Category: White Collar Crimes

Bankruptcy Fraud: New Wave of Prosecutions

06/19/2020
Hilder & Associates, P.C
Fraud, White Collar Crimes

The affect of the COVID-19 pandemic has undoubtedly disrupted businesses across the nation and has caused financial instability, which will lead to an unprecedented amount of bankruptcy filings. It is foreseeable that there will also be an uptick in…

How a federal grand jury works

05/22/2020
Hilder & Associates, P.C
White Collar Crimes

As with any criminal case, a federal charge will typically go before a grand jury before the prosecutor can file a formal indictment. According to the U.S. Courts, the grand jury does not decide guilt or innocence like a trial jury….

What is the difference between mail and wire fraud?

05/19/2020
Hilder & Associates, P.C
White Collar Crimes

In Texas, there are different laws for mail and wire fraud. Sometimes these charges end up tied together. Because of that, some people think they are the same crime. But that is not the case. Today we will look…

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