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Plano check fraud defense attorney

The hit movie Catch Me if You Can is based on the incredible true story of Frank Abagnale. In addition to a number of other cons, Abagnale was one of the most notorious check forgers of the 1960s. He created fraudulent payroll checks, printed his own account number on blank deposit slips at the bank, and used other schemes to defraud financial institutions. Abagnale was eventually caught and sentenced to prison. Although it may look glamorous in movies, white collar crimes such as check fraud can result in severe criminal consequences. Check fraud is commonly prosecuted by the federal government and may be punishable by prison sentences up to 30 years as well as extremely steep fines.

What Actions May Be Considered Check Fraud?

Many people have accidentally overestimated their bank account balance and written a check that “bounced” at least once in their lifetime. Mistakes such as these typically only result in a small bank fee. However, when a person intentionally writes bad checks for the purpose of defrauding a bank, he or she may be guilty of check fraud. There are other actions that constitute check fraud, including:

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Fort Worth child pornography defense attorney

There is no doubt about the tremendous influence smartphones have on our everyday lives. The use of text messaging has especially skyrocketed in recent decades. Research shows that over 15 million texts are sent every minute, and this number is expected to continue to increase. The use of text messages to send sexually explicit photographs and messages has been nicknamed “sexting.” Although it may seem harmless, sexting can sometimes lead to child pornography charges and other criminal charges. If you have been accused of creating, distributing, or possessing child pornography, speak to a Texas criminal defense attorney right away so you can start building a solid defense strategy.

Sexually Explicit Photos Between Minors May Be Illegal in Some Situations

Although many parents may not realize it, teenagers commonly send nude photographs of themselves to their peers. They may assume that these images do not constitute child pornography because the images are not being sent to an adult. However, under Texas law, it is illegal for anyone, including minors, to transmit any images or videos depicting a minor engaged in sexual conduct. In some cases, sexting between minors can be considered a class A misdemeanor, punishable by a fine of up to $4,000 and up to one year in jail. The law does provide defenses for those who receive unsolicited photos and for minors who are in a dating relationship, who are within two years of age of each other, and who share the images privately.

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Tarrant County child abuse defense attorney

The terms “domestic violence” and “abuse” are used so often, it can be hard to know exactly what they mean. For example, is spanking your child after he or she misbehaves considered child abuse? What about forcefully grabbing your child’s arm when he or she is about to run into a busy street? Can non-physical actions like shouting at a child result in domestic violence charges? Being convicted of a crime against a child can result in life-changing consequences. You may lose the right to spend time with your child or may only get to see him or her under close supervision. You may even face years in prison. If you or a loved one has been accused of child abuse, child sexual abuse, injury to a child, domestic violence, or a similar crime, speak to a criminal defense attorney as soon as possible so you can start building a strong defense against these charges.

Definition of “Abuse” Under Texas Law

According to the Texas Family Code, abuse of a child includes:

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Forth Worth crimes against children attorney

Criminal consequences for crimes against children in Texas can be life-changing. If you are convicted of child pornography, sexual assault of a child, kidnapping and abduction, or a similar offense, you could face years behind bars and a lifetime of stigma. You may also be required to register as a sex offender and appear on the public sex offender registry. Even false allegations of any criminal act can dramatically damage your reputation. If you have been accused of a crime against a child, there are several steps that you should immediately take in order to give you the best possible chances of avoiding a conviction.

Do Not Say Anything to Police Until Your Lawyer Is Present

You have probably heard the phrase, “You have the right to remain silent” in the past, but you may be unsure as to what this actually means. In the United States, anyone who has been placed under arrest has the right to remain silent and not respond to police questioning. Never allow police to interrogate you without your lawyer present. An experienced criminal defense attorney will ensure that your rights are not violated and that you do not inadvertently say something that could incriminate you.

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Dallas sexual assault defense attorney statutory rape

The age of consent is 17 in Texas. This means that, according to Texas law, individuals under 17 years of age are incapable of consenting to sex or sexual contact with an adult. The crime commonly referred to as “statutory rape” falls under the law prohibiting the sexual assault of a child in Texas. If you have been accused of sexual assault against someone under age 17, you could face serious, life-altering criminal consequences. It is essential to consult with a criminal defense attorney experienced in handling cases involving crimes against children as soon as possible.

What if the Sex Was “Consensual?”

Most people know that forcing someone to have sex against his or her will is wrong both ethically and legally. However, you may not realize that you can be charged with sexual assault against a child even if you did not force the alleged victim to participate in the sexual act. Because the age of consent is 17 in Texas, it is against the law for an adult to have sex with someone aged 16 years or younger, even if the underaged person did not object to the sexual activity. This is true even if the defendant did not know that the alleged victim was under age 17.

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Fort Worth federal conspiracy defense attorney

Most people are aware that acts such as fraud, drug trafficking, and certain weapons violations can be prosecuted by the federal government. However, you may not realize that a person can face federal charges even if he or she never actually committed a federal crime. Simply conspiring or planning to commit certain crimes with one or more other individuals can constitute a criminal act under federal law. Crimes prosecuted under federal law are often punished more severely than crimes prosecuted under state law. If you are being investigated for conspiring to commit federal crimes, it is imperative that you consult with a qualified criminal defense attorney immediately.

Conspiring to Commit a Federal Offense

The United States Code states that it is against federal law for two or more people to conspire to commit a federal crime or to defraud the United States or a U.S. agency. Even if the actual offense or fraud never occurred, the individuals involved in discussions about the planned offense can face federal prosecution. In order for a U.S. prosecuting attorney to obtain a conviction for federal conspiracy, he or she must prove several elements, including the following:

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Collin County white collar crimes attorney

You may be surprised to learn that an estimated 2 to 5 percent of the global gross domestic product (GDP) is represented by money that is laundered across international borders. The criminal offense of money laundering occurs when a person conceals the identity, source, or destination of money that has been acquired unlawfully. Both state and federal laws prohibit money laundering. If you are being investigated by a federal government agency for possible money laundering, it is imperative to seek help from a qualified criminal defense attorney as soon as possible.

Federal Money Laundering Charges

It is important to note that money laundering involves the concealment or attempted concealment of profits from criminal activity. If you sold an expensive diamond ring and then failed to report that money to the IRS, for example, this may be in violation of tax law, but it is not money laundering. Furthermore, the United States Supreme Court mandates that federal money laundering laws do not apply if an individual is only making money from a crime but not hiding it. For example, if a criminal defendant runs an illegal lottery, he or she is receiving money from a crime, but this does not constitute money laundering if he or she does not hide the proceeds. A conviction for money laundering requires prosecutors to prove beyond a reasonable doubt that the defendant is concealing profits from the illegal activity.

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Tarrant County criminal charges defense attorney

“You have the right to remain silent. Whatever you say can potentially be used against you in a court of law.” You have probably heard this phrase, called the Miranda warning, many times before, either in real life or on television and in movies. However, have you ever really thought about the importance of your right to remain silent? Invoking your Constitutional right to stay silent can sometimes be the difference between an acquittal and a criminal conviction. It is imperative for everyone to understand what their rights are with regard to self-incrimination.

Miranda v. Arizona Requires Police to Inform You of Certain Rights

The Fifth Amendment to the United States Constitution established several crucial rights, including the right of citizens to avoid incriminating themselves. The Constitution states that no person “shall be compelled in any criminal case to be a witness against himself.” This right was further defined by the 1966 Supreme Court case Miranda v. Arizona. The Supreme Court held that a criminal defendant cannot be interrogated by police until he or she has been made aware of his or her right to say nothing. The landmark case also established that law enforcement officers must make criminal defendants aware of their right to consult with an attorney and the right to have an attorney present during any police questioning. Under the “exclusionary rule,” if a defendant does not receive the Miranda warning, any statements he or she makes could be inadmissible in court.

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Fort Worth solicitation of a child defense attorney

The Internet has revolutionized the way that we communicate with each other. However, there are several ways that online discussions or digital communication can be a criminal offense. An individual can be charged with online solicitation of a minor if he or she uses the Internet to send sexually explicit messages or media to a child under 17 years old or to a person who the actor believes to be under 17 years old. A conviction for online solicitation has the potential to impact the rest of your life. If you or someone you know has been charged with solicitation of a child or any crime against children, you need to speak with a criminal defense attorney right away.

What Constitutes Solicitation of a Child in Texas?

According to the Texas Penal Code, a person over the age of 17 commits online solicitation of a child if he or she communicates with a child under 17 years old via email, the Internet, or text messages with the intention of committing one of the following crimes: trafficking of persons, indecency with a child, continuous sexual abuse of a child, sexual assault, prohibited sexual conduct, compelling prostitution, aggravated promotion of prostitution, possession or promotion of child pornography, or sexual performance by a child. An adult can also be charged with online solicitation of a child if he or she uses email, text messages, or a commercial service to intentionally solicit a minor to meet another individual, including himself or herself, for the purposes of sexual contact.

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Tarrant County child trafficking defense attorney

Human trafficking is the term used to describe the process through which individuals are transported for the purposes of forced labor and other exploitation. Children are often the victims of trafficking in Texas and throughout the United States. Nearly a quarter of the approximately 300,000 American children forced into sex trafficking every year live in Texas. Children involved in child trafficking may be tricked or forced into working in sweatshops, restaurants, brothels, escort operations, or worse. In some cases, children are forced into acting as child soldiers or domestic servants in other countries. Texas law carries stiff penalties for all human trafficking activities, but there are especially harsh criminal consequences for child trafficking. If you are charged with child trafficking in Texas, you could face years or even life in prison.

Defining Child Trafficking According to Texas Law

Texas statutes state that an individual commits trafficking of persons if he or she knowingly:

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Plano, Texas federal drug crimes defense attorney

While many drug charges are handled at the state level, certain drug offenses are investigated and prosecuted at the federal level. Federal drug charges carry significantly harsher penalties than state charges. An individual who is charged with federal drug trafficking can face years or even decades of incarceration. If an individual is being investigated by the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or another federal government agency for a drug-related offense, it is imperative that he or she contact a qualified criminal defense lawyer as soon as possible.

Drug Offenses Prosecuted in Federal Court

If a federal agency like the DEA or FBI becomes involved in a possible drug crime, it is likely that any resulting charges will be prosecuted in federal court. Federal drug charges are often the result of cases that involve a considerable amount of drugs or the transportation of drugs across state lines. You could be charged with federal drug trafficking for possessing:

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Collin County crimes against children defense attorney

There is a significant amount of controversy surrounding corporal punishment in the United States. Some parents feel that spanking their children is an effective form of discipline, while others avoid any form of physical punishment. Data shows that the percentage of parents using corporal punishment is slowly declining. According to a study published in the Journal of Child and Family Studies, approximately 37 percent of children under 18 were spanked by a parent or guardian in 2014. It is important for any parent choosing to employ corporal punishment to understand when spanking or other physical punishments may break the law and be considered crimes against children.

Understanding Texas Law Regarding Bodily Injury to a Child

It can be hard to know exactly when the physical punishment of a child crosses the line into abuse. According to Texas law, hitting a child could constitute “assault bodily injury family violence” or “injury to a child” depending on the circumstances. The Texas Penal Code states that an individual commits injury to a child if he or she intentionally or recklessly causes bodily or mental injury to a child under 15 years of age. Assault with a bodily injury of a family member occurs when a person knowingly, intentionally, or recklessly causes pain, injury, illness, or impairment to a family member. Striking a child does fit these definitions; however, it is very unlikely that a parent or guardian would be convicted of these crimes for spanking alone.

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Dallas child exploitation defense attorney

Texas law prohibits certain activities from being committed against people who do not have the capacity to protect themselves or adequately look out for their own best interests. These individuals can include the elderly, disabled, and those under a certain age. The crime “Exploitation of Child, Elderly Individual, or Disabled Individual” is a serious offense under Texas law. If you are convicted of child exploitation, you may face years of incarceration and have your personal and professional reputation destroyed. It is crucial for anyone facing criminal charges related to child exploitation to speak with a criminal defense attorney experienced in defending against these types of serious allegations.

Defining Exploitation With Regard to Texas Law

Section 32 of the Texas Penal Code describes Exploitation of Child, Elderly Individual, or Disabled Individual and the criminal penalties associated with a conviction. An individual commits this crime if he or she knowingly or recklessly causes the exploitation of a disabled person, elderly individual, or child under age 14. Exploitation can include any activity which involves the improper or illegal use of a child, elderly person, or disabled person for personal or financial gain. Child exploitation can include coercing a child into sexual activities, forcing them to perform cheap labor, involving a child in drug running or sex trafficking, and more.  

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Plano injury to a child defense attorney

Crimes against children involve more negative stigma than perhaps any other criminal offense. If a person is convicted of a crime related to child abuse or sexual contact with a child, he or she could face years or even decades of personal and criminal consequences. The criminal offense “Injury to a Child” includes a wide range of actions against children or other vulnerable individuals. Section 22.04 of the Texas Penal Code describes the crime of Injury to a Child. If you are convicted of violating this statute, you could face heavy fines, years of incarceration, and significant damage to your reputation.

Understanding Texas Law Regarding Injury to a Child, Elderly Individual, or Disabled Individual

Texas law includes many different offenses under the umbrella of “Injury to a Child, Elderly Individual, or Disabled Individual.” You can be convicted of this offense if you knowingly, intentionally, recklessly, or by omission cause injury to a child, disabled person, or elderly person. “Injury” can include bodily injury as well as mental injury, deficiency, or impairment. You can also be charged with this crime if you owe a duty of care to the person in question, and your failure to act causes him or her to suffer an injury.

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Dallas white collar crimes defense lawyer

The federal government has jurisdiction over certain types of “white collar crimes,” such as fraud, embezzlement, forgery, and more. Criminal penalties for federal offenses are often much more severe than punishments for state charges. If you are convicted of a federal crime, you could face incarceration in federal prison and substantial fines. If you are being investigated by a federal agency, it is critically important to contact an experienced criminal defense attorney to protect your rights.

What Constitutes Fraud Under Federal Law?

The United States Code Title 18 defines federal fraud as knowingly committing one of the following actions:

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Dallas child abuse defense attorney

Criminal offenses against children, such as possession of child pornography, sexual assault against a child, and child abuse, carry more stigma than almost any other crime. When an individual is accused of a crime such as these, he or she may lose friends, family members, his or her career, and more. This is why false allegations of child sexual abuse are such an alarming issue. A woman in Arkansas is now facing her own criminal charges after fabricating a story about her husband’s alleged crimes against children.

Woman Says She Found Explicit Images of Children on Her Husband’s Phone

In 2018, a 34-year-old Arkansas woman went to police to make a report of her husband’s alleged sexual assault and domestic violence. She claimed that she had caught her husband sexually assaulting a 13-year-old girl and that her husband attacked her when she interrupted the alleged crime. She showed investigators a bruise from the supposed attack as well as pictures on her husband’s phone depicting child pornography. However, when investigators looked further into the woman’s allegations, they discovered that the truth was wildly different than what the woman had claimed.

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Fort Worth child crimes defense attorney

Fall is just around the corner, but the hot weather in Texas has not relented. Many news outlets have run stories about the dangers of leaving children in cars during hot weather. Even when the outside temperature is only in the 70s or 80s, the temperature inside a car can climb much higher. Children left in hot vehicles can quickly become overheated and even die due to the extreme temperatures. According to the nonprofit group Kids and Cars, over 600 children have passed away in hot cars in the United States since 1990. You probably know that leaving a child unattended in a vehicle is dangerous, but you may wonder if it is considered a crime. In certain circumstances, leaving a child in a vehicle unattended constitutes a criminal charge in Texas.

Texas Penal Code Regarding Children Left in Cars

According to Texas law, there are certain situations in which it is against the law to leave a child unsupervised in a vehicle. The Texas Penal Code states that is a Class C misdemeanor criminal offense to knowingly leave a child in a motor vehicle if the child is all of the following: 

  • Under the age of 7

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