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Mortgage fraud is a serious crime that undermines the integrity of the housing market and can lead to significant financial losses for lenders and borrowers alike. In Texas, mortgage fraud charges carry severe consequences beyond criminal penalties. The impact of …
The Harris County, Criminal Lawyers Association, reads the Declaration of Independence in front of the criminal courthouse every year. I started this tradition in 2010. Since then, we have promoted the reading of the Declaration around the state. In 2016, …
Being arrested can be a distressing and confusing experience. It is important to understand your rights and know how to navigate the process to protect yourself.
Stay Calm and CooperateRemaining calm is crucial during an arrest. Feeling anxious or …
Regarding criminal charges, there are two main categories of crimes: misdemeanors and felonies. The distinction between these two types of crimes is important, as the severity of the punishment and the long-term consequences can be significant. In Texas, misdemeanors and …
Identity theft is a serious crime that involves stealing someone’s “Identifying information” to commit fraud or other illegal activities. “Identifying information” includes:
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 …