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Friends-
This week I worked with good cops. They were honorable men and women doing their best to help our community. They are what cops should aspire to be. Salt Lake City Detective Jeff Payne is not a good cop. …
Friends – TCDLA President David Moore has penned an important, thought-provoking President’s Message in the September “Voice for the Defense”. As David’s message makes clear, history does not afford us the luxury of silence. In fact, as has been said, …
Friends – Its hard to watch Nazis march on Our streets. Even harder to watch our moronic, vile President defend them while the GOP stays mostly silent. But do not let Trump and these cowards get you down. Remember, Gandhi …
Friends –
In 1927, Trump’s father was arrested in New York City at a Klan Rally. Trump’s father was there in support of the Klan. Years later, Trump and his father’s company was sued for housing discrimination. They would not …
Friends –
Trump thanked Putin for throwing 700 US Embassy staff out of Moscow. THIS does not pass the smell test. Even the imbecile Trump, is not this stupid. His followers are, but he is not. There is no way …
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 …