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Tag Archives: dallas white collar crime

Engaging in Deceptive Business Practices in Texas

Have you been arrested for or charged with engaging in deceptive business practices in Texas? In recent years, faced with increasing complaints from consumers, Texas prosecutors and law enforcement authorities have alloc... Read more

Refusal to Execute Release of Fraudulent Lien or Claim

If you have performed work on a construction project, and executed a lien against the property, you can find yourself facing criminal charges if you fail to release the lien, or if the lien is considered to be fraudulent... Read more

Resisting Arrest, Search or Transportation in Texas

When a police officer in Texas attempts to arrest, search or transport you, and you use any type of force to resist, you may find yourself facing additional criminal charges. The Texas legislature has enacted specific pr... Read more

Hindering Secured Creditors – What it Means & How Honest Mistakes are Charged

How Unintentional Bankruptcy Fraud & Hindering Secured Creditors Charges Occur It's not unusual for emotions to run high when a bank forecloses your house or a car dealer informs you your car is about to be repossessed.... Read more

Dallas Real Estate Fraud Attorneys

Under §32.32 of the Texas Penal Code, "False Statement to Obtain Property or Credit or in the Provision of Certain Services," real estate fraud is said to occur when "(b) A person commits an offense if he intenti... Read more

Dallas White Collar Crimes Attorneys

In white collar crimes, forgery involves imitating, making, or creating documents in order to deceive others for criminal purposes. In cases involving real estate, banking, or corporate fraud, forgery can involve falsify... Read more