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Attorney
Federal White Collar Crimes
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Wire Fraud
Mail Fraud
Money Laundering
Healthcare Fraud
Unlicensed Money Transmitting Businesses
Insurance Fraud
Embezzlement
Computer and Internet Crimes
Tax Fraud
Credit Card Fraud
Identity Theft
Bankruptcy Fraud
Mortgage Fraud
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PPP Loan Fraud
Currency and Automobile Seizures
False Claims Act / Qui Tam
Asset Forfeiture
Media
Testimonials
Results / Representative Cases
Scholarship
Past Winners
Blog
Rental Fraud and Identity Theft
Bail in Federal White-Collar Crime Cases
What Happens if I Let Someone Else Use My Health Insurance?
Houston Businessman Convicted of Bribery, Money Laundering
What to Do If You Are Accused of Bank Fraud in Texas
What Factors Influence Sentencing for White-Collar Crimes?
The Difference Between Theft and Embezzlement
Understanding Life Insurance Fraud
What to Do if Your Business Partner Commits a Crime
Types of Businesses Most Often Investigated for Money Laundering
The Difference Between Federal and State Crimes
Dealing With a Mortgage Fraud Accusation
When an Online Romance Scam Becomes a Federal Case
What if I Am Under Federal Investigation in Texas and Do Not Know Why?
Federal Fraud Schemes and Vulnerable Victims in Texas
Healthcare Fraud Accusations in Texas
Do the Police Need Proof to Take My Property?
Determining if Embezzlement is a State or Federal Crime
Myths About the False Claims Act in Texas
Cryptocurrency Fraud Charges: Defense Strategies
Penalties and Charges for Health Insurance Fraud for Doctors
What to Do If You Are Facing Insurance Fraud Charges in Texas
What to Know When Facing an Embezzlement Charge
What To Do When Your Assets are Seized in Texas
Penalties for Money Laundering Convictions in Texas
Defending Against Allegations of Credit Card Fraud in Texas
Healthcare Fraud in Texas: Know the Warning Signs
Can I Protect Assets from Seizure When Accused of Embezzlement?
What Can You Do When Facing Tax Fraud Charges in Texas?
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