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If you get charged with shoplifting in Texas, you must treat it as a very serious matter. Shoplifting is a form of theft. All theft cases, including shoplifting, are considered “ crimes of moral turpitude.” “Crimes of moral turpitude,” like …
When facing shoplifting charges, it can be easy to brush it off and think that the charges against you are anything but serious. After all, how bad can the penalties for swiping something from a store be?
In Texas, theft …
Defending against federal mail fraud charges in Texas starts with the elements prosecutors must prove. Under 18 U.S.C. § 1341, the government generally must establish a scheme to defraud or obtain money or property through materially false or fraudulent pretenses, …
Federal structuring charges can arise when someone breaks up cash deposits, withdrawals, purchases, or other transactions to avoid a federal reporting requirement. Banks generally must file a Currency Transaction Report when currency transactions by or on behalf of the same …
No federal crime is formally called “PPP fraud.” Prosecutors usually charge Paycheck Protection Program loan allegations under existing federal offenses such as wire fraud, bank fraud, false statements, money laundering, conspiracy, and sometimes aggravated identity theft. Each charge has its …