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There is a persistent myth that white collar criminals do not go to prison for their crimes. This myth has frequently been applied to bankers who misused federal funds during the financial crisis or committed other fraud crimes.

We are living in the age of social media. People post and share a wide range of information via Facebook, Twitter, Instagram and more. A recent article from WDSU news shows that law enforcement is getting in on the act in a unique way in order to track down alleged criminals and criminal activity.

The popular Netflix documentary series Making a Murderer details the saga of Steven Avery, a Wisconsin man who was wrongfully convicted of rape in the 1980s. In the 2000s, he was exonerated and released from prison after 18 years thanks to new DNA evidence, and then convicted of murder only a few years after his release.

As a Texas business owner, you are in a precarious position. You must work hard and innovate in order to rise above the competition, and you must do it while paying close attention to your legal obligations regarding taxes, employment matters and more.

Separate property is property that was obtained prior to marriage. Certain types of property acquired during the marriage, particularly inheritances and gifts, may also be considered separate property.

For people who work in corporate environments and for those who are regularly involved in high dollar transactions, falling into the crosshairs of a federal criminal investigation is surprisingly common.

When a defendant has been convicted of a crime, the sentence could come in several forms other than incarceration. Texas courts take many factors into consideration before handing down sentences, including the severity and type of crime committed, how the victims were affected, and the defendant’s age, criminal history and remorse.

In Plano, Texas, a North Carolina man has been indicted on fraud charges. A federal grand jury in the Eastern District of Texas voted to charge him with wire fraud and three counts of aggravated identity theft.

A Texas man who was accused of setting up accounts with TXU Energy using stolen Social Security numbers was sentenced to federal prison after he was convicted for a utility fraud scheme on July 2.

In most criminal defense cases, involved parties are given a chance to make pre-trial motions. These arguments serve a number of purposes, and they let prosecutors, defendants and legal teams define what can be addressed in the formal trials to follow.