Understanding Federal Cybercrime Charges and Computer Fraud Defense in Texas
If federal agents have contacted you about a computer case, the investigation has likely been running for some time. These
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Friends-
I have now practiced criminal defense law For 30 years. In the early years, being an Eagle Scout and all, I held certain false, rather naive beliefs. It took me a number of years to learn that not everyone …
My Fellow Texans,
The Legislature is considering a a Bill that needs every Texan’s attention. It is called the Reciprocal Discovery Bill. I have blogged on it already. Tonight I want to explain how this bill amounts to the further …
Friends- I dont remember the year. Maybe it was 2005. Anyway, the Legislature was considering a bill regarding reciprocal discovery. The Bill called for the following exchange:
-Da’s would provide copies of police reports (offense reports) to the Defense.
– …
If federal agents have contacted you about a computer case, the investigation has likely been running for some time. These matters often arrive with digital evidence, records, subpoenas, interviews, server logs, account histories, and a theory of unauthorized access already …
Federal securities fraud investigations usually begin quietly, months before anyone hears the word “charges.” In many cases, the first sign is indirect: a business partner mentions being asked questions, an employer starts pulling records, a compliance department begins reviewing trading …
A federal grand jury target letter is a serious warning. It usually means federal prosecutors believe they have substantial evidence connecting you to a possible crime and that you may become a defendant. A grand jury subpoena can also mean …