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Yes, mortgage fraud is a federal crime, but many people don’t realize just how serious it is until they’re facing charges. It’s not just about bad loans or misleading paperwork. The Federal Government treats mortgage fraud as an attack on …
Drug trafficking charges can be prosecuted under either state or federal law, each carrying serious consequences. Understanding which jurisdiction applies is critical, as it directly affects the potential penalties and legal strategies.
With over 40 years of experience defending against …
Most people do not expect the federal government to seize their property. Yet in federal asset forfeiture cases, that is precisely what happens. You might be fighting to keep your car, cash, or even your home – not because you …
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I do not speak on behalf of HCCLA or TCDLA
As lawyers, we all took an oath to support the Constitution
Our duty to support the Constitution has always been paramount.
In 2010, …
When a person is charged with a federal crime in Texas, prior criminal history can become one of the most important issues in the case. A prior state conviction may affect the advisory guideline range, the defendant’s criminal history category, …
Federal identity theft and synthetic fraud cases often begin long before a person is arrested or formally charged. These investigations may grow out of data trails, financial records, device logs, account activity, IP addresses, and patterns that investigators believe connect …
FBI agents do not typically show up at a business on day one of an investigation. They typically show up after months of investigation involving the issuance of subpoenas, witness interviews, and document review. They typically show up without any …