Houston White Collar Legal Blog

How can you catch embezzlement?

08/24/2020
Hilder & Associates, P.C
White Collar Crimes

In business, embezzlement often occurs due to a trusted person within the company. Embezzlement, for instance, is a misappropriation of funds. Embezzlement can compromise your business, so when caught, you have to act quickly. If you have a company…

Taking advantage of the SEC Whistleblower Protection Program

08/14/2020
Hilder & Associates, P.C
Whistleblower

The U.S. Securities and Exchange Commission has broad authority to investigate violations of federal securities law. While the SEC has a variety of ways to uncover illegal insider trading, the commission regularly relies on information from whistleblowers. To encourage…

Houston Man Charged with COVID-19 Relief Fraud

08/10/2020
Hilder & Associates, P.C
Fraud

A Houston man, Lee Price III, allegedly collected $1.6 million in Paycheck Protection Program (PPP) relief funds on account of two businesses with no known employees, and purchased a Lamborghini Urus, a Rolex watch, and real estate among other…

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