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Legal Insights and News
Criminal defense, personal injury, wrongful death, and family law, explained by the attorneys at Varghese Summersett.
Latest Articles
Federal Cryptocurrency Investment Fraud
Federal Cryptocurrency Investment Fraud Allegations Federal prosecutors increasingly charge cryptocurrency investment schemes as wire fraud and securities violations, using decades-old statutes to prosecute modern digital asset crimes. These cases follow…
What’s Next for Diddy? Federal Criminal Defense Lawyer Answer
What’s Next for Diddy? A Guide to Federal Sentencing Sean “Diddy” Combs faces an uncertain future after a federal jury found him guilty on two counts of transportation to engage…
Dread Pirate Roberts: Silk Road Creator to Presidential Pardon
Ross Ulbricht, better known by his online pseudonym “Dread Pirate Roberts” (DPR), created what became the most sophisticated and extensive criminal marketplace on the internet – the Silk Road. His…
Lying on Your Tax Return: What Can Really Happen? | Tax Defense
Lying on your tax return is a federal crime that can send you to prison for up to five years. Whether you intentionally underreported income, claimed fake deductions, or simply…
Character Letter for Court or Judge [FREE Template]
How Do You Write a Character Letter for a Judge? A character letter for a judge is a written statement from someone who knows the defendant, asking the court to…
What is a 5K Motion in the federal criminal system?
What Is a 5K Motion in Federal Criminal Cases? A 5K motion (or “5K1.1 motion”) is a request filed by federal prosecutors asking the court to reduce a defendant’s sentence…
Currency Seized at the Airport
Failing to Declare Currency Can Get Your Money Seized at the Airport Quick answer: You can legally carry any amount of cash into or out of the United States. But…
Texas Blue Laws: When Can You Buy Liquor, Wine, Beer…and a Car?
Texas blue laws restrict when you can buy alcohol and cars in the state. Liquor stores are closed on Sundays, Thanksgiving Day, Christmas Day, and New Year’s Day. Beer and…