Search Results for: forfeiture
5 Things to Know About Money Laundering in Texas
Major money laundering arrests make the news here in North Texas all the time, and it’s a crime that seems to be a favorite plot device in movies and TV shows. But what exactly is money laundering – and more to the point, if you think that you are being investigated for money laundering, then…
The New DEA Drug Report: Drug Cartels, Doctors, and Health Care Fraud
The 2016 National Drug Threat Assessment Report from the Drug Enforcement Administration has been released. The biggest problem: controlled prescription drugs. This month, the latest annual report from the Drug Enforcement Administration (DEA) has been released. It’s filled with information concerning illegal drugs like heroin and street drugs like synthetic marijuana. Read the complete 2016…
Arresting Texas Doctors for Health Care Fraud: What You Need to Know
If you are a practicing physician here in North Texas, then you need to recognize how very, very serious the federal government is in targeting health care fraud. The Justice Department is eager to find and arrest doctors, as well as other professionals, on all sorts of federal felony charges based upon fraud involving health…
Tonya Couch, the Affluenza Teen Mom, and a Lesson in Money Laundering
Money Laundering: a Harsher Sentence than Fraud Charges, Plus the Added Bonus of Forfeiture Actions This post deals with money laundering charges, but we will begin with the backstory. It starts with the arrest and prosecution of the Affluenza Teen, Ethan Couch. Most everyone here in Dallas and Fort Worth and the rest of North…
The New 2016 Marijuana Laws: What It Means for Texas
This month, several states had marijuana on their ballots. Texas wasn’t among them, of course. As a result of these November elections, we’ve got more states getting ready to offer medical marijuana in their jurisdictions as well as recreational marijuana within their boundaries. A very exciting result for pot proponents around the country as well…
FBI’s New Global Hacking Rule: Amended Federal Rule 41 Danger to Your Privacy
Last week, a letter was sent to the U.S. Attorney General signed by 23 Senators and Congressmen, both Republican and Democrat, asking for Loretta Lynch to explain how the new Federal Rule on federal search warrants for computers is going to work. Criminal defense lawyers have been worried about this new expansion of federal power…
Money Laundering and Texas Drug Cartels
Money Laundering Arrests – The Flip Side of the Forfeiture Coin Money laundering in Texas has to happen, it’s a given. Why? The extremely successful Mexican Drug Cartels that operate here (and across the Tex-Mex border) must have a system to convert the cash revenue generated by their illegal business activities into legitimate and viable…
Probation, Jail, and Money: Do You Know About Probation Fees in Texas?
After you are arrested here in Dallas or Fort Worth, or elsewhere in North Texas (or the rest of the state, for that matter), you’ve got a prosecutor wanting to maximize their case against you as best they can. If you have a good criminal defense lawyer, then your attorney is going to be fighting…
Synthetic Drug Arrests in Texas: Police Focusing on K2 and Spice in Dallas
Pot gets more people busted in Texas than any other illegal drug. Most drug possession arrests in Texas are for marijuana, and a little under half of those arrests lead to convictions (48.2% in statutory county courts and 42.3% in constitutional county courts), according to a Texas Department of Public Safety study (for more on…
Donley County 2nd Degree Money Laundering Reduced to Misdemeanor and Money Returned
Mr. Lowe’s client was stopped by DPS Trooper Danny Nunez and later prosecuted by District Attorney Luke Inman of the 100th Judicial District of Texas (Carson County, Donley County, Hall County, Collingsworth County and Childress County). Trooper Nunez is one of the most prolific Drug Interdiction Police Officers in the State of Texas. Trooper Nunez…
