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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-related offenses in Houston are filed in State or Federal Court. As a general rule, cases involving lengthy investigations into alleged drug conspiracies are filed in the Federal Court. Cases that involve short investigations and smaller amounts of drugs are …
Being investigated for a federal drug crime is overwhelming. Confusion about the allegations, anxiety over potential evidence, and uncertainty about what happens next can consume you.
Federal prosecutors and federal agents meticulously build their cases, often making it feel like …
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 …
A Texas gun case can become federal because of who possessed the firearm, how they obtained or used it, and whether the conduct violates a federal firearms statute. Texas permitless-carry rules did not repeal federal firearm restrictions, so conduct lawful …
If federal agents have contacted you about a computer case, the investigation has likely been running for some time. These matters often arrive with digital evidence, records, subpoenas, interviews, server logs, account histories, and a theory of unauthorized access already …