Texas punishes white collar criminal offenses very harshly. The penalties range from punitive fines to jail time of several years. Embezzlement, a common form of white collar crime, can carry particularly harsh sentences. Understanding embezzlement in Texas Under Texas…

A conviction related to a Ponzi scheme investment fraud generally involves proof that a defendant did not invest the funds received. As explained by Investor.gov, a Ponzi scheme requires evidence that a fund promised investors a high return without…

The term white-collar crime came about in 1939 to describe any crime committed by persons of high social status during their course of business. These days, the FBI uses white-collar crime to encompass illegal acts such as fraud, embezzlement…