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