What happens when people face criminal charges? Fortunately, an arrest warrant or the filing of criminal charges is simply the beginning of a process that lets accused people speak up for themselves and offer explanations or alibis. Although these basics are easy to...
Fraud
Texas tennis coach in admissions fraud scandal will go to prison
Being accused of fraud in Texas can cause worry and fear for those who are facing penalties if there is a conviction. A story that has generated significant attention recently is known as "Operation Varsity Blues," the college admissions scandal. This has impacted...
Former car dealer office manager pleads guilty to fraud
A woman who used to work as an office manager at a now-bankrupt Texas car dealer has admitted to obtaining floor plan funds by providing the Ford Motor Credit Company with false information. Floor plan is a form of credit auto dealers use to finance their inventories....
How can I defend myself against fraud?
Being accused of any type of fraud can be worryisome. No matter how confident you are that you are innocent, you still need to prove this to the courts. This is why a strong defense is necessary for all situations. Every accusation of fraud is unique, and this is why...
Former pro football players accused of defrauding benefits plan
While National Football League players are often known to receive large salaries, some struggle with sustainable income after leaving active play. Ten former NFL players are facing criminal charges, accusing them of defrauding a health care program for former...
Texas man indicted over illegal music downloads
Federal prosecutors have indicted a 27-year-old Texas man on aggravated identity theft, wire fraud and computer intrusion charges in connection with the alleged illegal downloading of more than 50 gigabytes of released and unreleased music. The man was taken into...
Company said to target retirees to sell fake gold investments
A press release from the Texas State Securities Board has alerted people to the allegedly fraudulent activity of the company Chase Metals, which operates Metals.com. The board issued an emergency cease-and-desist order against the company after it allegedly convinced...
Defining wire fraud
Most in Houston never anticipate having to answer to accusations of fraud. However, the word itself is so broad in its application that actions that many might not consider to be fraudulent actually are. This may fly in the face of common assumptions about fraud,...
Fraud accusations leveled at former FEMA officials
People in Houston hear the word "fraud" and might immediately think that it only applies to cases where people have lied in order to deprive others of money or property. Yet in reality, oftentimes transactions that occur between professionals in the private and public...
Common types of fraud
Fraud is a very serious matter for both sides. For the defendant, showing that they didn't try to commit a crime is a priority. For the victim, recouping their money is the focus. Because these are complex matters, it is imperative that you have all the information...