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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 sex crimes attorney

Although any type of criminal charge is a grave matter, being charged with a crime against a child can be especially devastating. Many people are quick to assume that just because a person has been charged with a child-related crime, he or she must be guilty of the offense. This is especially true of sex crimes against children. It is important to understand how Texas law defines indecency with a child when considering how to build a strong defense against these serious allegations. 

Texas Law Regarding Indecency With a Child

There are two reasons a person may be charged with indecency with a child in Texas. The first is if they are accused of engaging in non-penetrative sexual contact with someone under 17 years of age. A person may be convicted of indecency with a child if it can be proved beyond a reasonable doubt that they touched the genitals, breast, or anus of the child, either above or under the child’s clothing, and this contact was intended to arouse or gratify their sexual desires. It is also against the law for a person to touch a child with their own genitals, breast, or anus.

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Tarrant County federal weapons charge defense attorney

Few topics have been as hotly debated in recent years as the possession and use of firearms. Federal and Texas firearm laws have been subject to a number of modifications in recent decades, and gun-related laws are often complicated and hard to understand. Title 18, Chapter 44 of the United States Code regulates the ownership of firearms in the United States and prohibits certain individuals from owning firearms or ammunition. Violation of federal firearm laws can result in significant criminal penalties, including considerable prison time. If you or a loved one is being investigated by the federal government for an alleged firearm violation, it is imperative that you speak to a criminal defense attorney experienced in handling federal weapons cases as soon as possible.

Individuals Prohibited From Owning Firearms and Ammunition by Federal Law

In the United States, the right to bear arms is protected by the Second Amendment to the Constitution. However, certain circumstances can cause a person to lose the right to own or possess a firearm. While many firearm offenses are prosecuted at the state level, weapons violations involving the transport of firearms or other weapons across state lines are often prosecuted at the federal level. According to the U.S. Code, it is unlawful for a person to possess a firearm or firearm ammunition when the ammunition or firearm was moved across state lines and the possessor is:

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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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Fort Worth computer crimes defense attorney hacking

The term “hacking” typically refers to a person, often called a “hacker,” gaining unauthorized access to a computer or network. In recent decades, the so-called “hacker culture” has become mainstream and even glorified. Movies like Algorithm and The Girl With The Dragon Tattoo create the illusion that hackers can easily slide under the government’s radar and get away with nearly anything. Many people are under the false assumption that hacking a computer or network is something that an individual can do recreationally with little to no chance of facing significant consequences. These individuals could not be more wrong. The federal government takes internet crimes like hacking very seriously. In some cases, hacking can lead to federal charges and prison time.  

Federal Legislation Prohibiting Unauthorized Access to a Computer

Both federal and Texas laws prohibit certain computer crimes, but many computer crimes are prosecuted by the federal government. The Computer Fraud and Abuse Act (CFAA) is federal legislation that was originally intended to protect the computer systems of financial institutions and governmental entities. The scope of this law has since been expanded to include virtually every other type of computer system and server, including personally owned computers, tablets, and cell phones. A number of offenses fall under the umbrella of this legislation. Illegally accessing a computer and obtaining information from a protected computer, financial institution, or the U.S. government is a felony offense punishable by up to 10 years’ incarceration when the offense includes any of the following:

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