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Friends- I have been off the Blog for some time. I am back. Many topics to talk about. No forewarnings issued. But, I am back. Let those who abuse the poor, stop.
I am happy to report that on July …
Friends-
Last week I came through the tunnels to get to into the criminal courthouse. I waited with a growing number of folks in line for one of the two elevators in the basement of the criminal court. A young …
Friends- As we enter into the Christmas Holidays, there are 8 to 10,000 souls in the Harris County Jail tonight. Not all these folks need to spend the Holidays locked up, behind bars, and away from their loved ones. A good …
Friends-
I learned yesterday the sad news that Victor Blaine passed away. I am very sad for his family. I am also very sad for the entire Houston legal community. Victor’s death is a painful loss for all of us …
Friends,
This letter will be delivered to the 15 Harris County Criminal Court Judges tomorrow.
Robb
ROBERT J. FICKMAN LAWYER
440 Louisiana, Suite 800 Houston, Texas 77002
(713) 655-7400 Fax (713) 224-6008
November 26, 2013
Judge Paula Goodhart Judge William …
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 …