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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Friends –
We must reform the disgraceful Court appointment system in Houston, Harris County Texas.
The Judges in Harris County are human beings which means, notwithstanding the robe, they can make mistakes. When a group of judges, acting in concert, …
Friends –
We must do away with the ugly appointment system in Harris County. Good people like State Senator Rodney Ellis and Past HCCLA President Jack Zimmerman, as well as others worked hard to pass this Act.
The problem is …
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Today we Honor a truly great man.
For a text of Dr. King’s ” I Have a Dream Speech”, as delivered, please look at Mark Bennett’s award winning Blog, “Defending People”.
Mark, is a good friend and an outstanding …
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Last week I read Brian Rogers’ glowing article about Judge Joan Campbell & her retirement. Based on the article, for a moment I thought maybe I was reading about a different Judge Joan Campbell then the one …
Friends- I recently saw some statistics regarding Harris County’s court appointment system. The statistics made me ashamed of the Harris County Criminal Justice System. As is often the case here, the system is more criminal than just.I have seen these …
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 …