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Being charged with violating the Federal Racketeer Influenced and Corrupt Organizations Act (RICO) can be among the most serious criminal charges an individual can face in any Federal court. These charges involve complex allegations that the accused was part of …
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 …
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 …
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 …