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Category Archives: Criminal Defense
Federal Statute of Limitations for Fraud
Understanding the federal statute of limitations for fraud is essential for anyone who might have to bring or defend against a claim. The statute of limitations is a legal concept that sets a deadline for filing charges or civil suits. Once the deadline passes, prosecutors…
Does a Federal Indictment Mean Jail Time?
To be indicted means a grand jury has formally accused you of a crime after finding probable cause that you committed it. An indictment is not a conviction and does not automatically mean jail time. You remain legally innocent unless the government proves guilt at…
What to Do if You’re Under Federal Investigation
Federal investigations are not something most people expect to face, yet every year business owners, executives and ordinary citizens find themselves under the microscope of agencies like the FBI, DEA or IRS. When a federal investigation begins, the process often feels mysterious and intimidating. Many…
Understanding Felony Theft Amount Thresholds
In most states, theft becomes a felony once the value of the stolen property passes a set dollar threshold, usually between $500 and $2,500 depending on the state. Below that amount it is typically a misdemeanor (petty theft); at or above it, it is a…
How Do You Know If There is a Federal Warrant for Your Arrest? 2025
If you believe a federal arrest warrant may have been issued for you, you need to understand how these warrants work and what you can do about it. Unlike many state warrants, federal arrest warrants are often sealed and are not available through public online…
How Long Do You Go to Prison for Federal Fraud?
The question is straightforward, but the answer rarely is. After three decades defending fraud cases in Texas federal courts, I've seen firsthand how sentencing can vary dramatically based on numerous factors that many defendants never considered until they were facing charges. The Reality of Fraud…
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