Category Archives: Fraud Charges

Dallas County 1st Degree Felony Theft More Than $100,000 Case No Billed

Dallas County 1st Degree Felony Theft Case No Billed.

Richardson Police, Dallas County Felony Tampering With a Governmental Record Case No Billed

Dallas County Tampering With a Governmental Document Case No Billed

Texas Shale Oil Fraud Felony Cases: Illegal Investment Ponzi Schemes?

Recently, a Dallas investment scheme orchestrated by Brian Polito and his company EOG Resources got snagged by the federal authorities, with the Securities and Exchange Commission (”SEC”) filing suit here in a Texas federal district court alleging Polito had conned millions of dollars from his investors through the sale of interests in Texas oil and…

Oil Fraud Case of Brian Polito : The Canary in the Coal Mine Warning of Future Texas Oil Fraud Arrests

Texas oil is the stuff of legend, and in a scandal worthy of television dramas like Dallas with J.R. Ewing, recently the Securities and Exchange Commission (”SEC”) filed a formal complaint in a Texas federal district court alleging that a local Texas man named Brian J. Polito had conned some folk out of millions of…

Probation Northern District of Texas Federal Marriage Fraud

Client received probation on Federal Marriage Fraud Case in the Northern District of Texas.

Credit Card Fraud Is Very Profitable and Easy to Do, No Wonder Credit Card Crimes Are Happening All Over the Country

Credit Card Fraud involves creating fake credit cards legitimately issued by lenders and to borrow cash or buy things using that credit card without any intention of repaying the credit card debt. Credit Card Fraud can also include identity theft, where legitimate credit cards or credit histories are used to get cash or purchasing power….

Dallas Felony Forgery Case Dismissed

Mr. Lowe’s client was charged with Forgery of a check in an amount more than $1,500.  Mr. Lowe’s client was charged and indicted for a State Jail Felony which is punishable by up to 2 years in the State Jail.  Before Mr. Lowe was hired on his case, the client had failed to appear for…

Medicaid Fraud Is Big (BIG) Target of Both Federal Authorities and Texas Law Enforcement in 2013

Health care fraud — fake billing to Medicare or Medicaid — can be very profitable for doctors, dentists, hospitals, care facilities, home health care providers, equipment suppliers: really, it’s a big temptation for anyone who is in a position to file a payment request to either federal government health care program. Which means that both…

Mortgage Fraud Investigations Finally In the Limelight: Expect to See More Federal Mortgage Fraud Charges in the Future

Mortgage fraud charges are serious felony charges under either federal or state law, and more and more law enforcement efforts are being channeled into investigating financial fraud cases that involve home loans and lenders loaning mortgage money based upon documentation that is later alleged to be fraudulent. Mortgage fraud targeting isn’t new: the Federal Bureau…