A missed loan payment, a failed business deal, a soured partnership, or a bitter divorce may start as a civil dispute. In Texas, however, the same facts that support a civil lawsuit can sometimes lead to a criminal investigation.
That …
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Internet and telecommunication crimes such as identity theft and child pornography are ever-evolving areas of the law. Many of these cases are charged in federal court, which means you could be subject to harsh sentencing with no possibility of parole.
One of the most common Internet sex crimes is possession of child pornography. These can be difficult cases since a forensic evaluation of a computer by the federal government can reveal anything that has ever been on that computer. The defense in child pornography cases often involves search and seizure issues.
Prosecutors file chat room sex charges regularly. In such a case, a person may be accused of engaging in Internet sex chat with someone representing themselves as an underage person. The chat room investigations are typically conducted by the police or federal agents who represent themselves as underage children. In internet crime cases, I may employ the services of a forensic computer analyst to help develop a defense.
In Internet sex cases, I may encourage my clients to have a psychological evaluation. If someone has led his life in a law-abiding fashion and suddenly engages in behavior that is not normal for them, that fact may be considered in formulating a defense.
A missed loan payment, a failed business deal, a soured partnership, or a bitter divorce may start as a civil dispute. In Texas, however, the same facts that support a civil lawsuit can sometimes lead to a criminal investigation.
That …
When a person is charged with a federal crime in Texas, prior criminal history can become one of the most important issues in the case. A prior state conviction may affect the advisory guideline range, the defendant’s criminal history category, …
Federal identity theft and synthetic fraud cases often begin long before a person is arrested or formally charged. These investigations may grow out of data trails, financial records, device logs, account activity, IP addresses, and patterns that investigators believe connect …