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
2/6/20
Friends -The Klan has officially endorsed Trump again. So far he has not rejected the endorsement.
When the Murderous bigot Klan endorses a candidate that means that candidate meets the Klan’s criteria. Any candidate who Meets the Klans criteria …
2-5-20
Friends –
Today a group of cowardly Republican Senators voted to acquit Trump. They did this notwithstanding the overwhelming evidence of his guilt. Let history condemn all of them for their cowardice.
One senator did the right thing and …
Friends – Sometimes what you write doesn’t make everyone happy. Sometimes you have to write it anyway. Telling the truth is more important than being popular. Being popular doesn’t mean much. Telling the truth? Well, that means everything.
I’m compelled …
…Friends
None of this happened over night. The Republican Party has been beating the right wing drum for 60 years. Every year they moved further to the right. They conditioned their party to celebrate intolerance. When Obama was elected, there
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 …