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Collin County criminal defense attorney drug crimes

As of late, a number of large-scale drug operations have been discovered and shut down by Texas law enforcement. Some spanning from Mexico, through Texas, and all the way to West Virginia while others are bringing down small Texas communities. Those found guilty of possessing, manufacturing, and distributing these illegal substances will face hefty charges in the state of Texas. Depending on the substance at hand, drug charges can span from a relatively minor misdemeanor to a first-degree felony. 

Fort Worth Drug Ring

In mid-October, 30 members of an alleged methamphetamine distribution ring were taken into custody and charged with conspiracy to possess with intent to distribute controlled substances. According to reports from KWTX, the group was led by Jonathon Rodriguez, the 30-year-old owner of Funky Town Swag, a clothing store located in Fort Worth. Investigators took possession of 16 kilograms of meth, 9 ounces of heroin, and 9 firearms during the arrest. According to sources, methamphetamine has been an ongoing issue in North Texas for some time. Law enforcement discovered that Rodriguez and his team had allegedly attempted to create a meth conversion lab inside a Fort Worth residence. Reports claim that the drug ring allegedly distributed kilograms of crystal meth out of Funky Town Swag’s back office, a number of trap houses, a car wash, and a local motel. If they are found guilty, the 30 members each face up to 40 years in federal prison.

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Collin County criminal defense attorney child sexual assault

A 24-year-old former educational assistant was indicted by a grand jury in Bowie County, Texas, earlier this month on two counts of an improper relationship between educator and student. The former aide was also indicted on a single count of sexual assault of a child. All three criminal charges are felonies, and they stem from interactions she allegedly had with students between November 2019 and May 2020.

Overheard Conversations

According to reports, a teacher at Texas High in the Texarkana Independent School District overheard a group of boys talking in June about how one of the boys might have gotten the instructional aide pregnant. After being confronted, the 17-year-old boy allegedly said that he had had sex with the aide but that she told him he was not her baby’s father. He also claimed that other students had sex with the assistant as well.

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Collin County criminal defense attorney child abuse

Breakups and divorce can sometimes lead people to make choices they would never make otherwise. Some individuals even fabricate stories of child abuse or neglect in order to “get back” at their former partner. Unfortunately, even if an accusation of child abuse is completely unfounded, the allegation can have dramatic effects on the wrongfully accused. He or she may be investigated by the Texas Department of Family and Protective Services or even arrested and charged with a criminal offense. If you or a loved one has been accused of causing injury to a child, it is crucial that you take swift action to protect your rights.

Responding to Allegations of Child Abuse

Understandably, being accused of a crime you did not commit can be infuriating. However, it is important to remain calm and avoid taking actions that could be used against you in any criminal proceedings. Do not confront your accuser in any way. If you have been served with a protective order or restraining order, comply with the provisions contained in the order. You may be required to surrender your firearms and/or concealed carry permit, stay away from the alleged victim’s school, or even temporarily move out of your own home. Even if the grounds for the protective order are fraudulent, you should comply with these requirements. By doing so, you show the court that you are a law-abiding citizen. Even more importantly, violating the terms of the protective order can result in additional criminal charges which will make your situation even worse.
Injury to a child is a felony offense in Texas. If you are accused of causing bodily injury or mental impairment to your child or any other child through reckless actions or inaction, you could face up to two years in prison and a maximum fine of $10,000. If the alleged injury was intentional, the maximum punishment for causing injury to a child is 10 years in prison and $10,000 in fines. If a serious bodily injury or mental impairment was allegedly caused, the crime is a first-degree felony, which is punishable by life in prison. As you can see, the punishments for harming a child in Texas are severe. This is why it is critical for you to obtain legal support from an experienced lawyer as soon as possible. Do not respond to police questioning without your lawyer present. You could say or do something incriminating that is later used against you.

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Collin County criminal defense attorney money laundering

Money laundering is a term used to describe the act of hiding funds that are obtained through criminal activities. It is a criminal offense that is prosecuted by the state and federal government and punishable by steep fines and significant prison sentences. If you or a loved one has been charged with a criminal offense related to money laundering, contact an experienced federal criminal defense attorney right away. Do not speak to the police without your attorney present. Take advantage of your Constitutional right to avoid self-incrimination by remaining silent and asking for your lawyer right away.

U.S. Federal Money Laundering Laws

The term “money laundering” refers to the process of making illegally obtained or “dirty” money appear legitimate or “clean.” If you concealed or attempted to conceal profits from a crime, you may be charged with offenses related to the crime as well as the offense of money laundering. For example, if you received money from selling illicit drugs and then funneled those profits into your small business, you may face charges for drug distribution as well as money laundering. Money laundering typically involves three main steps. First, the cash obtained from the unlawful sources is disguised as money from a legitimate business or another lawful source. Next, the origin of the funds is obscured so that it is difficult for law enforcement to determine the original source. Lastly, the laundered funds are reintroduced or integrated into the economy -- often through financial institutions.

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Dallas sex crimes defense attorney

School personnel often spend large amounts of time with students, and they may form special connections with certain individuals. However, teachers, coaches, guidance counselors, and other school staff have a legal responsibility to maintain proper boundaries with students. When a teacher-student relationship involves sexual contact, this constitutes a criminal offense in Texas. Although they are against the law, romantic or sexual student-teacher relationships do exist in Texas and throughout the United States. If you or someone you know has been accused of sexual contact with a student, it is crucial to consult a criminal defense attorney to obtain the legal guidance you need.

Texas Law Regarding Teacher-Student Relationships

According to the Texas Penal Code, it is illegal for any primary school or secondary school educator to engage in sexual activity with a student. This includes teachers as well as substitute teachers, teachers’ aides, librarians, principals, administrative staff, counselors, and other employees of public or private schools. It is important to note that although the age of consent is 17 in Texas, it is still unlawful for an educator to have sexual contact with a student who is older than 17. In addition, online solicitation of a student by an educator is classified as an unlawful student-teacher relationship.

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Forth Worth kidnapping defense attorney

If you are a parent, facing criminal charges for a crime against your child may be one of the last things you ever expect to happen to you. Kidnapping laws are intended to prevent children from being abducted and taken into dangerous situations. However, many people do not realize that a child’s biological parent can also be charged with kidnapping under some circumstances. A kidnapping charge can result in heavy fines, incarceration, and the loss of child custody privileges. If you have been accused of kidnapping your child, speak to a criminal defense attorney who is experienced in handling crimes against children as soon as possible.

Texas Laws Regarding Child Abduction

According to the Texas Penal Code, any individual who knowingly abducts another person can be charged with kidnapping. Although there is not an offense classified as “parental kidnapping” in Texas law, parents can and have been charged with kidnapping for “abducting” their own biological child. Texas law defines “abduct” as limiting a person’s freedom by holding him or her in a place where he or she is unlikely to be found or reducing the individual’s movement by the use or threat of force.

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Forth Worth child pornography defense attorney

Crimes against children are penalized especially harshly in the United States. Not only can a child-related offense result in heavy fees and jail time, but the defendant may also be required to register as a sex offender. This means that his or her name, address, picture, and a description of the crimes he or she has been convicted of will appear on the Texas Public Sex Offender Registry. A conviction of possession or promotion of child pornography can result in considerable imprisonment as well as a lifetime of stigma. If you or someone you know has been charged with possession or promotion of child pornography, it is imperative that you contact a skilled criminal defense attorney as soon as possible so that you can start building a strong defense against the charges.

Possessing Child Pornography

Owning visual material that depicts a person under age 18 engaging in sexual conduct is against the law in all 50 states, including Texas. A child pornography charge may result from digital images or videos found on a computer, tablet, or smartphone. It may also result from physical photographs or videos stored on DVDs or other mediums. Possession of child pornography is a third-degree felony in Texas. It is punishable by 2-10 years in prison and fines up to $10,000. A second conviction for possession of child pornography is a second-degree felony punishable by up to 20 years of incarceration. If an individual is convicted of possessing child pornography for a third or subsequent time, he or she can face up to 99 years in prison.

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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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Tarrant County sex crimes defense attorney

The Texas Education Agency investigated more than 400 cases of alleged illegal student-teacher relationships during the 2017-2018 fiscal year. Reports of inappropriate sexual and romantic relationships between students and teachers have risen dramatically in recent years in Texas. Many attribute this increase to the heightened awareness of illegal sex acts prompted by the #MeToo movement. Educators who are convicted of having an improper relationship with a student can lose their ability to teach, their reputation, and even their freedom. If you are a teacher or school employee who has been accused of having sexual relations with a student, speak with a criminal defense attorney as soon as possible.

When Does a Teacher-Student Relationship Cross the Line?

Teachers spend a great deal of time with their students. Some pupils may actually see their teachers more often than they do their own friends and family. However, when a teacher-student relationship stops being professional and starts being sexual, this constitutes a criminal offense. According to the Texas Penal Code, it is against the law for a teacher, counselor, librarian, school administrator, or any other educator to engage in sexual contact with a student. Online solicitation of a student may also constitute an illegal student-teacher relationship. The age of consent in Texas is 17; however, a teacher may still be charged with a criminal offense if he or she has sexual contact with a student who is over the age of 17.

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Fort Worth child pornography defense attorney

While all criminal charges have the potential to be life-changing, being accused of a crime against a child can be especially disastrous. If you have been charged with an offense related to child pornography in Texas, you should not take these charges lightly. If convicted, you could face incarceration, substantial fines, plus a lifetime of stigma. A qualified criminal defense lawyer with experience fighting child pornography charges can help you understand your legal options if you have been accused of possessing, creating, or distributing child pornography.

Possession of Child Pornography 

Title 9 of the Texas Penal Code addresses crimes related to child pornography. In Texas, it is against the law to produce, distribute, or possess media depicting a person under age 18 engaging in sexual conduct. This can include still photographs, videos, and other materials. Sexual conduct is defined in the law as actual or simulated intercourse, masturbation, deviate sexual intercourse, sexual bestiality, lewd exhibition of the genitals, anus, or female breast, and sadomasochistic abuse. If you are convicted of viewing or possessing child pornography, you face a third-degree felony punishable by 2 to 10 years of incarceration and a fine up to $10,000. If you have previously been convicted of possessing child pornography, the offense is a second-degree felony punishable by up to 20 years in prison. A third or subsequent child pornography conviction carries penalties including up to 99 years of imprisonment.

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Dallas kidnapping and abduction defense attorney

Being charged with a criminal offense related to kidnapping, child abducting, unlawful restraint, or smuggling of persons should never be taken lightly. The criminal penalties for these crimes vary depending on the circumstances, but some can result in a lifetime of incarceration. False allegations about holding a child against his or her will can stem from a malicious ex-spouse or other individual, or they may simply be the result of a misunderstanding. If you have been falsely accused of kidnapping or abduction, you need to speak with a criminal defense attorney immediately to learn how best to defend against these serious accusations.

Texas Laws Regarding Kidnapping and Aggravated Kidnapping

Texas statutes state that an individual commits the crime of kidnapping if he or she knowingly abducts another individual. “Abduct” is defined as restraining another person with the intent to prevent his or her freedom by either holding him or her somewhere that he or she cannot be found or through the threat or use of deadly force.

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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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Texas white collar crime defense attorney

Money laundering can occur in various forms, but it always involves money that was made as a result of illegal activities. It is defined as the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses. The money produced from the crime is considered “dirty,” and the process “launders” it to make it look clean or legitimate. If a person knowingly concealed, transported, invested, or spent money that was made in an illegal way, he or she participated in committing this crime. Under the Texas penal code, money laundering is classified as a white-collar crime. This type of crime involves deceit and is motivated by the desire for financial gain. In Texas, the penalties for money laundering depend on how much money someone is accused of laundering, but this crime is always charged as a felony.

Three Stages of Money Laundering

Typically, money laundering involves three steps: 

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