by John Floyd | May 12, 2026 | Federal Proffers
A federal proffer session is a voluntary meeting where a person under investigation sits down with the assigned Assistant United States Attorney and federal agents to share information under a written agreement. It is not a plea deal, not a grant of immunity, and not...
by John Floyd | May 12, 2026 | Supervised Release Violations
A federal supervised release violation can send you back to prison for years on top of the sentence you already completed, and the rules that govern revocation hearings changed in 2025 when the Supreme Court decided Esteras v. United States. Under that ruling, a...
by John Floyd | May 12, 2026 | Federal Export Violations, ITAR and EAR Charges
Federal export control violations can lead to serious federal investigations and harsh penalties for individuals and businesses in Houston involved in international trade. Allegations under the International Traffic in Arms Regulations (ITAR) and the Export...
by John Floyd | Apr 8, 2026 | Bitcoin, Cryptocurrency, Fraud
Federal cryptocurrency fraud allegations have surged alongside the expansion of digital asset markets. While block chain technology has reshaped finance and investment, it has also drawn serious scrutiny from federal enforcement agencies. Individuals, executives,...
by John Floyd | Apr 8, 2026 | Fraud, Insider Trading
Getting contacted by the SEC can feel like the government has already decided what happened. In Houston, insider trading cases often start quietly, before ramping up once regulators believe they can tie a piece of nonpublic information to a specific trade. John T....
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