Houston White Collar Legal Blog

Understanding tax fraud versus negligence

12/24/2017
Hilder & Associates, P.C
Fraud

As we approach the full sprint of tax season, many individuals may find themselves concerned with their upcoming tax returns, especially considering the sweeping changes to the tax code recently passed in congress. No matter how complex or simple…

SEC alleges real estate developer ran Ponzi scheme

12/22/2017
Hilder & Associates, P.C
White Collar Crimes

No one wants to have their name linked to Bernie Madoff; the infamous mastermind of the largest financial fraud in U.S. history swindled investors out of more than $60 billion. According to a Securities and Exchange Commission lawsuit, another…

What are financial crimes?

12/19/2017
Hilder & Associates, P.C
Financial Crimes

There is a range of different crimes involving money that can be committed in Texas. Each crime can fall under different areas of law. One example is financial crimes. A financial crime, according to the International Compliance Association, involves money…

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