There are many reasons to fight a fraud charge in Texas, just one of which is the severe penalties imposed under state and federal law. Dallas, TX criminal defense attorney Jeff King understands the repercussions and fights fraud charges with tenacity and knowhow, improving the chances that you can get your life back on […]
Perhaps even more damaging than the sentence itself is the oppressive stigma and limited job opportunities that follow from a fraud conviction. These are known as collateral consequences and they are especially severe in cases of “moral turpitude”, which commonly includes any sort of crime of dishonesty. Consequences of a TX fraud conviction Fraud charges […]
Texas Senator Carlos Uresti (Democrat – San Antonio) has been indicted by a federal jury and is currently facing 13 criminal charges—including money laundering, wire fraud and bribery — in two separate cases. Though he maintains his innocence, Uresti turned himself into the authorities, who claim that the San Antonio lawmaker defrauded many in a […]
Over the past century, communication methods have evolved rapidly. Mail fraud and wire fraud statutes reflect this evolution. A charge or conviction of either of these in Texas should be taken seriously because they can lead to severe punishments under state and federal laws. Dallas fraud defense attorney Jeff King represents individuals facing mail fraud […]
“White collar crimes” were originally so called because they were the types of crimes a business professional would commit on the job: nonviolent and financially-motivated. The umbrella term of white collar crime has grown over the years to include other financial crimes that may not necessarily arise in the workplace but are still non-violent and […]
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