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People who are accused of crimes or are subject to investigations often hope to exonerate themselves. They may assume that cooperating with the authorities is the best way to avoid a criminal conviction. People may want to provide information to investigators that...
Federal drug raids are intense and often sudden. When law enforcement believes someone is involved in drug trafficking or distribution, they can move quickly, entering homes, seizing property and arresting suspects. However, sometimes a raid can happen in a shared...
If you’re under investigation for financial crimes, fraud, embezzlement or other white-collar crimes, the police are going to gather evidence. In many cases, they may believe that you have digital evidence on your phone. This could include pictures, call logs, text...
Money laundering is a serious crime with devastating consequences for both individuals and businesses. It’s particularly concerning when innocent people become entangled in illegal activities. However, proving “intent” is a critical element of a money laundering...
When federal agents start looking into you, they rarely give a heads-up. Federal investigations are often quiet at first, happening behind closed doors. By the time you find out, the case may already be well underway. However, the warning signs are always there....
In white collar criminal cases, technology can be a powerful tool when it comes to building a strong and detailed defense. These types of cases often involve complex digital records, financial transactions, emails and data trails. With the right use of technology, a...
Trespassing can be either a state or federal offense, depending on where and how it happens. Most of the time, it falls under state law, but there are cases when it becomes a federal matter. Below are some key factors to consider. Trespassing under Texas law In...
Your browser may have a setting known as incognito mode. Depending on the type of browser you use, it could have other names. It may simply be referred to as private browsing mode. Essentially, using a browser in this configuration means that it doesn’t keep records...
If a person is arrested for an illegal activity, their case may be held in a state jurisdiction. However, not all crimes are held at a state level. Depending on the nature of a crime, a person arrested for illegal activities could be held in a federal jurisdiction. ...
White-collar cybercrimes involve using technology to commit fraud, theft or other financial crimes. These offenses are non-violent but can have significant financial and legal consequences. The authorities in Texas take these crimes seriously. Below is some key...