Call 24/7 For A Free Consultation
Friends – Sometimes what you write doesn’t make everyone happy. Sometimes you have to write it anyway. Telling the truth is more important than being popular. Being popular doesn’t mean much. Telling the truth? Well, that means everything.
I’m compelled …
…Friends
None of this happened over night. The Republican Party has been beating the right wing drum for 60 years. Every year they moved further to the right. They conditioned their party to celebrate intolerance. When Obama was elected, there
Friends
The Harris County Criminal Lawyers Association (HCCLA) honored me with a “Torch of Liberty Award” last night. Most of my obscenity-laced acceptance speech is posted on Facebook.
My point was simple: HCCLA has evolved into an activist Association. I …
Friends
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 …