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Under federal criminal law, “trafficking” cases cover a wide range of alleged illegal activities related to the transportation, sale, and distribution of drugs, as well as other forms of illegal trade, such as human trafficking or arms trafficking. These cases …
Hospice care fraud is becoming an increasingly significant issue in the healthcare industry, with millions in Medicare funds allegedly fraudulently paid annually. In 2023, an estimated $198.1 million in alleged fraudulent activities was reported. For those accused of Hospice Care …
Assault and aggravated assault are two terms you never want to hear in relation to your name. But if you find yourself in that position, understanding the difference is key to knowing what you’re up against. Assault charges can range …
Imagine being pulled over late at night. The flashing red and blue lights in your rearview mirror spark a surge of anxiety. After answering a few questions, the officer asks you to take a breath test. But what happens if …
Houston is known as the “Energy Capital of the World” for a reason. Home to some of the biggest oil, gas, and energy companies, the city drives much of the global energy market. With such massive financial and operational stakes, …
A federal grand jury target letter is a serious warning. It usually means federal prosecutors believe they have substantial evidence connecting you to a possible crime and that you may become a defendant. A grand jury subpoena can also mean …
A missed loan payment, a failed business deal, a soured partnership, or a bitter divorce may start as a civil dispute. In Texas, however, the same facts that support a civil lawsuit can sometimes lead to a criminal investigation.
That …
When a person is charged with a federal crime in Texas, prior criminal history can become one of the most important issues in the case. A prior state conviction may affect the advisory guideline range, the defendant’s criminal history category, …