The Complete Guide to Proffer Meetings in White-Collar Crime Investigations
Consult with your attorney to determine if a proffer session could turn into a plea deal for you!
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Identity Theft
Charges Dropped on Allegations of Conspiracy, Fraud, and Identity Theft
Federal investigation into allegations that the client and others transferred and used monies received from a federal tax return scheme to benefit themselves and others.
Identity Theft / Credit Card Fraud
Credit Card Fraud/Identity Theft In Texas the statutes prohibiting credit card abuse and identity theft crimes have been enacted at all levels of government. Credit… Read More »Identity Theft / Credit Card Fraud
