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This is a post-election Guest Blog from my friend Bill Habern. Bill Habern is a distinguished and legendary criminal defense lawyer. He is regarded as the best parole lawyer in the state. Robb Fickman
Subject: Fwd: Newly recieved notice I …
Friends- Mr. Earl Musick is a trusted friend, an outstanding Criminal Defense Lawyer, and a recent Past President of the Harris County Criminal Lawyers Association. He has been a Criminal Defense Lawyer for 10 years. Earl is partners with his …
Federal prosecutors in the Southern District of Texas are charging money mules under wire fraud, money laundering, and conspiracy statutes, even when the defendant had no knowledge of the underlying scheme.
A money mule is someone who transfers illegally obtained …
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 …