Discover the latest insights, news and advice related to civil and criminal appeals, state and federal appeals, judgment collection, receivership and more.

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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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

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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

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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

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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

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Anatomy of a White-Collar Crime

Anatomy of a White-Collar Crime

White-collar crime is a broad term used to describe various financially motivated nonviolent crimes committed by business and government professionals. Typically, they are crimes committed using deceit for financial gain. The most common types are embezzlement, fraud, money laundering, and tax evasion. The umbrella of white-collar crime can cover transgressions from email scams to Ponzi

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