For Honest Legal Guidance, Call Us Anytime At 713-581-8203 Or Toll Free At 866-719-1434.
Client-Focused.
Results-Driven.
While gambling is widespread across the United States, it’s heavily regulated at both the state and federal levels. There are restrictions on the types of gambling allowed, how it’s done and where it can be done. However, some would attempt to break these rules by...
Banks are some of the most critical institutions in any country. They take deposits and lend money to clients, helping keep the cash flowing. But while many people trust banks with their money, some employees would abuse this trust to commit embezzlement. Federal...
Although Texas doesn’t collect personal income taxes, the state instead relies on other forms of tax, such as sales tax. The sale of personal property and taxable services is subject to sales tax, which the state collects from businesses. Because businesses serve as...
Money laundering is a serious criminal offense involving making illegally gained proceeds appear legal. But while it’s a crime, it’s not an end but a means to an end. Each U.S. state has laws prohibiting money laundering, but the offense is also punishable under...
Under federal law, there are two types of crimes that sound very similar to each other: mail fraud and wire fraud. Both offenses involve using communication systems to conduct fraud schemes, but when is a crime one or the other? This blog will break down the main...
Modern technology has allowed digital information to flow constantly, allowing consumers to complete different tasks and transactions from mobile devices. It might be a good sign of progress tech-wise, but this phenomenon allowed identity theft to become more...
A personal loan can help solve a pressing financial problem, or help you make a big purchase that you normally can’t afford immediately. Family vacations, emergency repairs to your home, even expensive medical bills – a timely personal loan can help pay these off, and...
Older adults are vulnerable in more ways than one. Older adults must maintain their retirement accounts and other assets besides their declining physical and mental health. Age and disease can impair a person’s cognitive capabilities, making it challenging for seniors...
Identity theft can take many forms. It might involve abusing a person’s Social Security Number to apply for loans fraudulently. Maybe a devious individual could utilize the personal information of another to file a false tax return to steal the refund. Identity theft...
Embezzlement in Texas refers to the misappropriation or theft of funds or resources by an individual trusted with the responsibility to manage or oversee those assets. Exploiting your position of trust for personal gain constitutes a criminal offense. Texas law...