Individuals facing fraud-related charges may face lengthy jail sentences, steep fines and probationary periods. These hurdles can cause notable setbacks even for the most innovative and productive of professionals in the field.  Financial fraud – an umbrella term covering…

In short, it is technically possible to face a money laundering conviction in Texas even if you are not intentionally breaking the law; however, understanding State Penal Code definitions and laws surrounding this issue may shed light on your…

In March 2020, The Department of Justice (DOJ) directed federal prosecutors to prioritize their investigation and prosecution of fraud relating to the COVID-19 pandemic. Because so many Americans and small businesses are suffering from the economic effects of the…