Houston White Collar Legal Blog - Page 7 of 123 - Hilder & Associates

Was it an accounting error or embezzlement?

10/21/2021
Hilder & Associates, P.C
Financial Crimes

From a misunderstanding to a falling out between an employee and employer, charges of embezzlement often shock and confuse the individual charged. If your employer filed charges against you and the prosecutor gets a conviction, it could result in…

What are the penalties for an embezzlement conviction in Texas?

10/15/2021
Hilder & Associates, P.C
White Collar Crimes

Texas punishes white collar criminal offenses very harshly. The penalties range from punitive fines to jail time of several years. Embezzlement, a common form of white collar crime, can carry particularly harsh sentences. Understanding embezzlement in Texas Under Texas…

Poor bank oversight may lead to loan application fraud charges

10/14/2021
Hilder & Associates, P.C
Firm News

Federal officials may file fraud charges against individuals who receive business loans that a bank should not have approved. Financial institutions, however, have the responsibility of conducting due diligence regarding the information submitted with loan applications. As noted by…

Category

Archives