Category: Fraud

Embezzlement is often the subject of big, splashy news stories or the focus of dramatic movies, but many do not fully understand what this offense entails. It is a form of white-collar crime where people misappropriate assets that they…
State laws across the nation prohibit mortgage fraud, including but not limited to misrepresentation of facts in a mortgage application. Texas considers mortgage fraud a felony when the amount in question exceeds $30,000. Review the types of mortgage fraud…
Archives