Being suspected of embezzlement can turn your life upside down. These allegations can damage your reputation and lead to intense scrutiny of your finances and career history. If you believe accusations of embezzlement against you are false, it is critical to respond appropriately to avoid wrongly going to jail. A Texas attorney can help you fight back against this claim. Be Careful What You Say It is understandable to feel shocked, angry, or confused if accused of embezzlement out of nowhere. You may be tempted to confront your accusers immediately or adamantly profess your ..read more

When a corporation is charged with large-scale money laundering, years of incarceration often seem like the only outcome. However, there are alternatives to prison, depending on case specifics and negotiated pleas. Securing non-prison sentences involves thorough investigation and creativity from a Texas lawyer. Determine Eligibility for Pretrial Diversion For first-time corporate offenders, pretrial diversion programs may offer an alternative pathway while providing accountability. Options like restorative justice sessions aim to avoid prolonged prosecutions when constructive interve ..read more

Charges such as illegally distributing prescription drugs can potentially lead to years behind bars. However, for some nonviolent drug offenses, alternatives to incarceration may be possible for criminal defense attorneys to negotiate on a client’s behalf. While Texas law does impose mandatory minimum sentencing for certain drug crimes, opportunities exist pre-trial to argue for probation, diversion programs, or rehabilitation instead of jail time. A Texas lawyer can help you find alternatives for your charges. Assessing Eligibility for Pre-Trial Intervention Programs If a ..read more

The illegal sale or distribution of prescription drugs is aggressively prosecuted. Charges like these can carry severe penalties, including substantial prison time. However, not everyone accused of prescription drug crimes is guilty as charged. A Texas lawyer can help you protect your rights during this time. Questioning the Validity of the Charges The first priority is determining if the charges are even valid. A lawyer will analyze whether proper procedures were followed during the arrest and evidence collection. Critical evidence may be excluded if any search or seizure ..read more

Healthcare fraud is, unfortunately, common, costing taxpayers and patients billions annually. The federal government prosecutes healthcare fraud, with severe penalties for those convicted, including substantial fines, imprisonment, and exclusion from government programs.   If you find yourself in a situation with healthcare fraud, a Texas lawyer can help. You should be aware of the different types of federal medical fraud. Billing for Services Never Performed One of the most common forms of healthcare fraud involves billing for services that never happened. Examples of ..read more

Texas has become a major hub for complex money laundering operations trying to hide illicit cash flows from drug trafficking, human smuggling, fraud schemes, and other crimes. Law enforcement agencies have become increasingly adept at spotting the red flags that expose these illicit money laundering fronts. A Texas lawyer can help if you are facing this type of charge. Structuring Deposits One common tactic money launderers use in Texas is structuring cash deposits to avoid deposit reporting requirements. They purposefully break up large amounts of cash into smaller deposit ..read more

In Texas, you can face severe federal drug trafficking charges for possessing substantial quantities of illegal substances like cocaine, heroin, and methamphetamine. But how much is required to trigger weightier trafficking accusations versus simple possession? The thresholds vary by drug type under federal law. A Texas lawyer can help you figure all of this out. Understanding Federal Weight Thresholds Federal statutes establish cutoff weights for charging drug trafficking versus mere possession based on the controlled substance: Cocaine - 500 grams of powder for ..read more

Facing sentencing on federal criminal charges in Texas is daunting. However, an experienced Texas lawyer can help with strategies to argue for the most lenient sentence possible under federal guidelines. Advanced sentencing advocacy can make the difference between years in prison versus probation for your client. Negotiating for Downward Departures A key strategy is negotiating with prosecutors for a downward departure motion. Grounds like substantial assistance to authorities, limited participant role, and coercion may justify a reduced sentence. Your lawyer can lever ..read more

If you are facing federal cocaine charges, you need an attorney who will aggressively fight for your rights. An experienced Texas criminal defense lawyer knows how to build an effective defense against these allegations. Was Your Stop and Search Handled Legally? Your lawyer will first scrutinize if you were stopped and searched legally leading up to the charges.  Were you racially profiled?  Detained without probable cause? Questioned without reading Miranda rights? They can file motions to suppress evidence obtained illegally, which can profoundly damage the prosecution's ca ..read more

Texas has many federal criminal cases in its state courts partly due to its border with Mexico. In 2020 alone the index crime rate in the state was 2,666.7 crimes per 100,000 population. A Texas lawyer is vital to have on your side if you or a family member is experiencing a federal crime. Some common federal charges against defendants in Texas courts include the following. Immigration Offenses The border with Mexico leads to numerous immigration charges like re-entry after deportation, smuggling, fraud, and illegal presence. Those living near the border often face prosecution. If convicted, f ..read more