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Home / White Collar Crime
fraud charges

Arrest Made in Houston on Federal Fraud Charges

February 13, 2023

An actress and former yoga studio owner who lives in Monterrey, Mexico, was arrested by federal authorities on January 31 in Houston upon her arrival on a flight from Mexico. She and a Fresno, ... Continue Reading

white-collar sentences

Months Can Pass Between Sentencing and Prison

January 9, 2023

More than actresses Lori Loughlin and Felicity Huffman will have a prison record for the college admissions cheating scandal in which well-off parents paid money so their kids could get into elite ... Continue Reading

consequences of fraud

Fraud Cases Are Rising in Houston, Nationwide

December 15, 2022

“Fraud is on the rise here in Houston,” says Sergeant Darren Schlosser of the Houston Police Department’s Auto Theft Division Vehicle Fraud Unit. And some such fraud cases have involved persons using ... Continue Reading

10 Celebrities Sentenced to Prison for White-Collar Crimes

10 Celebrities Sentenced to Prison for White-Collar Crimes

December 2, 2022

More and more celebrities are being charged, convicted and imprisoned for various white-collar crimes. While nonviolent, such crimes are still serious and can include offenses such as fraud, tax ... Continue Reading

white-collar crime punishments

Sentencing and Penalty Guidelines for White-Collar Crimes

December 1, 2022

Can I get years in prison for a white-collar crime? Being accused of a white-collar crime—or any crime for that matter—is a terrifying scenario for a number of reasons. Not only are your job and ... Continue Reading

Texas police chief conviction

Ex-Texas Police Chief Convicted of Bribery, Mail Fraud

August 16, 2022

A former police chief of San Angelo, Texas, has been sentenced to 15 and a half years in federal prison and fined $35,000 for his convictions on 1 charge of bribery and 3 counts of honest services ... Continue Reading

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