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Being charged with violating the Federal Racketeer Influenced and Corrupt Organizations Act (RICO) can be among the most serious criminal charges an individual can face in any Federal court. These charges involve complex allegations that the accused was part of …
The Federal Government treats Federal bribery and corruption cases with extraordinary seriousness. Any individual accused of offering, requesting, or accepting improper payments in connection with public duties or federal programs can face a very serious criminal investigation and potential criminal …
Most people do not expect the federal government to seize their property. Yet in federal asset forfeiture cases, that is precisely what happens. You might be fighting to keep your car, cash, or even your home – not because you …
If you or a loved one is charged in a Federal criminal case, it can be an incredibly challenging and stressful time. We always fight and try to find a way to win the case. Nevertheless, after weighing the evidence, …
Most people do not expect the Federal government to seize their property. Yet in Federal asset forfeiture cases, that is exactly what happens. You might be fighting to keep your car, cash, or even your home, not because you were …
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 …