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Category: Federal Criminal Defense

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What makes a business a Ponzi scheme?
What makes a business a Ponzi scheme?

A fraud conviction in federal court can land you in prison for years, end your business career and ruin your reputation with your family, friends and community. One of the most common reasons that federal prosecutors bring fraud charges against someone in the Dallas-Fort Worth…

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Why are wire fraud charges usually federal offenses?
Why are wire fraud charges usually federal offenses?

Wire fraud is a common and relatively notorious financial crime. It certainly makes for a dramatic plot element in a movie or television show. Someone convinces someone else through deception or coercion to send money via wire transfer. An employee may think it is just…

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Why might doctors and pharmacists face drug charges?
Why might doctors and pharmacists face drug charges?

Prescription drug crime is big business. If you are a doctor or pharmacist, you have the right to access and distribute pharmaceuticals. Yet, by doing your job, you could unwittingly get caught up in a police investigation and face serious charges that put your professional…

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