Helping North Texans Erase Criminal Records
A federal agent at your door can make the conversation sound almost casual, especially when the agent says you are not under arrest, only need to answer a few questions or can clear things up with a quick conversation. For a business owner, office manager, bookkeeper...
In many criminal cases, location determines jurisdiction. The place where the crime occurs controls who prosecutes the case. Every state has slightly different laws defining criminal offenses and imposing specific penalties. There are certain crimes that are against...
If state or federal agents contact you about mortgage fraud in Texas, it can be frightening. You may worry about whether you are under investigation or if answering questions will protect you. While federal laws exist, Texas has its own powerful statutes for...
There’s nothing quite as frightening and frustrating as being charged with a crime you’ve never even heard of. However, many people find themselves facing a federal “misprision of felony” charge when they may feel like they’ve done nothing illegal. Just what is that...
You need to understand the difference between federal and state criminal charges when facing legal issues. Both types of charges can have serious consequences. However, the processes, laws and potential penalties involved differ significantly. Federal charges vs....
Mortgage fraud is when people intentionally lie or leave out important information to get a home loan. It is not just borrowers who do this – even people who work in the mortgage industry can be involved. Two kinds of mortgage fraud There are two main kinds of...
People who hear that someone has been charged with identity theft tend to think about someone who takes someone else’s personal information and uses it to open financial accounts. This is certainly the most common type of identity theft, but it isn’t the only one. ...