Yearly Archives: 2014

Traffic Stops to Federal Drug Charges So-called “routine traffic stops” are often cited in offense reports in criminal cases in Texas where the case allegedly begins with a minor traffic…...

Mail and wire fraud statutes cover a broad range of activities, allowing federal prosecutors a great deal of flexibility in seeking charges. As long as a person is accused of…...

While the idea of “fake” Viagra may cause a smirk or a grin to cross your face, the consequences in federal court are real and significant. The federal government has…...

There has been a great deal of public debate in recent times concerning federal drug crime sentencing reform. In the last entry, this blog discussed the issue of mandatory minimum…...

Drug crime sentencing at the federal level has historically been fairly harsh. Many federal drug crimes carry large mandatory minimum sentences, and zero-tolerance policies have often pervaded federal drug crime…...

Sometimes, federal charges are brought against a person over allegations of insurance fraud. Recently, an insurance-fraud-related federal case has come up involving a deputy U.S. Marshal from here in Texas.…...

Public corruption allegations, such as allegations of a government worker accepting bribes or misusing public resources, are something that the government takes incredibly seriously. Such allegations can sometimes lead to…...

ID Theft Scheme A federal fraud case has recently arisen involving seven Texans. The seven have been accused of having engaged in an identity theft scheme. According to authorities, the…...

Spouses Face Federal Fraud Charges In July, “The Real Housewives of New Jersey” star Teresa Giudice and her husband Joe Giudice were indicted on 41 counts of federal fraud charges…...

Cannabinoid Drugs Cannabinoids drugs work by activating the cannabinoid receptors on certain cells, changing the way the brain works. They share the root word with cannabis, or marijuana. With pot…...