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Federal Cases

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Online Solicitation

Online Solicitation Charges and Internet Sex Crimes In most of the cases people think whatever they do in cyberspace stays there. However quite contrary to this popular belief technology has…
Doctor writing fake medical examination, taking bribe, expensive checkups

Prescription Fraud

“Prescription Fraud” as it is commonly known, is obtaining controlled substances (illegal drugs) in a fraudulent manner by the use of a doctor’s prescription. Prescription fraud cases can be prosecuted…

Identity Theft / Credit Card Fraud

Credit Card Fraud/Identity Theft In Texas the statutes prohibiting credit card abuse and identity theft crimes have been enacted at all levels of government. Credit card Fraud/identity theft is common…