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Under federal criminal law, “trafficking” cases cover a wide range of alleged illegal activities related to the transportation, sale, and distribution of drugs, as well as other forms of illegal trade, such as human trafficking or arms trafficking. These cases …
In recent years, technology has made its way into almost every facet of our lives, and the judicial system is no exception. Federal criminal proceedings in the Southern District of Texas, Houston Division, have experienced a significant transformation due to …
A federal sex crime is a very serious matter that can have life-altering consequences. Federal sex crime charges can result in lengthy prison sentences, hefty fines, and lifetime sex offender registration. If you or someone you know is facing federal …
Of the crimes people are accused of, possession of child pornography is one of the worst. It’s a severe crime both at the state and federal levels. You can face substantial penalties and lengthy prison sentences if you are convicted.…
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 …