When reading about white collar crimes, many people tend to assume that only high-profile criminals can commit these acts. However, regular people can also commit these non-violent, money-related offenses, sometimes due to pressure or by accident.
White collar crime in Texas covers a wide range of violations, including those that do not always cause public scandal. Being more aware of these misdeeds can help in crafting a proper response if one is ever accused in the future.
Bribery
Bribery involves a person intentionally offering or giving something of value to influence an individual performing a public or legal duty. The bribe is generally in exchange for the recipient’s judgment, recommendation or vote on something that benefits the giver.
Stolen Valor Act violations
In Texas, it is illegal to lie about having a military record to get a tangible benefit. This includes claims of serving in a certain unit, having combat experience or receiving certain military decorations and medals.
Healthcare fraud
This mainly involves scams tied to healthcare services, like overcharging or billing for services that were never provided. Healthcare fraud can be committed by anyone intentionally deceiving the system for unlawful payments or benefits.
Counterfeiting
Counterfeiting is the illegal copying or imitation of money, goods, documents or brand trademarks. It is done to trick people into thinking the item or record is real with the intention to deceive or profit from them.
Mortgage fraud
There are generally two types of mortgage fraud. Fraud for profit involves industry professionals stealing cash or equity from lenders and homeowners. Meanwhile, fraud for housing occurs when a borrower lies about assets on a loan application or pressures an appraiser to inflate a property’s value.
When being knowledgeable matters
Understanding lesser-known white collar crimes can make the next steps clearer when someone faces financial crime charges. This knowledge can provide a solid foundation to build a strong defense. A lawyer can help guide accused individuals through the legal process while protecting their careers and freedom.