Defending Against Federal Mail Fraud Charges in Texas White-Collar Cases
Defending against federal mail fraud charges in Texas starts with the elements prosecutors must prove. Under 18 U.S.C. § 1
Read More
Call 24/7 For A Free Consultation
1-25-18
Friends
The Harris County Criminal Court Judges continue to perpetuate the falsity in federal court that they did not dictate the systematic denial of PR bonds. The Magistrates make it clear, and history reflects that the Harris County Criminal …
1-16-18
Friends –
For years I railed against the Judiciary’s systematic denial of PR bonds. Mostly, I focused on County courts where I urged the judges to grant more PR bonds on non-violent misdemeanors.
The county court judges assured me …
1-5-18
Friends
For some time people have begun to seriously question whether President Trump’s Administration has characteristics that resemble those of a fascist government. In 1995, Italian Writer Umberto Eco, penned a know well-regarded essay on fascism. Eco identified 14 …
Friends-
This week I worked with good cops. They were honorable men and women doing their best to help our community. They are what cops should aspire to be. Salt Lake City Detective Jeff Payne is not a good cop. …
Friends – TCDLA President David Moore has penned an important, thought-provoking President’s Message in the September “Voice for the Defense”. As David’s message makes clear, history does not afford us the luxury of silence. In fact, as has been said, …
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 …