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Dallas fraud defense attorney

Credit card fraud and debit card fraud are forms of identity theft prohibited by both Texas law and federal law. There are many different types of actions that may lead to credit card fraud charges. A person may be charged with credit or debit card fraud for obtaining and using another person’s credit or debit card information, possessing devices or computer equipment used to steal card information, attempting to open an account with someone else’s personal information, and for many other acts. If you or a loved one have been accused of fraudulent use or theft of a credit card or debit card, this is considered a white-collar crime. Speak with a criminal defense attorney right away so that you can start building a strong defense against the charges.

Understanding Credit Card and Debit Card Fraud Laws

Often, credit or debit card fraud charges are the result of an individual allegedly using another person’s credit or debit card without his or her authorization. This may involve physical theft of the card or theft of the information contained on the card. Individuals may gain access to other people’s credit card or debit card information when institutions such as banks and retailers experience a major data breach. People may also use email or phone calls to scam people into giving over their credit card or debit card details. This so-called “phishing” typically involves a person or organization requesting sensitive information while pretending to be a legitimate company such as a bank. Credit card fraud can also be the result of a person finding bank statements or credit card statements in someone’s trash. Recently, devices called “card skimmers” have been used to capture card information when someone swipes his or her card at a gas station or ATM.

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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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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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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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