Federal Cases

  • 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.