What to Do If You Are Charged With Tax Evasion
What is Tax Evasion? “Tax evasion” as it is generally called, is prosecuted in federal court as a felony offense
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What to Do If You Are Under Criminal Investigation
Target Status A “target” of a criminal investigation is a person against whom the prosecutor and law enforcement are working
Defending Against Pill Mill Cases: Understanding Prescription Fraud Conspiracies
The federal government aggressively prosecutes pill mill cases and prescription fraud conspiracies, targeting physicians, pharmacists, clinic staff, and business owners
Health Care Fraud Prosecutions – Upcoding and Overbilling
Health Care Fraud Cases There are a variety of “health care fraud” activities that cause physicians and their staff to
Money Laundering: How You Could Be ‘Guilty’ Without Knowing It
Money laundering is a serious crime in which “dirty earnings,” or funds earned through criminal activities, are funneled into an
How Gun Crimes Charges Can Affect Your Second Amendment Rights, Even in Texas
Gun crimes have never been more front-and-center in the United States than they are right now. With Parkland and Santa
How Should You Approach Counterfeit Goods Charges?
Production and transportation of counterfeit goods have become more common issues in the information age, and Dallas is shaping up
Conspiracy to Commit Fraud: Where Should Your Legal Strategy Begin?
Conspiracy to commit fraud and the fraud itself are two different crimes. While both should be taken seriously, the presence
Charged With Securities Fraud: Remember This One Truth
Securities fraud can take many forms from the questionable to the egregious. One of the latter types of cases happened
Filing False Tax Returns: Protect Your Rights and Future
False tax return charges are some of the most serious allegations a person can face in federal court. These cases
The 3 Questions Important to Every Healthcare Fraud Defense
Healthcare fraud is a crime that is becoming more common, and if you look at the industry, it’s almost understandable.
The Worst Mistakes You Can Make Using Blockchain
The worst mistakes you can make with any new technology start with understanding. Following the crowd. Not knowing what you’ve