Defense Attorneys in Dallas BRODEN & MICKELSEN LLP | Federal Cases, State Cases & Criminal Appeals

Overview of Federal Money Laundering Statutes

By: Federal & Texas Money Laundering Criminal Defense Lawyer – Mick Mickelsen, Dallas When one hears the phrase “money laundering” one usually thinks of some activity by which illegal proceeds, such as that earned from selling narcotics, are made to appear as if they were derived from legitimate income. Most people also tend to think...
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Penalties for Credit Card Fraud

In recent years, the instances of credit card fraud have continued to increase. As a result, prosecutors take credit card fraud very seriously, and the penalties for a conviction can be tougher than you might realize. Furthermore, as federal law enforcement continues to develop more sophisticated tools for tracking down cyber criminals, it’s reasonable to...
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