The livelihood of many individuals and businesses are derived from sellings goods and services to the U.S. government. As in any business endeavor, honesty in all transactions should be the number one goal of all the parties involved. However, when…
Tag: wire fraud
Mar.17
2019
2019
Posted By: John Floyd
Category: Fraud | White Collar Crime | Wire Fraud
Wire fraud involves the use of any form of electronic communication to defraud another party. It is often used by major criminal operations in the commission of offenses such as money laundering. As such, any form of wire fraud is…
July02
2009
2009
The Bail Reform Act of 1984 and the Presumption for Release on Bond
By: Houston Criminal Defense Attorney John Floyd and Paralegal Billy Sinclair
On June 18, 2009, a federal grand jury returned a 21-count indictment against Houston businessman and…
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