Money Mule Cases: Defending Against Federal Financial Crime Charges
Federal prosecutors in the Southern District of Texas are charging money mules under wire fraud, money laundering, and cons
Read More
Call 24/7 For A Free Consultation
Friends,
For decades, far too many Harris County criminal judges have abused the accused who have made bond. The latest abuses are repeating bad conduct that we have seen in the past.
Harris County, Criminal Court Judges, continue to hold …
In the state of Texas, drug crimes are taken very seriously. Harsh penalties can be anticipated for even the simplest cases of drug possession – and the consequences that can be faced for more serious drug crimes like drug trafficking …
Stress, financial issues, and the overall pressures of daily life can lead to various issues. One issue for many couples and families across Texas is domestic violence.
However, domestic violence isn’t simply brushed under the rug and treated as an …
Dear Trump Supporters,
You have joined an angry mob that talks openly about civil war in this country. Remember when We all heard the same news. The world has not changed. The presentation of the news has changed. When you …
Friends –
I saw an article in the Chron yesterday about bail reform stats. The stats show that misdemeanor bail reform has not caused any increase in crime as had been predicted by those who opposed bail reform. Now, the …
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 …