Private Car Sales and Fraudulent Transfers of Motor Vehicles

Being involved in the sale or lease of a motor vehicle usually does not place the transaction’s participants at risk of committing a felony crime. Texas criminal laws impose penalties on motor vehicle dealers and others who engage in fraudulent activities that deceive owners or buyers.   Fraudulent Transfer of a Motor Vehicle in Texas The Texas Penal […]

Written by on October 16, 2013

How to Defend Against Trademark Counterfeit Claims

The first notice a person or business receives of trademark infringement is usually a cease and desist letter in which the sender claims rights to the trademark and includes an assertion that its rights have been violated. If the receiver of the letter fails to comply by ending the conduct that infringes on the trademark […]

Written by on October 9, 2013

Elder Abuse: Behaviors That May Result in Criminal Charges

Protecting the state’s senior residents from harm, neglect or exploitation is the focus of Texas laws enforced by law enforcement agencies and prosecutors. The efforts of law enforcement agencies are directed toward protecting elderly residents living in their homes or in long-term care facilities from physical, verbal or emotional abuse and from financial exploitation.   […]

Written by on October 2, 2013

Do Your Part: Dispose of Hazardous Waste the Right Way

The identification, safe-handling procedures and proper disposal regulations for many household and industrial products are governed by federal, state and local hazardous waste laws. Hazardous waste can cause injury to people, fish and wildlife if disposed of improperly. The regulation of federal environmental laws is handled by the U.S. Environmental Protection Agency (EPA). Many products commonly […]

Written by on September 25, 2013

How to Defend Against Health Care Fraud Charges

Medical practitioners are frequent targets of federal and state law enforcement agencies and prosecutors for alleged violations of Medicare and Medicaid rules, regulations and procedures. Doctors, therapists, nurses and pharmacists must contend with the complexities and ambiguities of federal health care laws that can result in seemingly innocent activities becoming the subject of a Medicaid or […]

Written by on September 18, 2013

How to Avoid Overdraft and Bounced Check Fees

A check tells your bank to pay the specified amount of money written on it to the individual or business whose name appears on the check. If you do not have at least the amount for which the check was written in your checking account, your bank can refuse to pay it. When that happens, […]

Written by on September 11, 2013

The Risks of Writing Bad Checks

Writing a check is a quick, simple and (usually) safe method to pay for products or services. Problems arise for both the consumer and merchant when the bank on which the check is drawn refuses to honor it. Common reasons for which a bank might refuse to honor a check include: Lack of sufficient funds […]

Written by on September 4, 2013

Firearms Prohibited Persons: Who is Prohibited From Possessing a Firearm?

In 2008, the United States Supreme Court silenced the debate over the meaning of the Second Amendment to the U.S. Constitution with its ruling on District of Columbi a v. Heller, thus upholding the right of people to keep and possess firearms. The decision included an acknowledgment of the right of the states and the federal […]

Written by on August 28, 2013