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
Friends,
For decades, far too many Harris County criminal judges have abused the accused who have made bond. The latest abuses are repeating bad conduct that we have seen in the past.
Harris County, Criminal Court Judges, continue to hold …
Dear Trump Supporters,
You have joined an angry mob that talks openly about civil war in this country. Remember when We all heard the same news. The world has not changed. The presentation of the news has changed. When you …
Friends –
I saw an article in the Chron yesterday about bail reform stats. The stats show that misdemeanor bail reform has not caused any increase in crime as had been predicted by those who opposed bail reform. Now, the …
Friends
Did Trump give the Saudis classified nuclear documents in order to secure his family’s two billion dollar loan from the Saudis?
I do not believe in coincidence. He stole classified documents. Why? Well he wasn’t going to wallpaper his …
Friends
This is no time to engage in the luxury of cooling off or to take the tranquilizing drug of gradualism.
Martin Luther King Jr.
The Senate and others are patting themselves on the back for their proposed new gun …
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 …