How Federal Securities Fraud Investigations Begin in Texas White-Collar Cases
Federal securities fraud investigations usually begin quietly, months before anyone hears the word “charges.” In many c
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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.…
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 …
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 …