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  • What is Mortgage Fraud?
    What is Mortgage Fraud?

    When people apply for a mortgage, they’re often asking a bank to lend them at least $100,000, if not $200,000, $300,000 or even $500,000 or more for a home – that’s a lot of money. During the loan ...

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  • What is Check Fraud?
    What is Check Fraud?

    Check fraud is a type of crime where someone wrongfully uses checks to illegally borrow funds that: 1) do not exist in a bank account, or 2) are not in the legal ownership of the account holder. How ...

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  • Medicare Fraud: A Federal Crime
    Medicare Fraud: A Federal Crime

    Medicare is a federal health insurance program designed for individuals age 65 and older and for certain young people who have disabilities. It is also for people suffering with end-stage renal ...

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  • When Does Fraud Become a Federal Matter?
    When Does Fraud Become a Federal Matter?

    The victims of state and federal fraud crimes often suffer both psychological distress and financial harm. Some people even experience medical problems, such as stress, anxiety and panic attacks after ...

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  • Penalties for Forgery in Texas
    Penalties for Forgery in Texas

    It can be very easy for someone to sign another person’s signature on a check, an insurance document, a loan application, a credit card application, or other such document. However, when people forge ...

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  • About Forgery Charges in Texas
    About Forgery Charges in Texas

    Sometimes, signing someone else’s name on a document seems innocent enough, especially when it’s a husband or wife signing their spouse’s name on a check for deposit, or on an application of sorts. As ...

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