Texas White Collar Crime Lawyer

Tad Nelson & Associates: From Medicaid Fraud to Perjury — Houston, Galveston, League City, Texas

Tad Nelson at Tad Nelson & Associates defends individuals charged with white collar crimes. Representing clients in both state and federal courts, Tad Nelson has defended individuals against a wide range of fraud and other white collar crimes, some of which are listed here. Contact a Texas white collar criminal defense lawyer at Tad Nelson & Associates.

  1. Bank fraud
  2. Medicaid fraud
  3. Social Security Disability fraud
  4. False statements to a financial institution
  5. Identity theft
  6. Embezzlement
  7. Tax crimes
  8. Mortgage fraud
  9. Internet crimes and other computer crimes
  10. Theft of services
  11. Credit card fraud
  12. Insurance fraud
  13. Money laundering
  14. Counterfeiting money
  15. Subornation of perjury
  16. Forgery
  17. Counterfeiting
  18. Perjury

Examples of these types of crimes include padding a expense account, manipulating employer accounts for personal gain, assuming someone else’s identity to obtain services or benefits, or directly stealing from cash businesses such as banks or race tracks. The law firm has defended clients in some high profile employee theft cases. The legal team at Tad Nelson & Associates has been involved in a number of internal corporate financial investigations, defending employees against charges of manipulating financial records for their personal benefit.

Houston Medicare Fraud Defense Attorney

A number of white collar crimes are federal crimes. Examples of such charges include obstruction of justice in investigations of a federal crime; lying to obtain federal government benefits such as veterans’ benefits, workers’ compensation benefits, or Medicare; diverting insurance premiums or colluding with customers to file false insurance claims.

Tad Nelson is able to defend people charged with white collar crimes in federal court. He also defends individuals charged with federal criminal offenses, such as drug trafficking. He is admitted to the U.S. District Court for the Southern District of Texas, as well as all state courts in Texas.

Contact an experienced white collar and fraud attorney who can defend you in either federal court or any state court. Call Tad Nelson at (409) 765-5614 or (281) 280-0100.

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*The Texas Board of Legal Specialization certifies attorneys in 20 specific areas of law; certification in any of these areas requires substantial demonstrated experience and skill, positive peer evaluations, ongoing legal education commitments, and the passage of a rigorous test.