Milner & Wynne
Practical information about Texas and federal criminal investigations, charges, evidence, and defense strategy.
Criminal Defense Insight
Wire fraud is one of the most frequently used federal statutes in complex financial and white collar prosecutions. Because modern businesses rely heavily on email, electronic payments, phone […]
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Criminal Defense Insight
Bribery investigations can place public officials, executives, business owners, contractors, and other professionals under intense scrutiny. A payment, gift, contribution, contract, or personal benefit may become evidence when […]
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Criminal Defense Insight
Check fraud allegations can arise from a single disputed payment or a larger investigation involving multiple checks, accounts, businesses, or alleged victims. Although checks are an older payment […]
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Criminal Defense Insight
Money Laundering Defense Attorney for Federal Financial Crime Cases Money laundering investigations can transform ordinary-looking financial transactions into evidence in a serious federal criminal case. Bank transfers, business […]
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Criminal Defense Insight
White collar criminal allegations can threaten far more than a person’s freedom. An investigation or conviction may affect a career, professional reputation, business interests, finances, and future opportunities. […]
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