What Is the RICO Act? When people talk about legal … Read more about What the RICO Act? What Does It Cover?
5 Tips to Successfully Complete Your Probation
Probation is a diversion program that allows an … Read more about 5 Tips to Successfully Complete Your Probation
What is Money Laundering?
Money laundering is frequently mentioned in the … Read more about What is Money Laundering?
What are Criminal Sentencing Guidelines?
Have you ever wondered how a judge determines the … Read more about What are Criminal Sentencing Guidelines?
Ohio Woman Sentenced for Embezzling More Than $2M
A Toledo, Ohio woman who embezzled more than $2 … Read more about Ohio Woman Sentenced for Embezzling More Than $2M
What is a “Blue Warrant”?
In Texas, after a person is released from prison, … Read more about What is a “Blue Warrant”?
Rep for Hacker Group Charged With Identity Theft
A Texas man who describes himself as a … Read more about Rep for Hacker Group Charged With Identity Theft
Pearland Man Sentenced to Prison for $16M Loan Fraud
A Pearland man was sentenced last Monday to seven … Read more about Pearland Man Sentenced to Prison for $16M Loan Fraud
BP Will Pay $4.5B Settlement; 3 Employees Charged
British oil and gas giant BP will plead guilty to … Read more about BP Will Pay $4.5B Settlement; 3 Employees Charged
Actor Tom Hanks is an Alleged Victim of Mail Fraud
Famed actor Tom Hanks is one of four alleged … Read more about Actor Tom Hanks is an Alleged Victim of Mail Fraud
Man Sentenced to 26 years in Prison for Sex Trafficking
An Amarillo man was sentenced on Tuesday to 26 … Read more about Man Sentenced to 26 years in Prison for Sex Trafficking
Sheriff’s Deputy Allegedly Distributed Ecstasy
A Harris County Sheriff's deputy has been accused … Read more about Sheriff’s Deputy Allegedly Distributed Ecstasy
