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Federal bank fraud carries up to 30 years in prison per count and fines of up to $1 million. In the Southern District of Texas, these cases are prosecuted aggressively, and the government typically begins building its evidentiary record long …
Houston is known as the “Energy Capital of the World” for a reason. Home to some of the biggest oil, gas, and energy companies, the city drives much of the global energy market. With such massive financial and operational stakes, …
The CARES Act has benefited many Americans, particularly those with small businesses who needed a little boost during the pandemic. The Economic Injury Disaster Loan program in the CARES Act specifically helped to provide relief for small organizations and businesses …
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 …
Federal bank fraud carries up to 30 years in prison per count and fines of up to $1 million. In the Southern District of Texas, these cases are prosecuted aggressively, and the government typically begins building its evidentiary record long …
A federal gun charge can carry many times the prison time that the same conduct would carry in state court. Under the Federal Armed Career Criminal Act, the average sentence for a felon-in-possession conviction climbs from 67 months to 199 …