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f you’re the CEO of a healthcare company and the company’s been charged with fraud, can the CEO be found liable? It depends. If the government is able to prove [...]

Mainly the big difference between being charged with a white collar crime by the state of Texas versus the federal government really deals with punishment. In the state of Texas [...]

The police go about obtaining a warrant by, first, drafting an affidavit stating what they believe to be probable cause that a crime’s been committed and that evidence of that [...]

If you’ve been charged with the offense of embezzlement in the state of Texas and you’re trying to clear your name, the one main thing is first if you’ve been [...]

If you’ve been convicted of a crime in federal court you have basically two options; one is to appeal your conviction and you have two weeks or 14 days to [...]

If you’re charged with a white collar crime just because you’re charged doesn’t mean the government has enough evidence to convict you. When you’re charged with a white collar crime [...]

If you’ve been charged or accused of running a Ponzi scheme basically a Ponzi scheme is where somebody takes money from future investors to pay off current investors. If you’ve [...]

If you’ve been charged with violating your supervised release or parole those are basically two different topics. If you’re charged with unsupervised release, your unsupervised release is when you get [...]

If you’ve been charged with a white collar crime it depends whether you’ve been charged in state court or in federal court. In federal court, the penalties range anywhere from [...]

If law enforcement asks you to search their home or office and you deny their request or say no to them, nothing is going to happen to you. You have [...]

If you are indicted what that means is you have now been formally charged with an offense and will have to start making appearances in court. Your first appearance could [...]

If you’ve been charged with tax evasion basically what that means is the federal government is accusing you of not reporting all your income on your federal tax return. If [...]

If you’ve been subpoenaed to a grand jury as a business representative your role is a little bit different; you’re simply there it testify on behalf of the business and [...]

If you think you’re facing a white collar crime, and white collar crimes are generally those crimes that involve some type of fraud or theft or embezzlement of money. First, [...]

If you think you’re about to be charged with a crime the one thing that you should do is make sure that you remain silent. You have an absolute right [...]

If law enforcement comes to you either your house or your office asking to search either one you do not have to let them. You do not have to give [...]

An indictment is a formal accusation charging you with a crime. Just because you’ve been arrested for an offense doesn’t mean you’ve been formally charged. An indictment is a formal [...]

Yes you can go to jail for a “white collar” crime and the main factor that determines whether or not you go to jail is the amount of money that [...]