Invoice Fraud, Double Invoicing, and Who Is Liable – Owner or Employer?

Invoice Fraud, Double Invoicing, and Who Is Liable – Owner or Employer?

Most businesses send and receive invoices on a regular basis, which means they must be careful about the possibility of invoice fraud. Some dishonest individuals make it a point to take advantage of companies that generally trust the typical invoice. The result is that those companies end up paying more than they should. If you

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Mail Fraud and Wire Fraud

If you have been arrested for mail or wire fraud, it is imperative that you seek counsel from a federal criminal defense attorney immediately. Although you probably had an inkling that what you were doing wasn’t exactly honest, you may not have been aware that it was a federal crime and could result in severe

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Is Embezzlement a Felony or Misdemeanor? – Embezzlement Laws in Texas

Is Embezzlement a Felony or Misdemeanor? – Embezzlement Laws in Texas

If you’re facing embezzlement charges in Texas, you probably have a lot of questions about what to expect from your case. Is embezzlement a felony? How many years do you get for embezzlement? Considering that embezzlement charges are quite serious, it’s a good idea to get legal representation before trying to familiarize yourself with embezzlement

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Federal Statute of Limitation on Drug Charges & Conspiracy

Federal Statute of Limitation on Drug Charges & Conspiracy

If you’re caught possessing, selling or manufacturing illegal drugs, you might be subject to federal drug charges. If it has been years since your offense, you might be wondering – how long do police have to file drug charges? Is there a statute of limitations on drug charges? Here’s what you need to know when

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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,

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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

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