Category Archives: Wire Fraud
Strategies for a Strong Mail Fraud Defense in TX Federal Court
Accusations of mail fraud can be a challenging experience, considering the potential legal consequences and complexities associated with such charges. It’s crucial to understand…
Skilling V. United States: Honest Services Fraud, a Decade Later
Before 2010, federal prosecutors routinely used the honest services component of the federal fraud statute, 18 U.S.C. § 1346, to criminalize the failure of…
How Faking a Passport Can Get You Charged with Federal Fraud in Texas
Fraud is a crime that is taken seriously by the federal government. The problem is, there isn’t just one type of fraud that can…
Lesson: Don’t Lie to the DOS about Where Your Products Come From
The livelihood of many individuals and businesses are derived from sellings goods and services to the U.S. government. As in any business endeavor, honesty…
Faking a Romance Can Land You in Federal Prison
Romance offers many avenues in which to travel, but federal prison is not normally considered one of them. Eleven defendants in Texas learned recently…
Texas Heads Up National $110 Million Tele-scam Bust
Wire fraud has several forms as a federal crime, from internet to telemarketing schemes. With so many opportunities available in our electronic world, wire…
Corporate Email Spoofing in TX Is a State and Federal Offense
Email scams are perpetrated by bad actors that attempt to take your money. Some of these scams are successful because of the techniques used,…
Feds Continue Crackdown on La Joya, TX Officials
A number of La Joya, Texas officials have been under law enforcement’s microscope recently, and as a result, several public officials in the town…
Wire Fraud: The Charge without Borders
Wire fraud involves the use of any form of electronic communication to defraud another party. It is often used by major criminal operations in…
An Insurance Fraud Scheme Too Strange for Fiction
A Kemah pilot was recently sentenced to 65 months in prison for his involvement in a wild and extravagant insurance fraud scheme. Law enforcement…
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