Call 24/7 For A Free Consultation
Facing an assault charge in Houston is a serious matter that can bring uncertainty and fear about what lies ahead. Texas law treats assault offenses with varying degrees of severity, ranging from misdemeanors to felonies, depending on the circumstances of …
Assault and aggravated assault are two terms you never want to hear in relation to your name. But if you find yourself in that position, understanding the difference is key to knowing what you’re up against. Assault charges can range …
Assault charges are serious, and anyone charged with an assault in Texas should obtain an experienced criminal defense lawyer. There are numerous types of assaults in Texas. It is important to determine whether a person is charged with a misdemeanor …
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 …