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....
by John Floyd | May 9, 2025 | Fraud, Money Laundering
If you or a loved one has been accused of federal money laundering, it’s understandable that you may be feeling overwhelmed, stressed, and anxious about what lies ahead. Accusations of money laundering can carry severe penalties and have long-lasting impacts on...
by John Floyd | May 9, 2025 | Fraud, Money Laundering
If you or a loved one has been accused of federal money laundering, it’s understandable that you may be feeling overwhelmed, stressed, and anxious about what lies ahead. Accusations of money laundering can carry severe penalties and have long-lasting impacts on...
by John Floyd | Feb 27, 2025 | Fraud, Healthcare Fraud, Prescription Drugs
You dedicated your career to helping others. But now, a healthcare fraud accusation threatens everything you’ve worked for. It feels unfair. Maybe it was a billing oversight, a coding error, or a misunderstanding of complex regulations. Yet, the system is treating you...
by John Floyd | Feb 27, 2025 | Fraud, Healthcare Fraud, Prescription Drugs
You dedicated your career to helping others. But now, a healthcare fraud accusation threatens everything you’ve worked for. It feels unfair. Maybe it was a billing oversight, a coding error, or a misunderstanding of complex regulations. Yet, the system is treating you...
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