- Conspiracy to possess or distribute marijuana or controlled substances
- Continuing criminal enterprise
- Money Laundering
- Illegal Alien Smuggling
- Illegal Reentry after Deportation
- Weapons charges
- Ponzi schemes
- Racketeering (RICO charges)
- Tax fraud
- Wire fraud
- Counterfeit money charges
Contact us today for help with RICO, money laundering, and wire and tax fraud in Houston from our experienced federal lawyers.