What Are Fraudulent FEMA Claims? – Investigations & Statute of Limitations

What Are Fraudulent FEMA Claims? – Investigations & Statute of Limitations

If you’ve suffered through a natural disaster, you might be familiar with the Federal Emergency Management Agency, or FEMA. This agency is meant to aid people who end up homeless or in need of money for disaster-related expenses directly following a flood, hurricane, or other catastrophe. Some people take advantage of this emergency assistance program,

Learn More
What Is Insurance Fraud? – Texas Insurance Fraud Jail Time & Laws

What Is Insurance Fraud? – Texas Insurance Fraud Jail Time & Laws

Having insurance that covers your most important possessions is recommended and even required in some cases. But, it’s not always smooth sailing when you’re dealing with insurance, as some claims are labeled as fraudulent and can lead to serious criminal charges. If you’ve been accused of committing insurance fraud, it’s good to find out more

Learn More
Penalty for Money Laundering in Texas – Jail Time & More

Penalty for Money Laundering in Texas – Jail Time & More

Money laundering in Texas is considered a serious crime. But what is it, and is money laundering a felony in the State of Texas? If you or a loved one have been charged with money laundering, you need to learn about how Texas handles this crime, and contact an experienced Houston white collar crimes lawyer

Learn More
What Is the Federal Tax Fraud Statute of Limitations?

What Is the Federal Tax Fraud Statute of Limitations?

When you file your taxes yourself, there is ample opportunity to make mistakes. The IRS can launch an investigation against you if the agency suspects any wrongdoing. Of course, some tax filers purposely mislead the IRS when it comes to the amount they owe or will be getting back. Whether you lied to the IRS

Learn More
What Is the Criminal Statute of Limitations in Texas?

What Is the Criminal Statute of Limitations in Texas?

Not everyone who commits a crime in Texas faces charges right away. That’s not to say that criminals in Texas will not be prosecuted for the crime at all. This is because Texas law allows the state anywhere from three to 10 years to press charges on most types of criminal offenses. This is called

Learn More
Texas Probation Rules & Requirements

Texas Probation Rules & Requirements

The ultimate goal of the Texas probation program is rehabilitation — so that people convicted of felonies can successfully integrate into society as productive, law-abiding citizens. In this respect, probation benefits those convicted of crimes just as much as it helps society as a whole. Just because it’s beneficial, however, doesn’t mean that probation in

Learn More
Breach of Fiduciary Duty in Texas

Breach of Fiduciary Duty in Texas

Fiduciary duty in Texas describes a relationship in which one person is supposed to act in the interest of another. More specifically, the fiduciary has a duty to be loyal and honest toward the person he or she has promised to help, as he or she has a certain standard to live up to. When

Learn More

Medicare Fraud: Whose Fault, the Patient or Doctor?

Medicare fraud cost U.S. taxpayers about $16 billion in 2016 alone, so it’s easy to see why the government has been trying to crack down on the issue. However, not everyone who is accused of Medicare fraud is actually guilty of purposely misleading the government. Some simply made billing mistakes or were even unknowingly used as pawns

Learn More
Real Estate Fraud: Don’t Be a Victim

Real Estate Fraud: Don’t Be a Victim

If you’ve been accused of mortgage fraud or federal tax crimes related to real estate fraud, there’s a good chance you’ve fallen victim to an overzealous federal court system. Following the housing bubble, prosecutors were expected to put their best efforts forward when it came to mortgage fraud. Unfortunately, this has led to innocent victims

Learn More
Phone: 713-775-3050
Fax: 713-929-2019
Houston, TX 77002
440 Louisiana, Suite 1440