The Difference Between Federal and State Crimes
Posted on May 14, 2024
Dealing With a Mortgage Fraud Accusation
Posted on April 24, 2024
When an Online Romance Scam Becomes a Federal Case
Posted on April 12, 2024
What if I Am Under Federal Investigation in Texas and Do Not Know Why?
Posted on March 21, 2024
Federal Fraud Schemes and Vulnerable Victims in Texas
Posted on March 08, 2024
Healthcare Fraud Accusations in Texas
Posted on February 27, 2024
Do the Police Need Proof to Take My Property?
Posted on February 07, 2024
Determining if Embezzlement is a State or Federal Crime
Posted on January 18, 2024
Myths About the False Claims Act in Texas
Posted on January 09, 2024
Cryptocurrency Fraud Charges: Defense Strategies
Posted on December 19, 2023
Penalties and Charges for Health Insurance Fraud for Doctors
Posted on December 06, 2023
What to Do If You Are Facing Insurance Fraud Charges in Texas
Posted on November 17, 2023
What to Know When Facing an Embezzlement Charge
Posted on November 03, 2023
What To Do When Your Assets are Seized in Texas
Posted on October 18, 2023
Penalties for Money Laundering Convictions in Texas
Posted on October 04, 2023
Defending Against Allegations of Credit Card Fraud in Texas
Posted on September 28, 2023
Healthcare Fraud in Texas: Know the Warning Signs
Posted on September 12, 2023
Can I Protect Assets from Seizure When Accused of Embezzlement?
Posted on August 31, 2023
What Can You Do When Facing Tax Fraud Charges in Texas?
Posted on August 18, 2023