We all have lapses in judgment sometimes, especially while at work. While most workers obey the law, some might be accused of committing a white-collar crime, specifically, embezzlement. This is concerning as embezzlement can lead to jail time, fines and can...
The goal of for-profit businesses in Texas is to make money. Some companies sell products, others sell services, but all businesses need employees who create invoices, send them out and then actually collect the money which could be in the form of cards, wire...
Many people in the Beaumont area probably have some dealings with insurance companies. Texans need some automobile insurance to drive, for example, and many lending institutions require those who take out mortgages to maintain homeowner’s insurance. Many of these...
Even though many people use electronic communications more frequently than the mail, mail fraud is one of the most common federal crimes. If a person is charged with mail fraud, he or she may face significant fines and penalties. Mail fraud overview and penalties Mail...
Many borrowers take out loans in good faith and have every intention of repaying the money they owe. Sometimes despite their best efforts, however, they are unable to do so. Bankruptcy proceedings can offer these borrowers a much-needed fresh start. If a person is...
