Category Archives: Mail Fraud
Cryptocurrency and Money Laundering: Digital Money Felony Arrests
Operation Crypto Runner here in Texas is one example of federal focus on crypto crime. Money mules here in Texas can face very serious felony charges, even if they were unwilling or clueless participants in an illegal scheme that usually involves money laundering. Marks can still get arrested: that is where an experienced criminal defense…
Share ThisRead More
Racketeering in Texas: Criminal Defense Against RICO Charges
Today, everyone recognizes organized crime known as the “Mafia” or the “Cosa Nostra,” but it wasn’t until the middle of the 20th Century that these criminal enterprises were confirmed to exist. A man named Joseph Valachi is credited with being the first organization member to authenticate its existence, and he did so during public testimony…
Share ThisRead More
Loss Amounts in Federal Sentences: Calculating Economic and Financial Losses in Federal Felonies
Federal Sentencing Guideline 2B1.1 explains how to calculate monetary loss in a variety of crimes, such as tax evasion, structuring, wire fraud, money laundering, and mortgage fraud. Financial crimes prosecuted by the federal government usually involve a lot of money that builds into a large economic loss for its victims. Criminal creativity being what it…
Share ThisRead More
Texas in the 2017 DEA National Drug Threat Assessment
A few weeks ago, the Drug Enforcement Administration released its annual drug crime report, entitled the 2017 National Drug Threat Assessment. It’s published as the government’s latest “…comprehensive strategic assessment of threats posed to our communities by transnational criminal organizations and the illicit drugs they distribute throughout the United States.” (Report, page 7.) 2017 DEA…
Share ThisRead More
Things to Know about Wire Fraud Today: It’s a Big Deal
Read news stories about arrests or prosecutions here in Texas, and you’ll find Wire Fraud usually gets added into the mix alongside Mail Fraud and the more well-known felonies like Racketeering, or Money Laundering, or Drug Trafficking. Wire fraud is like the apple that gets tossed into the lunchbox – it’s got substance and it…
Share ThisRead More
WHITE COLLAR CRIME: INDICTMENTS OF TEXAS PROFESSIONALS
When Suits Are Arrested White collar crime prosecutions for various kinds of fraud, among other things, are popping up all over Texas right now. Professionals in nice suits and enjoying swanky life styles are getting arrested and charged for all sorts of felonies. What is White Collar Crime? You probably know more about “white collar…
Share ThisRead More
10 Things to Know About Mail Fraud Prosecutions
If you are following the criminal trial of Dallas County Commissioner John Wiley Price, then you know that one of the big federal felony charges he’s facing is five counts of “Deprivation of Honest Services by Mail Fraud, Aiding and Abetting.” John Wiley Price’s Felony Counts 2 -7: Mail Fraud That’s in addition to the…
Share ThisRead More
The John Wiley Price Case: a Dallas Criminal Defense Lawyer’s Predictions
First things first, the recent arrest of Dallas County Commissioner John Wiley Price is a big deal here in Dallas. News of the FBI arresting Mr. Price on corruption charges came as a huge shock to many people in our neck of the woods. Some folk are still reeling from the news. Why?…
Share ThisRead More
Mail Fraud is Popular Federal Charge For Federal Prosecutors – Especially Now that Financial Fraud Crimes are Big Target of Federal Attorney General Eric Holder
Mail fraud? It’s a charge that is filed against more people that many realize. In fact, Texas criminal defense lawyers who represent people facing charges in federal court are well aware that United States Attorneys and federal prosecutors are famous for using the federal mail fraud felony statute against citizens. Their attitude is explained in…
Share ThisRead More
10 Questions to Ask
Before you Hire a Dallas Criminal Defense Lawyer
Top 5 Mistakes in
Defending a Texas Criminal Case
