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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?
Facing an indictment can be daunting. Many wonder if it means immediate jail time. The legal process is complex. An indictment is a formal charge. It signals serious criminal accusations. But it doesn't guarantee prison time. Understanding the indictment process is crucial. It involves a…
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
Understanding Felony Theft Amount Thresholds Understanding felony theft amount thresholds is crucial for anyone navigating the legal system. Theft can escalate from a misdemeanor to a felony based on the value of the stolen property. This distinction carries significant legal implications and penalties. Each state…
How Do You Know If There is a Federal Warrant for Your Arrest? 2025
How Do You Know If There Is a Federal Warrant for Your Arrest in Texas? If you’re worried that a federal warrant may have been issued for your arrest in Texas, you’re not alone. Many people only discover an active warrant when they’re stopped by…
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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