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Mail theft is a serious Federal offense with severe legal consequences, especially when committed by an employee entrusted with handling mail. Suppose you face Federal mail theft charges as an employee in Texas. In that case, it is essential to …
If you didn’t know, all jail calls are recorded by law enforcement, and the calls are saved. Prosecutors obtain recorded jailhouse calls and listen to them for incriminating statements. They also use them to establish the known voice of an …
In Texas, as in many other states, state and federal law enforcement have been grappling with the national opioid epidemic. This has led to increased scrutiny and stricter regulations surrounding the prescription and distribution of controlled substances. In recent years, …
Texas State law makes it a crime to make a false alarm or false report.
What is Against the Law?Under Texas law, it is a crime to make a false report. This is intended to deter people from making …
In recent years, technology has made its way into almost every facet of our lives, and the judicial system is no exception. Federal criminal proceedings in the Southern District of Texas, Houston Division, have experienced a significant transformation due to …
Federal securities fraud investigations usually begin quietly, months before anyone hears the word “charges.” In many cases, the first sign is indirect: a business partner mentions being asked questions, an employer starts pulling records, a compliance department begins reviewing trading …
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 …