• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
  • Skip to footer
Houston DWI Defense & Criminal Defense Matthew Sharp

Houston DWI Defense & Criminal Defense Matthew Sharp

Houston DWI Defense | Criminal Defense

Header Right

(713) 868-6100 Free Consultation

  • Home
  • Attorney Profile
  • Case Results
  • Practice Areas
    • Assault
      • Aggravated Sexual Assault
      • Assault of a Family Member
      • Domestic Violence
      • Intoxication Assault
      • Sexual Assault
      • Sexual Assault on a Child
    • Child Abuse
      • Sexual Abuse of a Child
      • Sexual Assault on a Child
      • Child Molestation
      • Child Pornography
      • Child Abandonment
      • Educator/Student Relationship
      • CPS Investigations
      • Children’s Assessment Center
    • Drugs
      • Drug Possession
      • Possession of a Controlled Substance
      • Cocaine
      • Heroin
      • Marijuana
      • Methamphetamine
      • Manufacture of Controlled Substances
      • Drug Possession
      • Drug Trafficking Penalties
      • Federal Drug Crimes
    • DWI
      • Houston Driver’s License Suspension Lawyer
      • DWI | 1st Offense
      • DWI | 2nd & 3rd Offense
      • Felony DWI
      • Underage DWI
      • Penalties for DWI
      • Implied Consent
      • DWI Blood Tests
      • Field Sobriety Tests in Texas & Your Legal Rights
      • Ignition Interlock Devices
      • Intoxication Manslaughter
      • Occupational License
    • Federal Crimes
      • Federal Drug Crimes
      • Alien Smuggling
      • Bank Robbery
      • Human Trafficking
      • Organized Crime
    • Felony Crimes
    • Misdemeanor Crimes
    • Fraud
      • Ambulance Fraud
      • Check Fraud
      • Healthcare Fraud
      • Insurance Fraud
      • Medical Fraud
      • Wire Fraud
    • Internet Crimes
      • Internet Sex Crimes
      • Identity Theft
      • Online Impersonation
      • Online Solicitation of a Minor
    • Property Crimes
      • Arson
      • Criminal Mischief
      • Criminal Trespassing
    • Sex Crime Defense
      • Rape
      • Sexual Assault
      • Internet Sex Crimes
      • Indecency with a Child
      • Indecent Exposure
      • Public Lewdness & Indecency
      • Educator/Student Relationship
      • Improper Photography
      • False Allegations
      • Sex Crime Investigations
      • Sex Crimes Penalties
      • Sex Offender Registration
    • Theft
      • Burglary
      • Identity Theft
      • Robbery
      • Shoplifting
    • Violent Crimes
      • Attempted Murder
      • Capital Murder
      • Kidnapping
      • Manslaughter
      • Murder
    • Vehicular Crimes
      • Driving with a Suspended License
      • Hit and Run
      • Vehicular Manslaughter
    • Weapon
    • White-Collar Crimes
      • Bribery
      • Credit Card Abuse
      • Embezzlement
      • Environmental Crimes
      • Forgery
      • Game Rooms
      • Illegal Online Gambling
      • Money Laundering
    • Other Crimes
  • Prostitution
    • Aggravated Promotion of Prostitution
    • Promotion of Prostitution
    • Solicitation of Prostitution
    • Frequently Asked Questions
  • Resources
    • Reviews
    • Legal Library
    • FAQ
    • Blog
    • Scholarship
  • Contact Us

Houston Criminal Law Blog

We explore a variety of criminal laws, their definitions, how they're prosecuted, common penalties, etc. If you have criminal law questions, we have answers.

Houston Defense Attorney (Home) / Blog / White Collar Crimes / Page 2
texas embezzlement law

August 26, 2015

Embezzlement and White Collar Theft

The act of embezzlement is considered a … Read more about Embezzlement and White Collar Theft

Filed Under: White Collar Crimes

Embezzlement

September 24, 2014

Texas Embezzlement Penalties: If Convicted, You May Never See the Light of Day Again

Embezzlement is a crime that occurs when a person … Read more about Texas Embezzlement Penalties: If Convicted, You May Never See the Light of Day Again

Filed Under: White Collar Crimes

what is money laundering

April 10, 2013

What is Money Laundering?

Money laundering is frequently mentioned in the … Read more about What is Money Laundering?

Filed Under: Other Crimes, White Collar Crimes

January 21, 2013

Ohio Woman Sentenced for Embezzling More Than $2M

A Toledo, Ohio woman who embezzled more than $2 … Read more about Ohio Woman Sentenced for Embezzling More Than $2M

Filed Under: Criminal Law, Other Crimes, Property Crimes, White Collar Crimes

December 28, 2012

Woman Poses as Relative of Newtown Shooting Victim

A woman from New York City was arrested on … Read more about Woman Poses as Relative of Newtown Shooting Victim

Filed Under: Criminal Law, White Collar Crimes

December 26, 2012

Former Marine Sentenced in Identity Theft Case

A former U.S. Marine from southern Florida was … Read more about Former Marine Sentenced in Identity Theft Case

Filed Under: Criminal Law, White Collar Crimes

December 10, 2012

Rep for Hacker Group Charged With Identity Theft

A Texas man who describes himself as a … Read more about Rep for Hacker Group Charged With Identity Theft

Filed Under: Criminal Law, Other Crimes, Property Crimes, White Collar Crimes

December 3, 2012

Pearland Man Sentenced to Prison for $16M Loan Fraud

A Pearland man was sentenced last Monday to seven … Read more about Pearland Man Sentenced to Prison for $16M Loan Fraud

Filed Under: Criminal Law, Other Crimes, Property Crimes, White Collar Crimes

November 19, 2012

Man Bought Hydrocodone From 25 Pharmacies in 3 Months

A Houston man is accused of purchasing vast … Read more about Man Bought Hydrocodone From 25 Pharmacies in 3 Months

Filed Under: Criminal Law, Drug Crimes, White Collar Crimes

November 15, 2012

Actor Tom Hanks is an Alleged Victim of Mail Fraud

Famed actor Tom Hanks is one of four alleged … Read more about Actor Tom Hanks is an Alleged Victim of Mail Fraud

Filed Under: Criminal Law, Other Crimes, White Collar Crimes

  • « Go to Previous Page
  • Go to page 1
  • Go to page 2

Categories

  • Community (4)
  • Criminal Law (281)
  • Drug Crimes (49)
  • DWI/DUI (39)
  • Expunctions and Non-Disclosures (1)
  • Firm News (9)
  • Internet Crimes (8)
  • Other Crimes (32)
  • Property Crimes (36)
  • Prostitution and Sex Crimes (52)
  • Sex Crimes (1)
  • Violent Crime (47)
  • White Collar Crimes (22)

Download The Free Ebook From Matthew Sharp

Learn How an Attorney Can Help Your Case. Click Here to Receive Our Free Ebook.

8 Ways a Criminal Defense Attorney Can Help Your Case
  • LinkedIn
  • Twitter

Footer

About Us

The Law Office of Matthew D. Sharp is a criminal law firm built around the basic goal of achieving the most positive results for our Texas clients. Our practice is founded on the principle of combining the undivided attention of a small law firm with the full-service abilities of a large firm.

Quick Links

  • Home
  • About Us
  • Case Results
  • Contact Us
  • Sex Crimes

Questions

(713) 868-6100

Contact Us

The Law Office of Matthew D. Sharp

1221 Studewood St Ste 110
Houston, TX 77008

Schedule a Call

© 2023 SharpCriminalAttorney.com
Houston Criminal Defense Lawyer