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
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July 17, 2020
Friends-
Many of us have seen the photos of the absurdly large proposed area to be used for jury selection at NRG STADIUM.
This layout does not mirror any Courtroom in this country. No court would be …
July 4, 2020
5/2/20
Friends,
April 26, 2020
Friends – The United States flag flies at half-staff when the nation is in mourning. The president can order flags to fly at half-staff following a National Tragedy. We are in the midst of a national tragedy. …
4/12/20
Friends –
Harris County’s history re Bail reform is a disgrace. I spent 20 years fighting it. It took a federal lawsuit and an election defeat of all the Republican County criminal court judges to reform the misdemeanor system. …
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 …