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The Federal Bureau of Investigation (FBI) defines credit card fraud as using someone else’s card without their authorization to obtain goods or property. It covers the use of credit cards and debit cards. It is something they spend a lot of time and resources trying...
Driving while intoxicated (DWI) is a common criminal offense in Texas. Drunk drivers can cause horrifying and fatal crashes, so the state is aggressive in its prosecution of them. Although most DWIs are victimless crimes, those accused of impaired driving may have to...
Embezzlement is generally considered a “white collar” crime because it usually involves people in a position of trust who have access to money flowing through a business. Sometimes, embezzlement is a crime of opportunity. The temptation can be overwhelming to take a...
Because a white collar crime is a non-violent crime, these kinds of crimes are often thought of as less serious than others. The fact is, however, that some of these crimes can lead to millions of dollars of losses for the victims. That has to be considered when...
If you’re suspected of a felony, particularly in a white collar criminal investigation, it’s very possible that you may eventually find yourself facing grand jury proceedings. Understanding what that means is an important step in your own defense. Grand juries do not...
Getting caught by the police when doing something against the law means facing arrest, spending a night in jail and dealing with a criminal charge. Anyone accused of a crime, whether due to improper analysis of circumstances or mistaken identity, could face...
