One moment, you're at your desk. The next FBI agents are handing you a warrant. The words "corporate espionage" jump out at you, and suddenly, you're facing a nightmare you never saw coming. It's a scenario that leaves even the most composed professionals shaken....
Dallas & Fort Worth Criminal Law Blog
How a DWI conviction can affect driving privileges
Motorists accused of a driving while intoxicated (DWI) offense face a variety of different penalties in the event of a conviction. Depending on a driver's blood alcohol concentration (BAC), their prior record and the presence of other aggravating factors, the courts...
Could your Dallas medical billing practices lead to mail fraud charges?
Dallas’s bustling health care industry requires medical professionals to stay vigilant about the risks of mail fraud. The industry’s complex billing systems and high-volume claim processing make it susceptible to fraud. A recent $45 million health care fraud case...
3 ways prescriptions can lead to legal trouble
Prescription medications play a crucial role in managing unbearable and uncontrollable symptoms for many individuals. However, many people may not realize that seemingly harmless actions involving prescriptions can have serious legal consequences. While patients own...
Are you eligible for the IRS Voluntary Disclosure Program?
Unintentionally missing correct tax payments can be stressful and have grave consequences. The IRS Voluntary Disclosure Program offers a way to come clean about previously undisclosed income or assets. This program allows taxpayers to avoid criminal prosecution and...
What are the elements of embezzlement?
The consequences of an embezzlement charge can be severe, from fines to imprisonment and even damage to your reputation and relationships. But before you can start building a defense, you must first understand the charges against you. What does the prosecution need to...
Understanding identity theft
Have you ever wondered what happens when your personal information gets stolen? Identity theft is a growing concern that affects millions of people worldwide. It is essential to understand what it is, when it happens and why it is such a serious offense. What is...
The difference between self-defense and reactive abuse
Sometimes, what looks like domestic violence to outsiders is not actually the result of one person intentionally abusing the other. Instead, it may be a powerful emotional reaction to a scenario involving ongoing abuse. Other times, what may look like someone...
How a drug charge can change your life
A drug charge can have severe and lasting effects on your life. Many people do not realize how one mistake can change their future. If you face a drug charge in Texas, it is essential to understand the potential long-term consequences and know the following steps to...
Understanding the severity of money laundering charges
A money laundering charge can be overwhelming and stressful. It involves the process of making money obtained through various activities that appear legitimate. This practice typically entails moving funds through financial transactions to obscure their origins. The...