Houston White Collar Legal Blog

How a federal grand jury works

05/22/2020
Hilder & Associates, P.C
White Collar Crimes

As with any criminal case, a federal charge will typically go before a grand jury before the prosecutor can file a formal indictment. According to the U.S. Courts, the grand jury does not decide guilt or innocence like a trial jury….

Texas Man Charged with COVID-19 Loan Fraud

05/20/2020
Hilder & Associates, P.C
Firm News

The Eastern District of Texas U.S. Attorney’s Office has charged a Texas man by federal criminal complaint with bank fraud, wire fraud, false statements to financial institution and false statements to the Small Business Administration (SBA). According to the…

What is the difference between mail and wire fraud?

05/19/2020
Hilder & Associates, P.C
White Collar Crimes

In Texas, there are different laws for mail and wire fraud. Sometimes these charges end up tied together. Because of that, some people think they are the same crime. But that is not the case. Today we will look…

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