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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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  • Identity Fraud in Plano, Texas
    Identity Fraud in Plano, Texas

    Identity fraud is often associated with immigration , but not always. As far as immigrants are concerned, U.S. Immigration and Customs Enforcement (ICE) invests a great deal of financial resources and ...

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  • Credit or Debit Card Abuse Charges in Plano
    Credit or Debit Card Abuse Charges in Plano

    These days, just about everyone has a debit card from a banking institution and most people have both credit and debit cards. While these little pieces of plastic are easy and convenient to use, they ...

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