How Serious is Credit Card Fraud?
Credit card fraud is considered identity theft in Texas and at the federal level. At the very least, it’s a state jail felony. So, yes, it’s serious.
Tag: Fraud
What to Do If You’re Accused of Credit Card Fraud
Credit card fraud is one of the fastest growing crimes in Texas. It victimizes thousands of people each year and costs businesses and banks millions of dollars in losses. Because of the severe damages that this crime inflicts on the public, it is punished severely and can lead to long lasting and far reaching consequences. […]
All About White Collar Crime
When you work in a white collar profession, you are expected to have a high level of integrity and honesty. The public wants to believe that you would never jeopardize their best interests or that of the company for which you work. When you find yourself the target of accusations of professional wrongdoing, you need […]
Can You Go To Jail For Cashing A Bad Check?
Did you know that bad checks collectively cost us about $18.7 billion every year? You might think checks have become obsolete in the tech-savvy year of 2020, but that’s far from the case. Millions of checks still get cashed around the country all year, and some of them are inevitably fraudulent. So, what happens if […]
Penalties for Committing Healthcare Fraud in Texas
Are you paying attention to politics? If so, then you already know that healthcare has become a central issue for both major parties in the United States. There are good reasons why healthcare is such a hot-button topic. All of us require expert medical care at some point in our lives, and none of us […]