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Cars, trucks, and other motor vehicles make tempting targets for break-ins. It makes sense because these high-priced items are left unattended, can easily be entered, and often have many valuable things inside to steal.
If you find the call to …
When facing shoplifting charges, it can be easy to brush it off and think that the charges against you are anything but serious. After all, how bad can the penalties for swiping something from a store be?
In Texas, theft …
The CARES Act has benefited many Americans, particularly those with small businesses who needed a little boost during the pandemic. The Economic Injury Disaster Loan program in the CARES Act specifically helped to provide relief for small organizations and businesses …
When the COVID-19 pandemic began to grip the United States, the government looked to assist individuals and small businesses through a government loan program. This program was called the Paycheck Protection Program.
In March 2020, the government began dispersing these …
Of the crimes people are accused of, possession of child pornography is one of the worst. It’s a severe crime both at the state and federal levels. You can face substantial penalties and lengthy prison sentences if you are convicted.…
Federal prosecutors in the Southern District of Texas are charging money mules under wire fraud, money laundering, and conspiracy statutes, even when the defendant had no knowledge of the underlying scheme.
A money mule is someone who transfers illegally obtained …
Federal healthcare kickback allegations are among the most aggressively prosecuted white-collar crimes in Texas. In Houston, physicians, executives, marketers, and business owners may find themselves under investigation for alleged Federal Kickback violations.
What may appear to be a legitimate business …
Receiving a federal grand jury subpoena means a federal investigation has reached you directly. Whether you are classified as a witness, subject, or target, and how you respond in the next few days, can shape the trajectory of your entire …