The Legal and Financial Consequences of a Texas Identity Theft Conviction

Fickman Criminal Defense /// May 21, 2023

Identity theft is a serious crime that involves stealing someone’s “Identifying information” to commit fraud or ot

The Pros and Cons of a Bench Trial in Texas Criminal Cases

Fickman Criminal Defense /// May 14, 2023

In Texas, we have a bifurcated trial system. This means that in Texas, there are potentially two parts to a trial. The first

The Impact of Immigration Status on Texas Criminal Defense Cases

Fickman Criminal Defense /// Apr 27, 2023

Immigration status can have a significant impact on criminal defense cases in Texas. Non-citizens, including legal permanent

Texas’ Castle Doctrine: How It Can Affect Your Case

Fickman Criminal Defense /// Apr 16, 2023

The Castle Doctrine is a legal concept that has been the subject of much debate and controversy in recent years. It has beco

Texas’s Open Carry Law: What You Need To Know If You’re Facing A Weapons Charge

Fickman Criminal Defense /// Apr 4, 2023

In 2021, Texas passed a law allowing residents to carry handguns in public without a license or training. It is vital

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Dec
5
2022

FEDERAL SBA WIRE FRAUD

Posted by: Fickman Criminal Defense

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Client charged in Federal Court with two counts of Wire Fraud related to Five SBA EIDL loan applications. The Government alleged the client, a Houston professional, defrauded the Small Business Administration out of over $150,000. The Client faced up to 20 years in prison on each count. The Defense investigated the case and negotiated a deal that included the Government not opposing a probation. The Federal Guideline calculation was for a prison sentence and the Probation Department recommended a prison sentence. Attorney Fickman submitted a 90 page Defense Sentencing Memorandum asking for Probation.

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<< AGGRAVATED ASSAULT WITH A DEADLY WEAPON

FEDERAL CONSPIRACY TO DISTRIBUTE COCAINE AND CONSPIRACY TO MONEY LAUNDER >>

What Our Clients Are Saying About Us

2023-04-22

I’d HIGHLY recommend him to represent you as well. My case was very sensitive and extremely emotional for me. Which I really respected.

Olga

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2023-03-22

His knowledge of the law and persistence helped justice prevail.

Larry V.

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2023-03-21

I work with a wide range of attorneys in my procurement and contracting role and can confidently say that Robb Fickman provides top notch counsel.

James F.

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2023-02-07

Just wanted to say Thank You for your hard work and support on Mr. Bennett’s case! Thanks again from the Bennett Family.

Ty'Juana W.

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VIEW ALL TESTIMONIALS

Case Results

FEDERAL FALSE INFORMATION AND HOAXES

Case Dismissed ( I.J.)

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.

SEXUAL ASSAULT

Grand Jury No Bill- No Charges (M.L.)

The client, a public official with a long history of public service, was accused by a former girlfriend of engaging in non-consensual sexual relations. The Defense investigation and analysis showed through a detailed timeline that the allegation made absolutely no sense. Phone records, including calls and texts, were relied on to help establish an accurate timeline. The Defense met with law enforcement and reviewed a detailed package that exonerated the accused.

ASSAULT -FAMILY MEMBER

Case Dismissed (A.R.)

Client, a Houston area professional who frequently travels for work, was accused by his wife of assaulting her in his family home. Defense showed that wife’s story lacked credibility and there was no physical evidence in support of the wife’s allegation.

POSSESSION OF A CONTROLLED SUBSTANCE

Case Dismissed (B.B.)

The client, a young Black male, was driving his car when police pulled him over for no apparent reason. It looked to be a profile stop. The client was accused of possessing a controlled substance in his vehicle. The Defense showed that there was no lawful basis for the police to stop the Client’s car. The Defense also showed that there was no lawful basis for the search of the Client’s car. It was a bad search, so the seized evidence was not admissible.

FEDERAL CONSPIRACY TO DISTRIBUTE COCAINE AND CONSPIRACY TO MONEY LAUNDER

Not Guilty (C.R.)

Client charged in Federal Indictment In “Operation Wrecking Ball” with 55 named co-defendants. Client faced seven charges. Client was charged with Conspiracy to Distribute Cocaine and Conspiracy to Engage in Money Laundering. Client was also charged with four counts of Distribution of Cocaine and one count of Money laundering.

Allegations involved client’s alleged use of his home to distribute cocaine. Government’s lengthy investigation involved numerous wiretaps, surveillance, video, pole cams, search warrants, vehicle stops and use of cooperating co-defendants.

Client went to trial with four remaining defendants. After a two-week trial, Judge granted Motion for Acquittal on four of the seven charges. Jury found Client Not Guilty of remaining three charges.

FEDERAL SBA WIRE FRAUD

Probation - No Jail Time (T.R.)

AGGRAVATED ASSAULT WITH A DEADLY WEAPON

Case Dismissed (K.L.)

Client was retired professional. Client was accused of being involved in a road rage incident in 1960 Area. Defense put together a 100 page memorandum that demonstrated complainant was actual aggressor.

INDECENCY WITH A CHILD

Case Dismissed (P.C.)

Client was accused of touching child. Case involved thousands of pages of psychiatric and Child Protective Services records as well as investigations by multiple police departments. After three- year fight, case dismissed.

ASSAULT-FAMILY MEMBER

Case Dismissed (J.A.)

Client accused of shoving and knocking down family member causing injury. After investigation, charges were dismissed.

ASSAULT-STUDENT

Case Dismissed (C.C.)

Client was accused of knocking disruptive student against the wall. Videotape of incident was obtained. Witnessed located and interviewed. On the day of trial, case was dismissed

View all Case Results

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Expertise Best DUI Lawyers in Houston 2023

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AVVO 10.0 Top Criminal Defense Attorney

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Harris County Criminal Lawyers Association

National Assotiation Of Criminal Defense Lawyers

Harris County Lawyers Association (HCCLA) President’s Award

Criminal Defense Blog
Latest Posts

The Legal and Financial Consequences of a Texas Identity Theft Conviction

May 21, 2023

Identity theft is a serious crime that involves stealing someone’s “Identifying information” to commit fraud or other illegal activities. “Identifying information” includes:

Name and date of birth:
Unique biometric data, including the person’s fingerprint, voice print, or retina or iris

…

The Pros and Cons of a Bench Trial in Texas Criminal Cases

May 14, 2023

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 …

The Impact of Immigration Status on Texas Criminal Defense Cases

April 27, 2023

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. …

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The Legal and Financial Consequences of a Texas Identity Theft Conviction

The Pros and Cons of a Bench Trial in Texas Criminal Cases

The Impact of Immigration Status on Texas Criminal Defense Cases

Texas’ Castle Doctrine: How It Can Affect Your Case

Texas’s Open Carry Law: What You Need To Know If You’re Facing A Weapons Charge

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FEDERAL SBA WIRE FRAUD

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Blog Home

What Our Clients Are Saying About Us

Case Results

FEDERAL FALSE INFORMATION AND HOAXES

Case Dismissed ( I.J.)

Related

SEXUAL ASSAULT

Grand Jury No Bill- No Charges (M.L.)

Related

ASSAULT -FAMILY MEMBER

Case Dismissed (A.R.)

Related

POSSESSION OF A CONTROLLED SUBSTANCE

Case Dismissed (B.B.)

Related

FEDERAL CONSPIRACY TO DISTRIBUTE COCAINE AND CONSPIRACY TO MONEY LAUNDER

Not Guilty (C.R.)

Related

FEDERAL SBA WIRE FRAUD

Probation - No Jail Time (T.R.)

Related

AGGRAVATED ASSAULT WITH A DEADLY WEAPON

Case Dismissed (K.L.)

Related

INDECENCY WITH A CHILD

Case Dismissed (P.C.)

Related

ASSAULT-FAMILY MEMBER

Case Dismissed (J.A.)

Related

ASSAULT-STUDENT

Case Dismissed (C.C.)

Related

ESTABLISHED & RESPECTED IN THE LEGAL COMMUNITY

Expertise Best DUI Lawyers in Houston 2023

SuperLawyers 2023

SuperLawyers 5 Years

AVVO Top Attorney

AVVO 10.0 Top Criminal Defense Attorney

AVVO Client’s Choice

Martindale Hubbell PREEMINENT Rating 2022

Harris County Criminal Lawyers Association

National Assotiation Of Criminal Defense Lawyers

Harris County Lawyers Association (HCCLA) President’s Award

Criminal Defense Blog Latest Posts

The Legal and Financial Consequences of a Texas Identity Theft Conviction

The Pros and Cons of a Bench Trial in Texas Criminal Cases

The Impact of Immigration Status on Texas Criminal Defense Cases

Criminal Defense Blog
Latest Posts