You may think that only violent crimes can bring penalties such as many years or life in prison. But non-violent …
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Ticket Broker Gets Prison Sentence For Wire Fraud
A Chicago ticket broker, Bruce Lee, has been sentenced to 1 and a half years in federal prison for several counts of the …
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Elizabeth Holmes Faces 20 Years in Prison for a White Collar Crime
Non-violent offenses, sometimes referred to as white collar crimes, can have severe penalties. Take the case of former …
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18 Former NBA Players Charged With Healthcare Fraud
Eighteen former players of the National Basketball Association have been charged with fraud for illegally taking roughly …
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Houston Megachurch Pastor Sentenced to Prison for Wire Fraud
Kirbyjon Caldwell, former senior pastor of Houston megachurch Windsor Village United Methodist Church, has been …
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Houston Man’s Tax Evasion Case Gets New Venue
The tax evasion case of Houston tech billionaire Robert T. Brockman has received a new venue, with a federal judge …
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Federal PPP Fraud Cases Increasing
Federal investigators are increasing their efforts to address alleged fraud involving the Paycheck Protection Program …
PPP Loan Recipients May Face Fraud Charge
Many Paycheck Protection Program (PPP) loan recipients may face a fraud charge over abuse of the loans which were …
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White Collar Crimes Can Mean Prison, Too
Many people don’t typically associate white-collar crimes with the kind of lengthy prison sentences handed down for …
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Former Houston Pastor Accused of White Collar Crime
Houston police are seeking the ex-pastor of a church in the Sunnyside community of South Houston who is accused of …
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Ex-NFL Player Indicted for Healthcare Fraud
Even former NFL players can be involved in healthcare fraud. That’s the case with ex-New Orleans Saints receiver Joe …
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$20 Million Medicare Fraud Scheme Exposed in Houston
How severe are healthcare fraud penalties and punishments? Just ask a Houston woman whose exposed Medicare fraud scheme …
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“To Catch a Predator” Ex-Host Arrested for Bounced Checks
Chris Hansen, former host of NBC’s “To Catch a Predator,” was arrested and charged this week in Stamford, Connecticut …
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What are the Common Types of Medicare Fraud and Abuse?
Are you concerned about being accused of Medicare fraud or abuse? If so, you might be curious to know more about …
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What are White Collar Crimes?
You’ve probably heard the term “white collar” before in reference to certain crimes. Perhaps you’ve even watched the hit …
3 Examples of Medicare and Medicaid Fraud
Medicare and Medicaid fraud charges are in the news often, and you should be aware of them to guard against criminal …
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Neal Davis Client Gets Probation, Not Prison, in Federal Fraud Case
Just how effective is the Neal Davis Law Firm for those needing a Houston white collar criminal defense …
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Need a Defense Attorney for Compounding Pharmacy Fraud?
Do you need a defense attorney for compounding pharmacy fraud? If so, you’ve come to the right place. The Neal Davis Law …
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Neal Davis Gains Leniency for Federal White Collar Crime
You may have heard the term “white collar crime” before and assumed it meant crimes committed solely by people who have …
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Houstonians Seeking Healthcare Fraud Legal Defense
More than 400 Americans - including 26 in Houston - were charged with healthcare fraud for $1.3 billion in false …
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