Realizing that you are the subject of a police investigation is a scary and overwhelming experience. The first and more important thing to do is reach out to a local Sugar Land criminal defense attorney. An attorney can help protect you throughout the process. Below is some further information about … [Read more...] about I am Being Investigated by the Police in Sugar Land?
Nobody wants to get arrested. Depending on the charge, you could end up with fines, jail time, community service, and a criminal record. Not to mention that a criminal conviction can affect your employment, education, housing, and reputation. Below is a list of seven steps that you can take to avoid … [Read more...] about Can I Avoid Being Arrested in Sugar Land, Texas?
Since 1923, Texas has used motor fuel taxes to maintain state infrastructure and public schools. Today, Texas imposes a 20-cent tax per gallon of gasoline and diesel fuel. According to the Texas Comptroller Office, in 2018, motor fuel taxes brought in $3.7 billion, nearly 6.6 percent of all state … [Read more...] about Motor Fuel Tax Criminal Defense Lawyer
Finding out that there is a warrant out for your arrest can be a very frightening experience. Adding to the stress is confusion about what happens next and how warrants work. It is important to realize that you do not need to go through this experience on your own. The best course of action is to … [Read more...] about What Do I Do If An Arrest Warrant Issued Against Me?
Law enforcement seizure is a controversial tool used by law enforcement to take property related to criminal activity. Texas forfeiture laws offer limited protections to property owners and incentive law enforcement to police for profit. Below are more details about what property law enforcement … [Read more...] about Law Enforcement Seizure in Sugar Land, TX
Billions of dollars are laundered through financial institutions every single year. The Bank Secrecy Act requires that Texas financial institutions take responsibility and flag activity that appears suspicious. Regulators can impose stiff monetary penalties on banks and other financial institutions … [Read more...] about Financial Industry “Red Flags” for Detecting Money Laundering Activity in Texas
Descubrir que hay una orden de arresto puede ser una experiencia muy aterradora. El estrés se suma a la confusión sobre que sucede a continuación y cómo funcionan las órdenes de arresto. Es importante darse cuenta de que no es necesario pasar por esta experiencia por su cuenta. El mejor curso de … [Read more...] about ¿Qué hago si tengo una orden de arresto?
In Sugar Land, even if you fail to complete a crime, you can be charged with a criminal attempt. A criminal attempt is always paired with the underlying offense that you were trying to commit. One example is attempted drug possession. Below is more information about attempted drug possession charges … [Read more...] about Can You Be Arrested For “Attempted Drug Possession” in Sugar Land, Texas
Money laundering is the process through which criminals take money obtained through illegal activity and make it appear legitimate. The goal of money laundering is to “clean” the money and conceal the funds’ criminal source. The UN estimates that between $800 billion to 2 trillion US dollars are … [Read more...] about What is a “Money Mule” in a Money Laundering Scheme?
Civil asset forfeiture allows law enforcement officers to seize an individual’s personal property when they suspect it is connected to criminal activity. Sugar Land law enforcement can seize any type of property, including cash, cars, houses, farm equipment, and jewelry. Technically, the state of … [Read more...] about Civil Asset Forfeiture from Criminal Activity in Sugar Land, Texas