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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4/7/20
Friends –
Our Nation and the world are engaged in an awful battle with a deadly pandemic. Over a million people are already sick and many thousands will die. Officials have urged us to stay at home. They have …
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Friends, He did virtually nothing to stop this. He played golf, attended rallies, and made public statements minimizing the coming pandemic. If you don’t believe me, then read my last blog. At the State of the Union, on February …
March 29, 2020
Friends – We are in the middle of a global fight against a pandemic. At this point we must all pull together for the sake of our country and the world.
The news on the pandemic was …
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Benjamin Franklin said: “Those who would give up essential Liberty, to purchase a little temporary Safety, deserve neither Liberty nor Safety.”
Our country is scared. Quite naturally we look to the Federal Government to help us. But we cannot
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 …