Defending Against Federal Mail Fraud Charges in Texas White-Collar Cases
Defending against federal mail fraud charges in Texas starts with the elements prosecutors must prove. Under 18 U.S.C. § 1
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What is honor? Personal integrity? Allegiance to moral principles?
We are taught to call Judges, ” Your Honor”
I am an Eagle Scout. I was raised with the most traditional of values. I was raised to respect judges. As …
In the Harris County Criminal Courts, some members of the judiciary routinely abuse the poor. Judicial abuse of the poor is particularly galling. Picking on poor people is cowardly at best. Yet, On any given day, poor people who manage …
This is a post-election Guest Blog from my friend Bill Habern. Bill Habern is a distinguished and legendary criminal defense lawyer. He is regarded as the best parole lawyer in the state. Robb Fickman
Subject: Fwd: Newly recieved notice I …
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Thank goodness The voters study each candidate and make an informed decision about each candidate.
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That’s not what happened.
Instead, 55% pulled the giant lever and it was all over. One giant dump. And I do mean dump.…
Friends- As a general rule, like most human beings, I don’t trust or like politicians. There are exceptions. In this year’s election I am endorsing 6 candidates. I know all of them. Some are incumbents, some are not. They are …
Defending against federal mail fraud charges in Texas starts with the elements prosecutors must prove. Under 18 U.S.C. § 1341, the government generally must establish a scheme to defraud or obtain money or property through materially false or fraudulent pretenses, …
Federal structuring charges can arise when someone breaks up cash deposits, withdrawals, purchases, or other transactions to avoid a federal reporting requirement. Banks generally must file a Currency Transaction Report when currency transactions by or on behalf of the same …
No federal crime is formally called “PPP fraud.” Prosecutors usually charge Paycheck Protection Program loan allegations under existing federal offenses such as wire fraud, bank fraud, false statements, money laundering, conspiracy, and sometimes aggravated identity theft. Each charge has its …