Health Care Fraud Prosecutions — Kickback Schemes
Health Care Fraud Cases There are several fraud activities that are the basis for federal government investigations and prosecutions. Common
Category: Criminal Defense
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Manufacturing and Selling Firearms Without a License
Generally A person has to obtain a license as a federal firearms dealer if he/she is engaged in the business
Cell Phone Prosecutions – What to Know
Fraud Schemes Related to Cell Phones Cell phone prosecutions are commonly prosecuted in federal court by the U.S. Attorney’s Office,
Computer Crime Prosecutions for Intrusions and Malware
Federal Charges The Computer Fraud Abuse Act lists the common computer crime charges Unauthorized Access of a Computer, and Exceeding
How a Securities and Exchange Commission Case Can Become a Criminal Investigation
SEC Cases Generally The U.S. Securities and Exchange Commission (“SEC”) has the authority to investigate civil fraud and other related
Conspiracy to Commit Fraud – How to React If Under Investigation
Conspiracy to Commit Fraud A conspiracy is basically an agreement to commit a crime, with at least one act or
What to Do If You Are Charged With Tax Evasion
What is Tax Evasion? “Tax evasion” as it is generally called, is prosecuted in federal court as a felony offense
State Drug Possession Cases
Talking About the State Jail Felony & Drug Possession Cases Texas has strict illegal controlled substance and narcotics drug possession
Deceptive Business Practices in Texas
Legal Guide Texas Deceptive Trade Practices Act (DTPA) – Deceptive Business Practices Deceptive trade practice is an activity where business
Engaging in Organized Crime
Engaging in organized crime is a quick way to increase your sentence. Learn how your criminal defense attorney can help get your sentence reduced.
Exposing the Dangers of Drug Trafficking in State Cases: Penalties and Legal Defenses
Drug trafficking is one of the most serious criminal offenses prosecuted in state courts, carrying severe penalties that can significantly
