Non-violent offenses, sometimes referred to as white collar crimes, can have severe penalties. Take the case of former tech industry leader Elizabeth Holmes, who faces up to 20 years in prison and a ... Continue Reading

Eighteen former players of the National Basketball Association have been charged with fraud for illegally taking roughly $2.5 million from the NBA’s health and welfare benefit plan. According to an ... Continue Reading

Kirbyjon Caldwell, former senior pastor of Houston megachurch Windsor Village United Methodist Church, has been sentenced to 6 years in federal prison, to be followed by 1 year of supervised release, ... Continue Reading

The tax evasion case of Houston tech billionaire Robert T. Brockman has received a new venue, with a federal judge granting the move of his trial on fraud charges from San Francisco to ... Continue Reading

Federal investigators are increasing their efforts to address alleged fraud involving the Paycheck Protection Program (PPP). In fact, The Wall Street Journal reports that the federal government “is ... Continue Reading

Many Paycheck Protection Program (PPP) loan recipients may face a fraud charge over abuse of the loans which were intended to help small businesses keep their employees during the coronavirus ... Continue Reading