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
Friends- Under ordinary circumstances nobody would ever notice Chino Valley, Arizona. Recently, Mayor Chris Marley and his lockstep city council and townspeople gave us all cause to notice this Bastion of Religious stupidity and intolerance.
The mayor delivered an invocation …
Friends-
When HCSO Deputy Goforth was killed the Sheriff & the DA connected the killing to the Black Lives Matter Movement.
They blamed the Movement’s supporters for motivating the murder. They scolded the public that Blue Lives mattered and All Lives …
Friends-The political pandering to the far right religious fanatics continues unabated. The press reports that Texas Governor Greg Abbott now supports the display of religious crosses on Texas law enforcement vehicles. Welcome to the Theocratic State of Texas. Did this …
Friends- In my opinion the Michael Morton Act is the single most defense-oriented legislation in the last 30 years. If you are familiar with the history of the legislation than you know Brandon Dudley. You know as the legislative aid …
Friends
Harris County Officials are attempting to win a grant related to the administration of the criminal justice system. I believe the grant will be awarded to the government entity that is doing something innovative.
The question is posed: if …
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 …