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
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After every school shooting the Gun lobby argues we should have more armed guards at schools. That is not the solution.
You do not stop gun violence & mass shootings with more guns. Military style guns like ARs and …
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People say I am unforgiving. Sometimes that is true. When the damage done is for a lifetime and when it’s done to the poorest among us by those who should have known better, then I am unforgiving.
I am …
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I have practiced law in Harris county for 38 years. For most of those years the judiciary was comprised of extremely pro-prosecution judges.
The District Attorneys Office now has the Audacity, the Unmitigated gall to attack a judge for …
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It was 2003 and we were climbing Rainier. We left Camp Muir, at 10,000 feet, around midnight climbing with the aid of our headlamps and the moonlight. We had over 4000 feet to climb. At around 11,000 feet …
ROBERT FICKMAN’S 2022 HARRIS COUNTY DEMOCRATIC PRIMARY JUDICIAL ENDORSEMENTS
Friends – The Harris County District Attorneys Office has SHAMEFULLY encouraged assistant district attorneys and pro- prosecution candidates to run against some of our best incumbent judges in the Democratic Primary. …
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 …