What Are White-Collar Crimes?

Offenses under the white-collar category in Texas law:

  • Forgery

  • Bribery

  • Consumer fraud

  • Identity theft

  • Scheme to defraud

  • Healthcare fraud

  • Tax fraud

  • Tax evasion

  • Anti-kickback violations

  • Credit card fraud

  • Organized fraud

  • Securities fraud

  • Money laundering

  • Perjury

  • Computer crimes

  • Notary misconduct

  • Elderly exploitation

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