Tag: white collar crimes

Facing Allegations of Credit Card Fraud? Houston White Collar Crimes Lawyer Charles Johnson Can Protect Your Future

  Credit card fraud is a wide-ranging term for theft and fraud committed using a credit card or any similar payment mechanism as a fraudulent source of funds in a transaction. The purpose may be to obtain goods without paying, or to obtain unauthorized funds from an account. Credit card fraud is an intricate crime, which is aggressively prosecuted by authorities. An accusation of credit card fraud can…

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Facing a Money Laundering Investigation? Hire the Leading Houston White Collar Crimes Lawyer

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…

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The Consequences of An Allegation of Embezzlement: Hire the Right Houston White Collar Crimes Attorney

  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…

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Facing Federal Conspiracy Charges? Houston Criminal Lawyer Charles Johnson Will Provide the Most Effective Defense

Facing Federal Conspiracy Charges? Houston Criminal Lawyer Charles Johnson Will Provide the Most Effective Defense

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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