With tax day just around the corner, now is as good a time as ever to ensure that you understand your tax-related rights as well as the penalties for tax fraud. Being accused of a white-collar crime such as tax fraud or tax evasion can lead to life-changing consequences, including prison time. Tax crimes are federal crimes, and the penalties for a conviction are often harsh.

The Internal Revenue Service (IRS) frequently works with the Federal Bureau of Investigation (FBI) and the U.S. Department of Justice (DOJ) to investigate fraudulent activities and initiate mass takedowns involving multiple companies and individuals allegedly involved in evasion schemes. If you or a loved one have been implicated in such a scheme, reach out to an experienced federal criminal defense lawyer as soon as possible.

The IRS is Vigilant for Signs of Tax Fraud

The IRS looks for certain red flags when investigating a taxpayer. Common signs that will trigger an IRS investigation include underreporting income, claiming false deductions and credits, or failing to file taxes altogether. To protect yourself against these allegations, double-check your information before filing your taxes. Make sure you are filing accurate and complete returns.

The human mind is one of the most complex and mysterious phenomena in the universe. While modern medicine has made great strides in explaining and understanding how the brain works, there are still many things we do not fully understand. One such mystery is postpartum psychosis, a severe form of mental illness that can develop after childbirth. For some mothers, postpartum psychosis can lead to extreme behaviors, including harming their own children.

Understanding Postpartum Depression and Psychosis

Medical research shows that postpartum depression affects about 10 to 20 percent of new mothers. It can involve feelings of sadness and hopelessness, guilt, and difficulty forming an emotional connection with a child.

In very rare cases, mothers may experience postpartum psychosis, which manifests in much more extreme symptoms. Sufferers may experience delusions, hallucinations, paranoia, an altered sense of reality, and suicidal or homicidal thoughts.

Money laundering involves concealing the origins of illegal money by moving it through legitimate channels. Because it involves disguising illegal activities, money laundering is often associated with organized crime and drug traffickers. However, it can happen in many contexts, including online dating scams.

One Texas woman is facing federal charges for her alleged involvement in a scam involving sham businesses, money mules, and romance scams. She is accused of laundering money that was stolen from alleged “romance scam” victims. If convicted, she faces up to 20 years in prison and a fine of $500,000.

Federal Charges for Involvement in an Alleged Romance Scam

A romance scam is a scam in which someone uses a dating website or social media to target people seeking companionship. The individual conducting the scam typically creates a false identity and builds trust with the other person before asking for money, often claiming it is needed for an emergency or travel expenses. Of course, online dating is extremely common in our modern world, and it is not always easy to tell whether a financial transaction is fraudulent or part of a legitimate online relationship.

Finding out that a partner, an ex, a roommate, or even a parent has filed a restraining or protective order against you can be shocking. Feeling a wide range of emotional responses is totally normal, and you may wonder what implications such an order might have on your future and your reputation. Fortunately, you do not have to deal with these orders alone; people against whom these orders are filed may be able to successfully have them removed or prevented from becoming permanent with the help of a Texas criminal defense lawyer. 

Types of Protective Orders

If someone feels (or claims to feel) they or their family members are in danger from someone else, they can petition the court for a protective order. Protective orders are intended to prevent ongoing acts of stalking, family violence, or human trafficking, and there are three basic types of protective orders in Texas. 

The first two - temporary ex parte protective orders and permanent protective orders - are handled in civil courts in cases where an alleged victim fears violence, stalking, harassment, etc. from an alleged abuser. A temporary ex parte order is issued without the alleged abuser present and usually lasts up to 20 days. Later, a permanent protective order can be issued after a hearing takes place that allows both the alleged victim and the alleged abuser to present their case in court. Permanent protective orders will often last for up to two years, although they can stay in place for longer if the court determines that this would be necessary. A petition for a civil protective order can be filed by a current or former spouse, a blood relative, a co-parent, or other members of a person’s family or household. Note that there are also family temporary restraining orders, which are only issued during divorce or custody cases. 

Movies are full of cocky criminals flexing their muscles and claiming that punching someone with their well-trained fists would be considered assault with a deadly weapon. But in real life, charges of assault with a deadly weapon are serious and can lead to long years in prison and hefty fines. It is worth knowing, then - what exactly is a deadly weapon under Texas law? And for that matter, what exactly is assault? 

What Does Texas Law Consider a Deadly Weapon? 

Texas law allows anything that was used with the intent to cause serious injury or death to someone else as a deadly weapon. This includes obvious objects like guns and knives, but could also include a baseball bat, rocks, a car, and yes - even hands and feet. 

What Does Texas Law Consider Assault? 

Some states distinguish between assault and battery, but in Texas, the definition of assault is fairly broad. If you intentionally, recklessly, or knowingly do any of the following, you can be charged with assault: