The Legal and Financial Consequences of a Texas Identity Theft Conviction
Identity theft is a serious crime that involves stealing someone’s “Identifying information” to commit fraud or ot
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Client was charged by Federal Indictment with making a social media post that threatened Malicious Damage and Destruction of a Building by Means of Fire and Explosives in violation of Federal law. The Defense showed that Client was a law-abiding citizen. The Defense further showed that the alleged threat was not made with any criminal intent.
Identity theft is a serious crime that involves stealing someone’s “Identifying information” to commit fraud or other illegal activities. “Identifying information” includes:
In Texas, we have a bifurcated trial system. This means that in Texas, there are potentially two parts to a trial. The first part of a trial in Texas is called “The Guilt/ Innocence Phase” of the trial. If a …
Immigration status can have a significant impact on criminal defense cases in Texas. Non-citizens, including legal permanent residents, undocumented immigrants, and visa holders, face unique challenges in the criminal justice system, including the risk of deportation and other immigration consequences. …