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Facing money laundering or Federal RICO charges can be overwhelming. Under Texas law and Federal law, money laundering or Racketeering convictions may bring years in prison and asset forfeiture. With more than 40 years of experience in state and federal …
Facing an assault charge in Houston is a serious matter that can bring uncertainty and fear about what lies ahead. Texas law treats assault offenses with varying degrees of severity, ranging from misdemeanors to felonies, depending on the circumstances of …
Getting pulled over on suspicion of driving while intoxicated (DWI) can be a terrifying experience. The flashing lights in your rearview mirror, uncertainty about what’s happening, and concerns about your future all rush through your mind. Understanding what occurs during …
You never think you’ll need to defend yourself—until it happens.
One moment you are walking to your car, the next someone is coming at you, and fear kicks in. In that instant, you have to act fast. But how much …
A federal gun charge can carry many times the prison time that the same conduct would carry in state court. Under the Federal Armed Career Criminal Act, the average sentence for a felon-in-possession conviction climbs from 67 months to 199 …
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 …