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Criminal Law Blog

Dallas District Attorney Craig Watkins Facing Prosecutorial Misconduct Charges and Maybe an FBI Investigation: Here’s the Scoop (The Hearing is March 7th)

Without any opinions or asides, here’s the scoop on the growing controversy surrounding Dallas County District Attorney Craig Watkins; the Federal Bureau of Investigation (FBI); Al Hill III, heir to the H.L. Hunt Oil Dynasty; and local attorney Lisa Blue. Things apparently began when Lisa Blue took on the representation of Al Hill III in…


Dallas is a Marijuana Marketplace: Another Federal Marijuana Trafficking Bust as US Attorney John Bales Announces $1.7 Cash Seized, 17 People Arrested

This week, the U.S. Attorney for the Eastern District of Texas John M. Bales announced to the media that federal authorities have taken possession of almost two million dollars in cash ($1.7 million) as well as arresting seventeen (17) people in a big sting operation operated by the Texas Department of Public Safety (leading agency)…


Felony Family Violence Case Dismissed

Dallas County Felony Assault Family Violence 2nd Case Dismissed


FBI Bust $200+ Million Credit Card Fraud Ring: Charging Identity Theft and Fake Accounts, Phony Companies Used by International Organization of Companies and Individuals

Credit Card Fraud is a common crime in federal courts here in Dallas and Texas (and across the country), and most of these federal fraud charges come with sizable amounts in controversy.   Texas fraud defense attorneys are used to defending people facing fraud charges with large amounts of money ribboning through complex scenarios. However,…


Medicare Fraud Sting Operations by Federal Government Includes Senior Volunteers Spying on Doctors and Health Care Providers: Expect to See More National Stings and Sweeping Arrests of Medical Pros in the Future

Be on the look out for seniors in trench-coats if you’re working in the health care industry:  the federal government has proudly launched its latest weapon against health care fraud:  the “Senior Medicare Patrol.” Here’s the description of this new “tool to fight fraud, strengthen federal and private health programs, and protect consumer and taxpayer dollars” as…


Dallas DWI Blood Test Case Dismissed

Motion to Suppress Granted in Dallas County; .20 Blood Test Case Dismissed


Mexican Shooter Arrested for Planning to Kill Hidalgo Sheriff Lupe Trevino Claims Involvement in Fast And Furious Scandal as Killer of Border Patrol Agent Brian Terry in December 2010

It looked like the dust was settling on all the news coverage of Hidalgo County Sheriff Lupe Trevino having to watch his son, Mission police officer Jonathan Treviño, 28, being arrested along with several other members of local law enforcement by the Federal Bureau of Investigation (FBI) for escorting drug cartel transports along Texas roadways as paid…


Increasing Gun Control by the Federal Government Announced Today: Will Attorney General Eric Holder Decide Who Owns and Holds Guns in Texas?

This morning, President Obama announced that he will sign 23 Executive Orders today, all of which are targeting guns in the United States: specifically, gun control by the federal government of weapons owned by private citizens. Here is the list just announced at the White House press conference of these 23 Executive Orders: 1. “Issue…


FBI – Texas Rangers Sting Results in Arrests of Four Texas Law Enforcement Officers Including the Son of Local Police Chief and the Son of the Local County Sheriff Who Moonlighted in Cocaine Trafficking

This week, the announcement came down from the Hidalgo County Sheriff’s Office: its scandal-ridden “Panama Unit” will be shut down permanently at the orders of Hidalgo County Sheriff Lupe Treviño. Hidalgo County is an Important County in Texas – With a History of Police Corruption You know the place:  Hidalgo County sets right on the…


Class “A” Assault reduced to Class “C” Assalt

Family Violence Class “A” Assault in Dallas County Reduced to fine only Expungable Offense