Being charged with a drug crime can be hard for anyone, whether they are a minor currently living with their parents or an older adult. For some people, such as parents, drug charges can bring up many other concerns. For example, those who are going through a dispute...
Banks, credit unions and other financial institutions in Texas are on the lookout for applicants that may have a record of bank account abuse. If you are marked as having mismanaged your bank account on a consumer report, many banks and credit unions will not do...
Texas state authorities may investigate potential violations of state laws. When it comes to federal violations, though, various federal government agencies step in to investigate, enforce and prosecute. According to the U.S. Department of Justice, the U.S. Securities...
Bank fraud can lead to criminal charges for a person or company in Indiana. Wire transfer fraud is one form of bank fraud, and it is a federal criminal offense. Wire transfer fraud can also result in civil lawsuits, both against the person who is perceived as...
Health care professionals regularly face a myriad of challenges, from disputes involving patients to financial hardships and complicated health problems. These professionals have a great deal of responsibility, and many have been charged with prescription fraud in...
Healthcare fraud falls under the umbrella of standard fraud crimes in Texas. A healthcare fraud conviction in the Lone Star State could mean severe criminal consequences. You could face hefty fines, jail time and penalties such as losing a license to practice...
Over the last few years, the Texas government and the US government have become more vigilant when it comes to handling white collar crime. White collar crime is difficult to define because it is a blanket term. White collar crime refers to federal tax offenses,...
Many times, when you get a prescription from a doctor in Texas, you do not end up using all of the medication. You may wonder if you can share it with someone else who needs it. This is a common tactic that many people use to share antibiotics and other medications...
One form of bank fraud can occur when a bank account is opened in your name without authorization. An unauthorized bank account is serious business because a fraudulent party can use the account to open up new credit cards and rack up other expenses in your name. That...
Due to the opioid epidemic and prescription fraud, state and federal governments are seeking ways to further control Schedule II controlled substances. Texas has made changes to this effect, as well, through official prescription forms. According to the Texas Medical...
