Houston Criminal Trial Lawyer

FEDERAL MORTGAGE FRAUD PROSECUTIONS MERCILESS

The use of cooperating co-defendants, in search of lenient sentences, has plagued criminal prosecutions since there have been criminal prosecutions. The use of cooperation agreements infects […]

Read more
Federal medicaid Fraud Lawyer

PHYSICIANS TARGETED FOR ACCEPTING KICKBACKS

Long gone is the respect and deference given professionals like doctors. In a system racked with fraud and waste, the federal government is scrutinizing everyone involved […]

Read more
Health Care Fraud

FEDS TAKING HEALTH CARE FRAUD SERIOUSLY

With its ever growing involvement in the nation’s health care system, heath care fraud investigations have become a growing priority for the federal government. Using sophisticated […]

Read more
injustice

Bankruptcy Fraud Investigations and Prosecutions on the Rise

There are more than 70 bankruptcy fraud task forces across the country joining together federal investigators from the FBI, IRS, US Trustee’s Office and many other […]

Read more
Federalization of Criminal Law

Federalization of Criminal Law: 36 Months in Federal Prison for Passing 6 Bogus Checks to Target

The increasing federalization of our criminal justice system, with its prosecutorial overcharging, unreasonable mandatory minimum sentences and harsh sentencing guidelines, demonstrates not only a distrust, but […]

Read more
Justice

LIFE SENTENCE AVAILABLE FOR MOVING VICTIM FROM ONE ROOM TO ANOTHER DURING BANK ROBBERY

Federal bank robbery has always been a serious offense. The Supreme Court just made it significantly more serious. In a January 13, 2015 decision, Whitfield v. […]

Read more
Federal Public Corruption Prosecutions Not Blind

Federal Prosecutors Conjure the “Beast,” Sec. 666, in Anti-Corruption Witch Hunts

Federal Prosecutors Conjure the “Beast,” Sec. 666, in Anti-Corruption Witch Hunts Corruption, or at least the widespread appearance of it, has caused a vast majority of […]

Read more
Houston Criminal Trial Lawyer

REVENGE PORN SITES CREATE TENSION BETWEEN FREEDOM OF SPEECH AND CRIMINAL LAW

Indeed, it is a dirty business: websites that expose the most private and intimate moments in a person’s life to destroy their reputation. Like Sherlock Holmes’ […]

Read more
white collar criminal defense attorney

FEDERAL WHITE COLLAR CRIME IS HIGH TECH

White collar criminal investigations now typically involve evidence recovered from computers or from devices that store digital information. Often the value of this evidence is overstated […]

Read more
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 […]

Read more