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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.
Federal healthcare kickback allegations are among the most aggressively prosecuted white-collar crimes in Texas. In Houston, physicians, executives, marketers, and business owners may find themselves under investigation for alleged Federal Kickback violations.
What may appear to be a legitimate business …
Receiving a federal grand jury subpoena means a federal investigation has reached you directly. Whether you are classified as a witness, subject, or target, and how you respond in the next few days, can shape the trajectory of your entire …
Digital evidence has become the backbone of modern criminal prosecutions in Texas. From cell phone records to GPS tracking, surveillance footage to social media activity, prosecutors increasingly rely on electronic data to build their cases. Understanding how to challenge this …