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
Dear Friends-
Many people have said that Donald Trump is a fascist or he reminds them of Hitler. This is no accident. In fact, Trump demonstrably is a fascist. As Trump is a fascist, quite naturally he reminds people of …
Friends-
By now, unless you are a moron,you know Trump is a dangerous man. This dangerous man could have been stopped had he been fully exposed early on by the press. Unfortunately, When National journalists had a chance to ask …
Friends-
Trump’s personal attacks have descended yet another notch. Today he criticized the size of Rubio’s ears.
Trump’s mass appeal to America’s idiots continues unabated. At times it seems he may actually make it all the way. He is a …
Friends- Under ordinary circumstances nobody would ever notice Chino Valley, Arizona. Recently, Mayor Chris Marley and his lockstep city council and townspeople gave us all cause to notice this Bastion of Religious stupidity and intolerance.
The mayor delivered an invocation …
Friends-
When HCSO Deputy Goforth was killed the Sheriff & the DA connected the killing to the Black Lives Matter Movement.
They blamed the Movement’s supporters for motivating the murder. They scolded the public that Blue Lives mattered and All Lives …
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 …