Charges of Possession of a Controlled Substance (POCS) in the Houston area are quite common. Often times the controlled substance charge results after someone has already been arrested. For example, someone is arrested for DWI, public intoxication or an outstanding warrant and the controlled substance is found after arrest or during the process of being booked in to the Harris…
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…
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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