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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 …
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 …