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

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

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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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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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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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

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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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Accused of Insurance Fraud? – Hire an Insurance Fraud Lawyer

Accused of Insurance Fraud? – Hire an Insurance Fraud Lawyer

Are you dealing with insurance fraud? Insurance fraud costs people in the nation an estimated $30 billion per year. An estimated 10 percent of all insurance claim money paid out each year goes to frauds. The massive scale of insurance fraud across the country leads to higher insurance premiums for everyone. If you have been accused

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