Texas Born And Raised. Ivy League Educated.
Operating a hospital can be complicated since you attend to the medical needs of people. Besides this, you are required to observe strict laws, including the Physician Self-Referral Law, commonly referred to as the Stark Law. This law prohibits physicians from...
Professionals in a variety of different industries may end up under investigation for a variety of reasons. Executives and business owners are often subject to intense scrutiny because they have control over business resources and are in a position to misuse their...
Embezzlement is a financial deception that often flies under the radar until the damage is substantial. It's the act of stealthily diverting funds, not by strangers, but by those who are responsible for handling them. It might be hard to fathom that someone in a...
Individuals who have been arrested and charged with federal crimes – as well as those who are under investigation but have not yet been formally charged with wrongdoing – need to be extremely careful when posting on social media. Even the most seemingly innocuous...
White-collar crimes often involve the misappropriation of resources through fraud and other forms of trickery. People tend to think of white-collar crime as a type of theft. However, there are also white-collar crimes that focus more on technical rules of transfer...
In Texas, you have a legal right to privacy. This means that law enforcement officers are not entitled to interfere with your liberty or search your property without legal justification. Your home should be a safe space that cannot be breached. However, there are some...
Fraud charges could stem from allegations of someone misleading investors or claims of someone intentionally interfering in financial transactions. There are forms of fraud that result in direct financial profit, such as mortgage fraud, as well as some forms of fraud...
Making a factual inaccuracy on your mortgage application (whether by accident or intentionally) could lead to you facing fraud charges. Lenders will assess your application on the evidence you submit, and the law expects you to be honest when completing the forms. If...
If you are accused of taking something that does not belong to you, there are two broad categories of charges you could face. Theft or embezzlement. It is crucial to understand the difference as the sentences you will face if convicted differ considerably between the...