Houston White Collar Legal Blog

Texas housekeeper arrested, accused of credit card fraud

12/01/2016
Hilder & Associates, P.C
Fraud

Many people in Texas work hard to be able to support themselves. They make money through a variety of different of occupations. For example, some clean other people’s houses for a paycheck. Unfortunately, one woman may have been unaware…

JPMorgan Chase settles FCPA case for $264 million, nonprosecution

11/21/2016
Hilder & Associates, P.C
White Collar Crimes

On Thursday the Justice Department, the SEC and the Fed jointly agreed to allow JPMorgan Chase to settle a case involving allegedly massive bribery of Chinese officials. The settlement will require the bank to pay penalties totaling $264 million…

September indictment alleging fraud unsealed in Texas

11/20/2016
Hilder & Associates, P.C
White Collar Crimes

There are many criminal cases that involve relatively straightforward accusations. A person is accused of stealing items or causing the death of a person, for example. However, some alleged crimes are complicated. As a result, those accused of certain…

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