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Friends – In 2010, I organized a reading of the Declaration of Independence in front of the Harris County Criminal Courthouse. During that time, we were engaged in an ongoing fight with some tyrannical judges. The first Reading was meant …
Federal Bank fraud is a serious offense that carries severe legal consequences. Federal law vigorously protects against fraudulent activities targeting financial institutions. If you face Federal bank fraud allegations, it is crucial to understand the potential consequences and the importance …
If you didn’t know, all jail calls are recorded by law enforcement, and the calls are saved. Prosecutors obtain recorded jailhouse calls and listen to them for incriminating statements. They also use them to establish the known voice of an …
The Harris County, Criminal Lawyers Association, reads the Declaration of Independence in front of the criminal courthouse every year. I started this tradition in 2010. Since then, we have promoted the reading of the Declaration around the state. In 2016, …
Driving while intoxicated (DWI) is a severe crime. In Texas, most first-offense DWIs are Class B misdemeanor offenses. First-offense misdemeanor DWIs in Texas expose a client to a potential sentence of up to 6 months in jail. However, suppose there …
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 …