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The home healthcare industry is a critical lifeline for individuals needing medical assistance and support. Unfortunately, like any sector, it is not immune to fraudulent activities that threaten the system’s integrity and harm innocent individuals and businesses. Facing charges of …
FBI agents do not typically show up at a business on day one of an investigation. They typically show up after months of investigation involving the issuance of subpoenas, witness interviews, and document review. They typically show up without any …
Federal bank fraud carries up to 30 years in prison per count and fines of up to $1 million. In the Southern District of Texas, these cases are prosecuted aggressively, and the government typically begins building its evidentiary record long …
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 …