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In Texas, simple drug possession is typically a state-level offense, however, there are some factors that can escalate it to federal drug trafficking charges. These cases are prosecuted by the U.S. Department of Justice. Understanding when this transition is possible …
A federal criminal conviction carries consequences far beyond fines and prison time. For licensed professionals in Texas, federal charges pose an immediate threat to your livelihood. Texas licensing boards don’t wait for criminal cases to conclude before taking action. Understanding …
Federal conspiracy charges carry serious implications, as federal prosecutors aggressively pursue cases involving alleged agreements to commit criminal acts. Unlike charges tied to a single incident, conspiracy allegations can expand rapidly, drawing in multiple defendants based on communication, coordination, or …
Getting contacted by IRS Criminal Investigation can feel like the ground shifts under you. A routine tax issue does not involve special agents, subpoenas, or questions about willfulness. In Houston and across Texas, federal tax fraud investigations often move quietly …
If you are facing criminal charges in Houston, it is essential to understand whether your case will be handled in state court or federal court. This distinction affects investigations, charging decisions, trial procedures, and potential sentences.
Robert J. Fickman is …
When a person is charged with a federal crime in Texas, prior criminal history can become one of the most important issues in the case. A prior state conviction may affect the advisory guideline range, the defendant’s criminal history category, …
Federal identity theft and synthetic fraud cases often begin long before a person is arrested or formally charged. These investigations may grow out of data trails, financial records, device logs, account activity, IP addresses, and patterns that investigators believe connect …
FBI agents do not typically show up at a business on day one of an investigation. They typically show up after months of investigation involving the issuance of subpoenas, witness interviews, and document review. They typically show up without any …