Call 24/7 For A Free Consultation
Getting contacted by IRS Criminal Investigation can feel like the ground shifts under you. A routine tax issue does not involve special agents, subpoenas, or questions about willfulness. In Houston and across Texas, federal tax fraud investigations often move quietly …
Houston is known as the “Energy Capital of the World” for a reason. Home to some of the biggest oil, gas, and energy companies, the city drives much of the global energy market. With such massive financial and operational stakes, …
The CARES Act has benefited many Americans, particularly those with small businesses who needed a little boost during the pandemic. The Economic Injury Disaster Loan program in the CARES Act specifically helped to provide relief for small organizations and businesses …
When the COVID-19 pandemic began to grip the United States, the government looked to assist individuals and small businesses through a government loan program. This program was called the Paycheck Protection Program.
In March 2020, the government began dispersing these …
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 …
Receiving a federal grand jury subpoena means a federal investigation has reached you directly. Whether you are classified as a witness, subject, or target, and how you respond in the next few days, can shape the trajectory of your entire …
Digital evidence has become the backbone of modern criminal prosecutions in Texas. From cell phone records to GPS tracking, surveillance footage to social media activity, prosecutors increasingly rely on electronic data to build their cases. Understanding how to challenge this …