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Facing money laundering or Federal RICO charges can be overwhelming. Under Texas law and Federal law, money laundering or Racketeering convictions may bring years in prison and asset forfeiture. With more than 40 years of experience in state and federal …
When a person is charged with a federal crime in Texas, prior criminal history can become one of the most important issues in the case. A prior state conviction may affect the advisory guideline range, the defendant’s criminal history category, …
Federal identity theft and synthetic fraud cases often begin long before a person is arrested or formally charged. These investigations may grow out of data trails, financial records, device logs, account activity, IP addresses, and patterns that investigators believe connect …
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 …