An actress and former yoga studio owner who lives in Monterrey, Mexico, was arrested by federal authorities on January …
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Months Can Pass Between Sentencing and Prison
More than actresses Lori Loughlin and Felicity Huffman will have a prison record for the college admissions cheating …
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How Much Money Can Bond Be?
In case you’re wondering how much money can be set for a bond, first, be aware of an extreme case: Cryptocurrency …
Fraud Cases Are Rising in Houston, Nationwide
“Fraud is on the rise here in Houston,” says Sergeant Darren Schlosser of the Houston Police Department’s Auto Theft …
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10 Celebrities Sentenced to Prison for White-Collar Crimes
More and more celebrities are being charged, convicted and imprisoned for various white-collar crimes. While nonviolent, …
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Sentencing and Penalty Guidelines for White-Collar Crimes
Can I get years in prison for a white-collar crime? Being accused of a white-collar crime—or any crime for that …
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Ex-Texas Police Chief Convicted of Bribery, Mail Fraud
A former police chief of San Angelo, Texas, has been sentenced to 15 and a half years in federal prison and fined …
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Can I Go to Prison for a White-Collar Crime?
You may wonder if you can go to prison if you or a family member faces an accusation or charge of theft, embezzlement, …
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Elizabeth Holmes Faces 20 Years in Prison for a White Collar Crime
Non-violent offenses, sometimes referred to as white collar crimes, can have severe penalties. Take the case of former …
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18 Former NBA Players Charged With Healthcare Fraud
Eighteen former players of the National Basketball Association have been charged with fraud for illegally taking roughly …
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Houston Megachurch Pastor Sentenced to Prison for Wire Fraud
Kirbyjon Caldwell, former senior pastor of Houston megachurch Windsor Village United Methodist Church, has been …
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Houston Man’s Tax Evasion Case Gets New Venue
The tax evasion case of Houston tech billionaire Robert T. Brockman has received a new venue, with a federal judge …
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Federal PPP Fraud Cases Increasing
Federal investigators are increasing their efforts to address alleged fraud involving the Paycheck Protection Program …
PPP Loan Recipients May Face Fraud Charge
Many Paycheck Protection Program (PPP) loan recipients may face a fraud charge over abuse of the loans which were …
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White Collar Crimes Can Mean Prison, Too
Many people don’t typically associate white-collar crimes with the kind of lengthy prison sentences handed down for …
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Ex-NFL Player Indicted for Healthcare Fraud
Even former NFL players can be involved in healthcare fraud. That’s the case with ex-New Orleans Saints receiver Joe …
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$20 Million Medicare Fraud Scheme Exposed in Houston
How severe are healthcare fraud penalties and punishments? Just ask a Houston woman whose exposed Medicare fraud scheme …
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“To Catch a Predator” Ex-Host Arrested for Bounced Checks
Chris Hansen, former host of NBC’s “To Catch a Predator,” was arrested and charged this week in Stamford, Connecticut …
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What are the Common Types of Medicare Fraud and Abuse?
Are you concerned about being accused of Medicare fraud or abuse? If so, you might be curious to know more about …
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What are White Collar Crimes?
You’ve probably heard the term “white collar” before in reference to certain crimes. Perhaps you’ve even watched the hit …
3 Examples of Medicare and Medicaid Fraud
Medicare and Medicaid fraud charges are in the news often, and you should be aware of them to guard against criminal …
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Neal Davis Client Gets Probation, Not Prison, in Federal Fraud Case
Just how effective is the Neal Davis Law Firm for those needing a Houston white collar criminal defense …
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Houstonians Seeking Healthcare Fraud Legal Defense
More than 400 Americans - including 26 in Houston - were charged with healthcare fraud for $1.3 billion in false …
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