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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 …
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 …
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 …