FraudTax Fraud What Happens When Ordinary Texans Refuse to Share Tax ReturnsMost everyone deals with tax returns in one form or another. There are many laws…Jeff HamptonOctober 1, 2020
Computer CrimesCoronavirus / COVID-19FraudIdentity Theft DOJ Warns of Computer Crime Uptick: Know the Penalties in TexasCoronavirus has disrupted everyday life on a large scale, but the Department of Justice has…Jeff HamptonApril 22, 2020
FraudInsurance Fraud BCBS of Texas Must Pay $21M for Fraud – Criminal Charges Coming?You know the drill. Hospitals rack up a long list of charges while treating patients,…Jeff HamptonSeptember 13, 2019
FraudIdentity Theft Charged with Federal Identity Theft? Who You May Be Up AgainstThe amount of identity theft crime sweeping the nation has drawn a number of high-profile…Jeff HamptonJune 20, 2019
FraudTax Fraud Texas Tax Fraud: Simple Mistake or Serious Crime?The IRS reported that only around 17 percent of all taxpayers fail to comply with…Jeff HamptonMarch 8, 2019
Credit Card FraudFraudInsurance FraudUnemployment Illegal Acts in Texas That Count as FraudFraud covers a broad range of crimes. The common element is the purposeful misrepresentation of…Jeff HamptonDecember 8, 2017