now. Juggling the variety of state and federal laws to just make an honest living can be complicated, especially for those without legal training. This is likely why the cases of fraud in this area are so high,...
Investor advisement company owner and others charged with fraud
Financial advisement is a prominent business in Houston, Katy and the surrounding areas of Texas. People who are trying to safeguard their money or find strategies to profit will generally need professional guidance. For advisers, there is significant scrutiny from...
Pharmaceutical company boss arrested for fraud in Houston
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...
Four accused of health care fraud in Houston
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...
An overview of the serious crime of fraud
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...
Former pastor and wife indicted of fraud and theft charges
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...
Alleged coin fraud leads to arrest warrant for former politician
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...
The 6 elements of fraud
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...