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Drug Charges
- Texas Traffic Stops Can Lead to Federal Drug Charges
- DEA Conducts Designer Drug Raids in 29 States, Including Texas
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- Cops Worry Parents’ Drug Arrests Mean Kids Without Support System
- Study: Cutting Crack/Powder Sentencing Disparity Saving Millions
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Federal Crimes
- Fake Viagra: Houston Man Pleads Guilty to Unlawful Importation
- Accusations of Public Corruption Can Be Federal Charge
- Thoughts on Federal Sentencing: Firearms and Drug Cases
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- Dallas Journalist Facing Federal Identity Theft Charges Over Link
- 2,000 Federal Crime Convictions to Be Reviewed for Validity
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Fraud
- Worker in Texas School District Indicted on Federal Fraud Charges
- Federal Fraud Charges Brought Against Deputy U.S. Marshal
- 7 Texans Accused of Involvement in ID Theft Scheme
- Accused ‘Real Housewife’ and Husband Seek Separate Fraud Trials
- Does Any Scam Involving Non-Cash Money Constitute Bank Fraud?
- Mexican Politician and Businessman Accused of Fraud, Racketeering
- Former EPA Adviser Accused of Pay Fraud, Claimed to Be with CIA
- Is Buying Bogus Internet ‘Likes’ or Followers Fraud or Just Spam?
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