Weirdest Things People Have Been Sued For In Texas
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Category: Criminal Process
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CARRYING OR USING A FIREARM DURING DRUG TRAFFICKING Also Known as a “924(c)” Charge
Generally Drug trafficking or drug activities are often prosecuted in federal court, especially if the activities are on a larger scale. The U.S. Code makes
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 prosecutions are for overbilling, upcoding,
Shavon Randle’s Case: All You Need to Know About Relevant Conduct
Thirteen-year-old Shavon Randle was kidnapped from a Lancaster home on June 28 after a dispute over $150,000 in stolen drugs that she had nothing to
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 matters concerning “securities” as they
What to Do If You Are Under Criminal Investigation
Target Status A “target” of a criminal investigation is a person against whom the prosecutor and law enforcement are working to obtain formal charges, that
Unauthorized Access or Exceeding Authorization to a Computer
The Computer Fraud Abuse Act (CFAA) is codified as Title 18 U.S.C Section 1030(a), and it lists offenses for federally-prosecuted computer crimes, with the common
Immigration Crimes
The United States Code contains several federal statutes concerning criminal offenses of “aliens” or “illegal aliens.” The most common ones known to the public are
When it is legal to carry a handgun in Texas?
In Texas it is not legal to carry a handgun outside of your own premise. Although the law was recently updated by the Texas Legislature,
Deceptive Business Practices in Texas
Legal Guide Texas Deceptive Trade Practices Act (DTPA) – Deceptive Business Practices Deceptive trade practice is an activity where business or individual engages in misleading
