Texas White Collar Crime Defense: When Civil Disputes Become Criminal Investigations
A missed loan payment, a failed business deal, a soured partnership, or a bitter divorce may start as a civil dispute. In T
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Texas law allows the use of force, including deadly force, in some self-defense situations. The state’s Stand Your Ground law removes the duty to retreat when a person is lawfully present and reasonably believes force is necessary to protect against …
The Castle Doctrine is a legal concept that has been the subject of much debate and controversy in recent years. It has become particularly relevant in Texas, where it is seen as an important part of the state’s self-defense laws. …
A missed loan payment, a failed business deal, a soured partnership, or a bitter divorce may start as a civil dispute. In Texas, however, the same facts that support a civil lawsuit can sometimes lead to a criminal investigation.
That …
When a person is charged with a federal crime in Texas, prior criminal history can become one of the most important issues in the case. A prior state conviction may affect the advisory guideline range, the defendant’s criminal history category, …
Federal identity theft and synthetic fraud cases often begin long before a person is arrested or formally charged. These investigations may grow out of data trails, financial records, device logs, account activity, IP addresses, and patterns that investigators believe connect …