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You may think you have an idea for a good investment opportunity, but is your plan legal? While many investment opportunities are legitimate, some are illegal, including Ponzi schemes. What is a Ponzi scheme? Ponzi schemes are a type of pyramid scheme. In a Ponzi...
Police have a duty to investigate crimes and bring their findings to prosecutors, who then have a duty to charge those accused, if there is enough evidence to prove their case beyond a reasonable doubt. Often, a prosecutor’s tool of choice is overcharging the accused,...
When we are injured or ill, our doctor will likely write a prescription for medication that we obtain at the pharmacy. Just like there are laws making drug possession, trafficking and manufacturing illegal, pharmacists are bound by laws when they dispense controlled...
When it comes to routine traffic stops, police officers initially pull the vehicle over for violating a traffic law. Failing to stop at a stop sign, driving too fast or too slowly or swerving in and out of traffic are all common reasons for an officer to stop a...
Most fraud schemes are aimed at the general public, but occasionally banks and other financial institutions are the targets of the scheme. In a recent case in Harris County, a 29-year-old woman was arrested and charged with running a credit fraud scheme that allegedly...
Domestic violence is a serious problem in Texas and throughout the country. The purpose of a protective order is to help a domestic violence victim get away from their abuser and stay safe. However, the unfortunate reality is that sometimes a person makes false...
When you are accused of stealing something, especially when you did not steal anything, it is galling. However, accusations of theft can often lead to theft, shoplifting and other property crime charges. And, while some of these offenses are relatively minor...
If you’re accused of committing a crime, it can be a terrifying experience. You’re understandably worried about how the outcome will affect your life and that of your family. You’ll need to develop a smart defense strategy and that begins with understanding what...
The flashing lights on top of Houston police vehicles are intended to warn others of the police vehicle’s presence. They also act as a warning to slow down or to stop. Drivers who ignore these warnings can face serious criminal charges if a collision results. Such a...
Relative to other types of white-collar crimes, one could say that an average Houston resident could easily find himself accused of insurance fraud. The reason for this is that just about everyone, whether for personal or business reasons, has some sort of dealings...
