In business, embezzlement often occurs due to a trusted person within the company. Embezzlement, for instance, is a misappropriation of funds. Embezzlement can compromise your business, so when caught, you have to act quickly. If you have a company…

Individuals facing fraud-related charges may face lengthy jail sentences, steep fines and probationary periods. These hurdles can cause notable setbacks even for the most innovative and productive of professionals in the field.  Financial fraud – an umbrella term covering…

In short, it is technically possible to face a money laundering conviction in Texas even if you are not intentionally breaking the law; however, understanding State Penal Code definitions and laws surrounding this issue may shed light on your…