Identity theft

The identity theft has been increasingly rapid during the past decades. This is a growing crime and the penalties are growing in proportion with increased jail times—in addition to the sentence passed for the crimes supported by the actual identity theft itself.

Identity theft can be organized and linked to international crime such as terrorism, pornography, drug and human trafficking. Identity theft can be local, involving friends, family and neighbors. This crime can be difficult to track and crosses jurisdictional boundaries, making it hard to prosecute.

The first identity theft law, the Identity Theft Assumption and Deterrence Act, was passed by Congress in 1998. This law allows a penalty of up to 15 years of prison time.

We often think of criminal identity theft as a single crime committed against a single individual. For ex: A man was accused of using networks compromised ‘zombie' computers to send out millions of spam e-mails. A federal grand jury returned a 35-count indictment for multiple identity theft crimes, including mail fraud, wire fraud, e-mail fraud, aggravated identity theft and money laundering. This is the first case in the country in which federal prosecutors used identity theft statutes to prosecute a spammer for hijacking someone else's domain name.

Considerations for Identity theft

• ATM or shared computer
• Cyber crime
• Phishing scams
• Skimming

The above mentioned list are considered as the different levels present in the identity theft

Punishments

• Passport and visa fraud are federal felonies and each is subject to identity theft punishment laws that impose a sentence of up to 10 years in prison.
• Immigration violations, false citizenship crimes, firearms offenses, Social Security fraud, government theft, and other serious crimes includes 2 years in prison
• Terrorism crime includes 5 years
• The maximum penalty will be given for federal crimes
• National and international terrorism includes of 25 years maximum.

People have not only lost their credit ratings, money, and reputations due to identity theft, spent years trying to straighten out their lives, have been refused loans, educational opportunities, job offers, and have even been arrested for crimes they did not commit.

Your time is precious hence contact Neal Davis' Houston criminal lawyer now for a free initial consultation. Email him or call him at 713-227-4444 any time. He is one of the best Houston criminal defense attorney in Texas.

Driver License Suspension

The driver license suspension is one of the big deal in the Houston because suspension of your Houston driver’s license can present serious challenges to your daily life and require much time and money to reinstate you’re driving privileges. In 2011 over 102,000 drivers were arrested for DWI. Of these 102,000 drivers, almost 94,000 suffered a license suspension as a result of either refusing a breath test or failing a breath test.

The Texas commercial driver’s license is stricter overall than for a non-commercial driver’s license. If your driver’s license is suspended in any state, you cannot obtain a Texas commercial driver’s license.

Reasons for driver license suspension

• Driving without a license
• License has been expired
• Disqualified from holding a license
• License has been cancelled due to medically unfit to drive
• If the particular fines are not paid
• Breath test refusal or failure
• Alcohol related offenses by a minor
• Violations of a driver license restriction
• Drunk and drive with an child passenger
• Habitual offenders
• Failure to appear before court summon

If you are charged with DWI, you have only 15 days from the date of your arrest to request an ALR hearing. Your driver’s license will not be suspended while the ALR hearing and DWI case are pending. Where as your license will be automatically suspended 40 days after your arrest. Driving with a suspended license is a misdemeanor that can cause to expensive charges, longer revocation times, and even imprisonment for a second felony. If you are drawn over by the cops while your license is revoked, you may be caught whether or not you realized your license was revoked at enough time. The cops will likely have your car transported, and you could be accountable for the pulling and storage space charges for your vehicle. You may also be required to pay hefty charges, a license restoration fee, expensive SR-22 insurance costs, and a yearly fee for several years.

 To overcome all these problems a legal counsel should be in your side to defend your case and to get rid from the case. Discuss your problem with our Houston criminal lawyer to get more information’s about the present situation you are facing. Hence contact criminal attorneys Harris County Texas at the firm who can help you regain your driving privileges and protect your record.

Caught under criminal offense! Hire a Houston criminal lawyer

Any person who goes beyond the present rules and regulations of a society is considered to be a criminal act. An individual who commits such a felony is referred to be a criminal. In this situation your loved one can be imprisoned or they might me under the investigation.

To avoid these problems and to precede to your future the first thing you must hire a Houston criminal lawyer. Some people feel they can represent themselves, particularly in cases of drunken driving and so on. They often wake up to the necessity of getting expert help only when it is too late.

A legal attorney can help you if and when you see that you are on the incorrect part of the law. Sometimes, even when there is no incorrect doings or misdeed engaged, individuals do get caught with the law. In such situations, it is a wise decision to seek the services of a legal attorney.

Criminal lawyers in Houston, TXrequire being flexible to the ever changing laws and code of procedures.

Advantage of hiring a Houston criminal lawyer

• The criminal lawyers in Houston Texas are specialized in all fields. They have the expertise to analyze the outcome of a case and hence, they can do every thing to work the case in favor of his client.
• Hiring a reputed Houston criminal attorney can make the case less harsh on an individual.
• A criminal lawyer faithfully battles a situation in support of his customer, determined difficult to obtain the best possible results out of the situation.
• In case the individual is arrested and sentenced to jail, criminal lawyers know how to strike deals with those concerned so that the convicted person is subjected to minimum tenure of sentence.
• There have been a number of instances where the proof published in trial has been made ineffective because the attorney was able to impact an opening through it. Different factors of law impinge the result of a case and a knowledgeable, certified legal attorney has the requirements and the encounter to cope with these factors.
• Hence choose the best Criminal attorneys in Houston Texas, if you were charged or under the investigation for the criminal case.

Sex crimes

The State of Texas callously penalizes sex offenses. Some sex crimes hold an obligatory verdict of life incarceration without the option of parole. Furthermore, sex offender listing may be required.

A conviction, if not the accusation, of a sex offense can obliterate your reputation, job, and your associations.

Sex crimes or sexually related criminal offenses under Texas law cover scores of different situations, with different punishments.

Sex crimes relating minors, for example, take account of as a penalty the record of the criminal person on a public list the recorded sex offenders list. Provoked sexual assaults and rapes can upshot in misdemeanor charges and long prison sentences. As far as Texas is concerned, sex crimes include criminal charges for:

• Sexual assault
• Rape
• Date rape
• Aggravated sexual assault
• Child molestation
• Statutory rape
• Spousal rape
• Indecency with a child
• Internet sex charges
• Indecent exposure
• Public lewdness
• Obscenity
• Indecency
• Possession of pornography
• Possession of child pornography
• Promotion of child pornography
• Solicitation of a child
• Online solicitation of a child (under age 17)
• Improper photography or visual recording
• Prostitution
• Promotion of prostitution
• Compelling prostitution
• Obscene display or distribution

Coming to the punishments for sex crimes in Texas, it can be life-altering. The stigma associated with the accusations could eventually devastate your job opportunities and reputation in the community and nothing is more horrifying than being charged with a sex offense.

The important matter isn’t whether there is a problem; it’s how to address it. In other words, when is parental or therapeutic intrusion enough? What kind of therapy works best here? And at what point should the legal system get involved and in what ways?

During this time it is imperative to hire the best criminal lawyer in Houston Texas to get you out of the charge indicted.

Is experience imperative while looking out for lawyers?

Everyone at some point of time in their lives face some legal issues, however unfortunate that may be. Going through a legal matter is among the most stressful things a person endures. Being a criminal defendant in a case is particularly difficult.

A criminal case puts everything you have created for yourself thus far in jeopardy. Today, you face a charge; tomorrow, your family, reputation, and even freedom may be gone.

Good criminal lawyers in Houston, Texas, understand what is at stake in a criminal case. They do not take their job lightly. They know a defendant in a criminal case is in the fight of his life and needs the best representation possible.

The worst part is even innocent defendants have to prove their innocence; despite the theoretical burden being on the prosecution to prove the case beyond a reasonable doubt, and the fact is poor defense lawyering often contributes to innocent defendants being convicted. 

It is necessary that you seek the services of an experienced and certified lawyer who is highly skilled in criminal law. Understand that your whole life is at stake and you cannot afford to risk it. You need the best criminal attorney in Houston, Texas, that you can afford to fight zealously on your behalf and get the best result he can.

And a word about large law firms pretending to have white collar lawyers. These large law firms often have civil lawyers masquerading as white collar lawyers. If you consider hiring them for your criminal case, ask them: Are you Board Certified in criminal law? How many CRIMINAL cases have you ACTUALLY TRIED? How many CRIMINAL cases have you ACTUALLY HANDLED? And what is your background in criminal law.

Do not take lightly the task of hiring the best criminal lawyer you can find. In Houston, Texas, there are criminal attorneys on practically every block downtown near the criminal courthouse. Choose carefully who you hire and do not be afraid to ask tough questions. Call Neal Davis at 713-227-4444 or visit him at http://houstoncriminalattorney.com for a free consultation.

Texas DWI Probation Period and procedure

When you are caught red handed and you are behind bars with a law suit against you under the DWI, you have very little to do against the whole thing but, there is a chance for you to avoid life behind bars if you are ready for Probation. Probation is a kind of a mutual agreement between you and the judge who will demand a few Do’s and Don’ts from you in exchange for a jail sentence. This is one of the safest ways to get away from an unbreakable jail sentence that will affect you mentally as well as socially to a great extent. A Judge might impose a 2 year long Probation period on a citizen who is charged with a first offence. Technically, we will have to remember that all sorts of DWI Texas convictions will throw the guilty behind the bars but, there are probabilities where you can obtain a Probation Period Judgment if you are a first timer. Few of the most common Probation demands include:

Regular monthly Reporting to the assigned probation officer Penalties like monthly Probation fee and other extra court fines 24 to 80 hours of community service as assigned by the judge Attending a DWI coaching class Attending a 3 to 3 ½ hour Victim Impact Panel class where the guilty will be learning about the impact of DWI and more Drug and alcohol treatment after an evaluation as ordered by the court Supporting all the dependants of the family my getting a job Going through casual regular urinalysis as order by the court Staying away from alcohol and drugs in any form until the period of penalty Strictly avoiding any violations of the law Avoiding any relationship or being social with individuals having questionable moral characters

Selecting a good DWI lawyer or DWI law firm is the first thing in increasing your possibilities of success in a DWI situation. Unfortunately, too many offenders incurred with DWI end up asking accountable for the incorrect factors. A lawyer who is not a DWI lawyer, or who does not perform at a DWI law firm, may well not comprehend all the techniques engaged in DWI defense.

Neal is a Houston criminal lawyer and DUI attorney. As a Harris county criminal lawyer, Neal has many times gotten DWI's dismissed or reduced around the State. Several times, he has convinced grand juries not to file charges for felony intoxication offenses. Of course, every case is different and individual results may vary depending on the facts of a case. Rest assured, your case is as important to Neal's DWI law firm as it is to you, as shown in testimonials about him.

Types And Penalties Of White Collar Crimes

White collar crimes are committed by a person of respectability and high social status in the course of his occupation.” A white collar criminal therefore is a socially and economically sound person who violates the criminal laws in due course of his performing professional qualities. White-collar crime, therefore, overlaps with corporate crime because the opportunity for fraud, bribery, elaborate ponzi schemes, insider trading, embezzlement, computer crime, copyright infringement, money laundering, identity theft, and forgery are more available to white-collar employees. It’s not a victimless crime. A single scam can destroy a company; devastate families by wiping out their life savings, or cost investors billions of dollars.

Types of white collar crimes

• Bank fraud
• Blackmail
• Bribery
• Cellular phone fraud
• Computer fraud
• Counterfeiting
• Credit card fraud
• Currency schemes
• Embezz1ement
• Environmental Schemes
• Extortion
• Forgery
• Health Care Fraud
• Insider Trading
• Insurance Fraud
• Investment Schemes
• Kickback
• Larceny/Theft
• Money Laundering
• Racketeering
• Securities Fraud
• Tax Evasion
• Telemarketing Fraud
• Welfare Fraud
• Weights and Measures

Penalties for white collar crimes

The penalties depends upon the crime done by the people, because most of the time it will be a monetary fine, a prison sentence or both. It may go upto the maximum penalties which are quite severe nowadays. Most defendants, however, receive less than the maximum sentence. Courts often follow sentencing guidelines, which may vary depending on the jurisdiction. Defendants without a significant criminal record may be sentenced to probation, a suspended jail sentence or a jail sentence far shorter than the maximum. They may have fines levied against them, and may be required to forfeit any profits or pay restitution to their victims.

In addition to criminal and civil penalties, a person who is convicted of a white collar crime may have difficulty finding employment and face social stigma. Because so many white collar crimes involve deceit or dishonesty, employers may be reluctant to hire an individual who has been convicted of such a crime. In addition, a criminal conviction may prevent a person from obtaining a professional license or be cause for losing such a license.

Because of the consequences of the theft conviction, it is crucial to hire a Houston criminal defense lawyer. Neal has experience and expertise in these types of cases. Many times, he has prevented theft offenses from being charged or has gotten them dismissed or reduced. He is one of the best Houston tx criminal attorneys from the Houston criminal lawyer.