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In Texas, simple drug possession is typically a state-level offense, however, there are some factors that can escalate it to federal drug trafficking charges. These cases are prosecuted by the U.S. Department of Justice. Understanding when this transition is possible …
Drug trafficking charges can be prosecuted under either state or federal law, each carrying serious consequences. Understanding which jurisdiction applies is critical, as it directly affects the potential penalties and legal strategies.
With over 40 years of experience defending against …
In the state of Texas, drug crimes are taken very seriously. Harsh penalties can be anticipated for even the simplest cases of drug possession – and the consequences that can be faced for more serious drug crimes like drug trafficking …
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 …
Federal prosecutors in the Southern District of Texas are charging money mules under wire fraud, money laundering, and conspiracy statutes, even when the defendant had no knowledge of the underlying scheme.
A money mule is someone who transfers illegally obtained …
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 …