Houston Federal ID Theft Lawyer

PROSECUTORS THREATEN FEDERAL IDENTITY THEFT TO FORCE PLEAS

The threat of tacking on charges of identity theft in federal indictments has become a dangerous weapon in the hands of federal prosecutors trying to force […]

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Federal Fraud Lawyer

FEDERAL WIRE AND MAIL FRAUD CHARGES USED TO BEEF UP INDICTMENTS

Federal prosecutors often use charges of mail fraud and wire fraud to add onto indictments alleging other complex, substantive crimes. This devious strategy is often used […]

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Health Care Fraud

FEDERAL PROSECUTIONS INCREASING FOR HEALTH CARE FRAUD

Whenever we are contacted by potential clients who have been contacted by federal investigators our immediate advice is that they do not speak to investigators until […]

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Federal money laundering

WILLFUL IGNORANCE NO DEFENSE FOR FEDERAL MONEY LAUNDERING

Money laundering prosecutions have escalated over the past decade with some devastating effects. Individuals and businesses who have handled “dirty money” can be charged and convicted […]

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Houston Cyber Crimes Lawyer

ONLINE SOLICITATION OF A MINOR, NO CHILD REQUIRED

A favorite tactic of law enforcement is to have an adult agent pose online as a pedophile with access to minors to lure and ensnare potential […]

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Child pornography defense lawyer

FEDERAL CHILD PORNOGRAPHY PROSECUTIONS UNFAIR?

While allegations of child pornography do cause an immediate feeling of repulsion and fear in most people, it is vitally important for defense lawyers to maintain […]

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Houston Criminal Trial Lawyer

SUPREME COURT ALLOWS INCREASED SENTENCE AFTER NOT GUILTY

The “Congress Park Crew” was a loose-knit gang that ran a crack cocaine market in the Congress Park neighborhood of Washington, D.C. for thirteen years. The […]

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SHOULD THE U.S. JUSTICE DEPARTMENT UNDERTAKE TORTURE PROSECUTIONS?

Since the December 9, 2014 release of the Senate Intelligence Committee’s report (Report) on CIA torture, much of the news media has focused its attention on […]

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Justice

AMERICA HAS INDEED TORTURED SOME FOLKS

A recently released $40 million dollar Senate Intelligence report revealed that in the wake of the 9/11 terrorist attacks, the Central Intelligence Agency tortured terror suspects […]

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Undercover cop and snitch

Entrapment and Rogue Snitches Still Tools for Federal Agents

Entrapment and the widespread use of unreliable snitches are realities that every zealous criminal defense attorney must be on the lookout, lest corrupted, or even worse, […]

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