The Racketeer Influenced and Corrupt Organizations Act, more commonly known as RICO, is a federal statute passed by Congress in 1970. Its original purpose was to give federal investigators and prosecutors the power and authority they needed to combat organized crime....
The pre-indictment stage of the federal criminal process is complex. You will find a brief overview of it here, addressed generally to the interests of people who find themselves, their business partners or their organizations under investigation. In general,...
Federal judges are routinely violating the pretrial rights of people charged with crimes, according to a recent report. Additionally, the report found that people of color are disproportionately affected by this practice. How are federal courts allegedly violating...
When federal authorities believe you committed a federal offense, they may decide to have the appropriate federal agency investigate the matter further. Federal investigations work differently than Texas criminal cases, and there are several different steps involved...
There are 51 court systems in the United States. Each state has its own system, and there is also the federal system. Depending on the nature of the crimes that the government is charging you with, the courts may hear your case in either a state or federal court....
The Miranda warning is something that many people know about especially because of its common recitation on shows about police officers. However, many people do not know about the specific details of the Miranda warning. Many people do not even know when it begins to...
Fraud charges often carry bigger potential penalties with them than some people may think. However, mail fraud in particular harbor enormous penalties that could alter a person's entire future. Just what about mail fraud makes it such a heavy impact charge? To start,...
Texas medical providers are finding themselves at the center of ZPIC audits more and more often. Federally charged with preventing medicare fraud and overpayments, these audits serve an important function but can be unnerving to those subjected to one. Responding...
When you hold a federal firearms license and operate a Texas gun business, the chance of the Bureau of Alcohol, Tobacco and Firearms auditing your business at some point is high. Under the terms of the Gun Control Act, the ATF may conduct an inspection of your...
Do you handle one or more financial aspects of an organization for your Texas employer? If so, you may become the focus of an embezzlement investigation if an audit indicates fraud. According to the American Bar Association, forensic accountants solve compliance...
