Texas Fraud Laws: Telemarketing Fraud
- November 23rd, 2021
- The Law Office of Greg Tsioros
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Telemarketing can be an effective way for companies to advertise their products and services to customers. However, it can also be used for nefarious reasons that catch unsuspecting victims off-guard. If you plan to use telemarketing as a means of…
Texas Fraud Laws: Healthcare Fraud
- September 29th, 2021
- The Law Office of Greg Tsioros
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Healthcare providers, insurers and medical organizations are held to high ethical standards when they treat patients and interact with insurers. They are expected to be honest and avoid committing fraud. Despite this high standard, incidences of healthcare fraud continue to…
Texas Fraud Laws: All About Bank Fraud
- July 20th, 2021
- The Law Office of Greg Tsioros
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When you work for a financial institution like a bank or credit union, you are expected to follow strict security measures. These measures are designed to prevent theft of funds and protect the security of customers who have accounts with…
Embezzlement, Theft, and Fraud: How Harris County Prosecutes
- July 19th, 2017
- The Law Office of Greg Tsioros
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What is Theft? Texas Penal Code Chapter 31 describes theft. A common theft crime in Texas involves taking and removing property that belongs to someone else. The action of theft is performed with intention. The actor wants to “permanently deprive”…
Texas Health Care Fraud Laws: Definition and Punishments
- February 22nd, 2017
- The Law Office of Greg Tsioros
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Health care fraud is one of the subcategories of standard fraud and carries with it a wide range of penalties that you could be charged with. While health care fraud is just one type of fraud, there are also many…
Telemarketing Fraud in Texas: Fraud by Phone
- September 28th, 2016
- The Law Office of Greg Tsioros
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Telemarketing Fraud Laws in Texas For many Texas residents, telemarketing calls are a common annoyance. Many companies use telemarketing to sell products or advertise their services and many of us don’t give them a second thought. However, some unscrupulous individuals…
Check Fraud Laws in Texas: How It Is Found and Punished
- September 7th, 2016
- The Law Office of Greg Tsioros
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Catching Check Fraud In Texas Texas has strict laws that can be applied to people who attempt to take money or property that is not theirs. These crimes are typically covered under theft laws, however; people who use misrepresentations or…
Texas Credit Card Fraud: How It Is Investigated and Charged
- May 25th, 2016
- The Law Office of Greg Tsioros
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Texas Credit Card Fraud Charges Most adults use credit cards on a regular basis or know someone who does. Credit cards are an essential modern convenience that people use for a wide variety of purposes. Although most people use these…
Insurance Fraud Penalties in Texas
- March 30th, 2016
- The Law Office of Greg Tsioros
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Insurance Fraud Laws in Texas Nearly everyone who resides in the state of Texas has some form of insurance. Whether it’s health insurance, car insurance or another type, getting the proper coverage is a fact of life for most people….