A white-collar crime investigation can be lengthy and costly for its targets. Federal or Texas law enforcement can investigate individuals for allegedly misappropriating entrusted assets. Embezzlement Embezzlement is among the best known of these white collar crimes....
When we think about drunk driving, we think about the person coming home from the bar on the weekends who made a bad choice. But, a look at just one week this month reveals that DWI arrests occur almost every day of the week. The Hardin County Jail Report The Hardin...
Financial fraud allegations can happen to anyone that has a job in the financial, banking, investing, credit and sales, generally. Realistically, if you have access to the personal information of customers, like credit cards, bank accounts, Social Security Numbers,...
Let us set the stage. You hear rumors in the office that the police or FBI are sniffing around the office. People are being asked questions about potential white collar crimes or allegations, but you have not done anything wrong, so you do not pay attention. Then, one...
Getting charged with a DWI in Texas is no laughing matter. Even a first time DWI offender can face 180 days in county jail and a fine of up to $2,000. If you are facing DWI charges, it can be beneficial to meet with a criminal defense lawyer as soon as possible to...
If you are driving after drinking alcohol it is possible you could be pulled over on suspicion of driving while intoxicated (DWI). This is a serious situation in Texas, especially if you already have a couple DWIs under your belt. Penalties for a third DWI The...
Allegations and arrests for educators having inappropriate relationships with students happen in Texas and across the United States. While this creates flashy headlines and viral content, it is not always true, nor is it automatically a crime. The circumstances can...
Felony extortion is a serious charge under Texas law. A felony extortion conviction carries major penalties, including a maximum prison term of 99 years and a fine of up to $10,000. Extortion is a type of theft offense under the Texas penal code. Extortion involves...
There is, perhaps, no scarier charge than for a sex offense. The social stigma of sex offenses (and the reporting requirements after a conviction) can making living nearly impossible. This is why it is extremely important to find the right attorney. The consequences...
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...
