Don’t make the mistake of waiting until it is too late to do something about it. Just because you have been charged with a theft crime in Texas does not mean that you will get the maximum punishment for that charge. You have a legal right to hire a lawyer who has experience in criminal proceedings who can help represent you and get you the best possible outcome.
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. The United States Criminal Code takes a broader stance towards money laundering, and criminalizes knowingly engaging in a broad array of financial transactions…
Embezzlement or Misappropriation of Funds Can Be a Serious Crime in Texas Federal Courts. Embezzlement is considered a white collar crime in the state of Texas and is almost always charged as a felony. Punishment can be severe depending on what was done and how the funds were misappropriated. The criminal could face fines in the million of dollars and…
Conspiracy is one of the most often used crimes in the arsenal of the United State’s Attorneys Office. This all encompassing charge has the ability to touch almost every Federal Crime. Common conspiracy charges include: Conspiracy to deal in illegal narcotics, Conspiracy to possess with intent to distribute Cocaine, Crack Cocaine, Marijuana, or Methamphetamine. Conspiracy to commit Mail Fraud, Wire Fraud, Health Care Fraud, and Tax…
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