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Charged with DWI in Harris County? Representation By The Best Houston DWI Lawyer Is Critical

Best Houston Criminal Defense AttorneyThe odds are higher that you may get pulled over for DWI this holiday season, thanks to a $295,000 state grant that will put at least 50 additional DWI patrol units on Houston-area streets through New Year’s Day, according to the Houston-Galveston Area Council.

Jeff Kaufman, transportation safety manager at H-GAC, said about $50,000 will be used to fund overtime pay for patrol officers in the agency’s eight-county region.

If you have been criminally charged for allegedly driving under the influence, DWI Attorney Charles Johnson represents clients throughout the state of Texas in state and federal courts from his convenient located office locations in Houston, Dallas, Austin and San Antonio.  The Charles Johnson Law Firm provides the highest level of representation in assisting our clients through the rigors of a DWI case. After you are charged with DWI in the Houston area, you are confronted with an unpleasant truth: anyone who drinks and drives is subject to arrest, whether or not they are actually affected by alcohol. However, being charged does not mean being convicted. Contact Houston DWI Lawyer Charles Johnson directly anytime day or night at (713) 222-7577 to discuss your case.

Hire the Best Houston DWI Lawyer: The Charles Johnson Law Firm

When someone gets arrested for a DWI, they get a lot of advice from almost everyone around them; friends, family, co-workers, and sometimes even the arresting officer gives you advice about what to do. It probably seems like everyone has a different answer for what is “the best thing to do.” And then you may have received some annoying letters from attorneys who do not even know you, some of which can be very intimidating, frightening, or just plain obnoxious.

The fact is that no two DWI’s are alike, because penalties and options vary depending on the facts of what happened, your prior record, the county and city you were arrested in, and the status of your driver’s license.

To get superior DWI representation, you need the best of these three things:

KNOWLEDGE.
The Best Houston DWI lawyer will be familiar with the city and county of your offense and should know how that jurisdiction treats DWI cases like yours. Houston Lawyer Charles Johnson is aware of the current DWI statutes and case law, which changes all the time. Finally, your DWI lawyer should take the time to know about your situation so the goals of your case suit your individual needs.

STRATEGY.
DWI cases are not easy to win, and the justice system is not about to do any favors for DWI offenders in today’s anti-DWI society. An effective strategy is one that preserves every possible opportunity to impact the various penalties you will be facing. That is the key to superior DWI Defense Strategy: preserving and taking advantage of opportunities. Whether it is for purposes of arguing the issues of your case, negotiating a settlement, or controlling the timing of the penalties you will be facing, a solid strategy will help you come out of this with as little damage as possible.

DEDICATION.
The Best Houston DWI Attorney will devote an adequate amount of time and resources to your defense. You do not want an attorney that does not take the time to explain the ins and outs of your case to you every step of the way. You DO want a DWI lawyer who is passionate about defending DWI cases. Our DWI clients have taken advantage of our Knowledge, Strategy, and Dedication for honest solutions to their DWI problems. Don’t let another day go by before you start working on your case. Contact the Best Houston DWI Lawyer Charles Johnson today at (713) 222-7577 for a free case evaluation.

About DWI in Texas

In Texas, the legal limit for intoxication is .08 BAC. If an officer thinks your driving is impaired, you can still be stopped and arrested for DWI regardless of your BAC. Penalties get worse with every DWI offense.

Texas is a national leader in many areas?unfortunately, one of these is in the number of accidents and deaths related to driving while intoxicated (DWI). Each year, thousands of Texans are involved in this tragedy; about 2,000 of them die.

Texas is also a zero-tolerance state for underage drinking; any detectable amount of alcohol in drivers under 21 is a crime. Yet young drivers account for many alcohol-related traffic accidents, and the age group with the most violations and accidents are those between 21 and 34. Remember, teens and young people are actually more prone to reaching higher alcohol concentrations more quickly than older drinkers. Size and body weight also play a role. Big Uncle Fred may be able to toss back those shots of tequila and maintain an allegedly safe BAC but younger, smaller people may not be able to accomplish this feat.

While a DWI conviction requires a BAC of 0.08% or above, any driver can be cited for “driving while impaired” by drugs or lower concentrations of alcohol.

Texas DWI Penalties for Drunk Driving

Driving while intoxicated, first offense, is a Class B Misdemeanor that is defined at Texas Penal Code §49.04. That provision states that, “A person commits an offense if the person is intoxicated while operating a motor vehicle in a public place”.

This definition sets forth the elements that must be proven to sustain a conviction.  Those elements are:

  • The defendant, on or about a particular date
  • Was operating a motor vehicle
  • In a public place (street, highway, beach, parking lot, etc)
  • In a particular county
  • While intoxicated The Texas legislature has specifically defined the term “intoxication”, as that term is used for prosecution of DWI cases {Texas Penal Code §49.01(2)}

In addition, there are two definitions to encompass those who do or do not submit to chemical testing:

1) “not having the normal use of mental or physical faculties by reason of the introduction of alcohol, a controlled substance, a drug, a dangerous drug, a combination of two or more of those substances, or any other substance into the body; or

2) having an alcohol concentration of 0.08 or more.”

It is important to note that the law provides for intoxication by the introduction of any intoxicating substance into the body. This is designed to make our roadways safe from dangerous drivers.

Typically, proof at trial is restricted to alcohol unless some statements or other indications suggest that the driver has become impaired by some other substance.  Equally as important, being on prescription drugs is not a defense to a DWI prosecution. If the label suggests that ingestion will impair one’s ability to operate a motor vehicle or machinery, taking such medicine and driving may subject you to DWI arrest and conviction.

At trial, the State therefore may prove intoxication in three (3) different ways:

  • not having the normal use of physical faculties OR
  • not having the normal use of mental faculties OR
  • having an alcohol concentration of 0.08 or more

The jury does not have to be unanimous on the manner and means of intoxication, only that the person was intoxicated.

Plus, intoxication must occur and be proven to occur while driving. Many other States provide for prosecution of a “lesser included” offense other than DWI (i.e. reckless driving, impaired driving, driving under the influence, etc.). Texas however has no lesser included offense of DWI. Some counties offer plea bargain agreements to other charges than DWI, but they are the exception and not the rule.

Classifications and Range of Punishment for DWI Conviction

DWI, 1st Offense:  Class B Misdemeanor in Texas

Fine

A fine not to exceed $2,000.

Jail

Confinement in the County Jail for a term of not less the 72 hours nor more that six (6) months.

Open Container

If there was an open container of alcohol in your car when arrested, the minimum term of confinement is six (6) days in the county jail.

Community Service

Texas law mandates that a judge order not less than 24 hours nor more than 100 hours.

Absent unusual facts, most persons convicted of a first offense DWI are granted community supervision (“probation”) of any confinement ordered. The general length of DWI probation is from 1-2 years. There are also conditions of community supervision ordered that are fairly standard in most courts. Typical conditions imposed are: Drug/Alcohol Evaluation. A person convicted of DWI will be required to submit to evaluation for probability of committing DWI in the future and/or to disclose a potential problem with alcohol or drug abuse. If a problem is detected, additional terms and conditions of probation are ordered to be administered through the Community Supervision Department. Attend and complete an approved DWI Education class within 180 days from the date of conviction (Satisfying this requirement will avoid the one (1) year drivers license suspension, unless if you were a minor (under 21) at the time of the offense.) Attend and complete a Victim Impact Panel. This is a forum that presents victims of drunk drivers to address persons convicted of DWI and warn of the dangers and perils of driving while intoxicated. Work faithfully at suitable employment, commit no other crimes, remain at the same residence and employment unless notification is given to the community supervision officer, report monthly to the supervision office, pay all fines and costs in a timely manner. Pay a monthly supervisory fee. Perform a specified hours of community or volunteer service.  NOTE: If convicted, you will be given an Order Granting Probation. This Order will be specific and unique to your case and fully sets forth the terms and conditions of your probation which apply to you. It is the blueprint for your probation.

Additional Conditions of Probation that may be Ordered:

If your case presents unusual facts (accident, alcohol problem, prior alcohol contacts, bad driving record etc.), additional conditions may be ordered. Most conditions are designed to address a problem that appears from the facts or alcohol/drug evaluation that is performed on the subject after conviction. Again, a specific order is given after each conviction. The following list is only a general discussion of conditions that have been imposed in some DWI cases in my experience and may not apply to you.

Deep lung air device

This provision requires that you install and maintain a device on any car which you intend to drive during probation. The device requires a breath sample before it will allow your car to start. Some devices require periodic breaths while driving. This condition is sometimes recommended after an unfavorable drug/alcohol evaluation during a first-offense probation, and is almost always ordered as a condition of bond on a subsequent offense arrest.

Alcohol Treatment

Attendance at AA or other counseling programs offered through the probation department. In extreme cases outpatient programs may be ordered. This condition is recommended after an unfavorable drug/alcohol evaluation.

Consume no alcohol

Most courts require that a person not consume any alcohol during probation. This provision is monitored by periodic and random urinalysis at the probation office. Some courts will not even allow a probationer to enter a bar, tavern or lounge where alcohol is sold and consumed.

Confinement

Again, in some extreme circumstances, the Court may order that a DWI offender serve confinement in the county jail as a condition of being granted probation.

Restitution

If there was an accident followed by a DWI arrest, and if your insurance company has not paid damages to the other party, restitution of any unpaid amounts will be ordered by the Court as a condition of probation.

Enhanced Penalties (Prior alcohol or drug related criminal history)

Under Texas law, if it is shown that a person has been previously convicted of DWI, the punishment and penalties after conviction are increased or enhanced. The prior DWI conviction must have occurred within ten (10) years of the present arrest for DWI. Additionally, if a person has any prior DWI conviction within the previous ten year period (measured from dates of arrest), the State is then allowed to use any prior DWI conviction since obtaining a drivers license to enhance the accusation to a DWI, third offense. NOTE: Texas can use prior convictions that have occurred in other states for enhancement of punishment.

DWI, Second Offense: Class A Misdemeanor Special Condition for Jail Release on Bond:

It is important to note that if arrested and accused of a DWI Second or greater offense, Texas law now requires the Court to Order as a CONDITION OF RELEASE FROM JAIL ON BOND, that the person install and maintain a deep lung air device on the car that the person intends to drive and operate while charges are pending. The device requires a breath sample before it will allow you to start your car. They also require periodic breaths while driving to monitor and insure sobriety. New technology has made these devices “user sensitive” so that someone else cannot blow into the device for the driver.

Although this provision seems to run afoul of the presumption of innocence, Texas Courts have consistently held that such condition is necessary to protect a legitimate governmental interest in making public roadways safe for the motoring public.

Fine

A fine not to exceed $4,000.00.

Jail

Confinement in the County Jail for a term of not less than 72 hours nor more than one (1) year.

Community Service

Texas law mandates that a judge order not less than 80 hours nor more than 200 hours.

Deep lung air device

Typically deep lung devices are required for all DWI second offenders during probation.

Suspension of license

A person convicted of DWI, Second may have their driving privilege suspended for not less than 180 days or more than two (2) years.

DWI, Third Offense (or greater): Third degree FELONY

Fine

A fine not to exceed $10,000.00.

Jail

Confinement in the Texas Department of Criminal Justice, Institutional Division (Penitentiary) for a term of not less than 2 years nor more than ten (10) years.

Deep lung air device

Deep lung air devices are generally ordered on all persons convicted of three or more DWI’s both as conditions of bond and as conditions of any occupational or provisional licenses that may be awarded after conviction.

Community Service

Texas law mandates that a judge order not less than 160 hours nor more than 600 hours.

Suspension of license

A person convicted of DWI, Second may have their driving privilege suspended for not less than 180 days or more than two (2) years.

Other

A third conviction for DWI indicates a significant problem with alcohol to the Court or jury assessing punishment. Some type of rehabilitative treatment is therefore mandated in punishment if confinement in the penitentiary is to be avoided. In some cases an in-patient, incarceration program (Substance Abuse Felony Probation SAFP) is ordered. This program requires confinement in a State Facility for alcohol rehabilitation. After successful completion of the SAFP program, the person is then released and placed on probation for a term not to exceed ten (10) years. Another popular condition for habitual DWI offenders is a prescription for a drug named “Antabuse”. This drug will make a person violently ill if any alcohol is consumed. The alcohol can be contained in mouthwash or marinated food and will still have the same effect on the user. If a person has any type of liver problems, this drug can cause liver failure and death.

Texas law does not provide for any increased punishment after DWI, third offense. If a person presents a DWI, fourth offense or beyond, the typical punishment is confinement in the penitentiary from two (2) to ten (10) years without probation being granted. In some cases SAFP may be granted upon proper request and showing that it is appropriate.

Intoxication Assault

Third degree Felony “A person commits an offense if the person, by accident or mistake, while operating a …. motor vehicle in a public place while intoxicated, by reason of that intoxication causes serious bodily injury to another” {Texas Penal Code §49.07}. ” ‘Serious Bodily Injury’ means injury that creates a substantial risk of death or protracted loss or impairment of the function of any bodily member or organ”.

Fine

A fine not to exceed $10,000.00.

Jail

Confinement in the Texas Department of Criminal Justice, Institutional Division (Penitentiary) for a term of not less than 2 year nor more than ten (10) years.

Community Service

Texas law mandates that a judge order not less than 160 hours nor more than 600 hours.

Intoxication Manslaughter

Second Degree Felony “A person commits an offense if the person:

1) …operates a motor vehicle in a public place, and…

2) …is intoxicated and by reason of that intoxication causes the death of another by accident or mistake.”

Fine

A fine not to exceed $10,000.00.Jail: Confinement in the Texas Department of Criminal Justice, Institutional Division (Penitentiary) for a term of not less than 2 year nor more than twenty (20) years.

Community Service

Texas law mandates that a judge order not less than 240 hours nor more than 800 hours.

NOTE

If a person is involved in an accident where there is risk of death or death, a mandatory blood sample will be taken for analysis and use in the prosecution of either Intoxication Assault or Intoxication Manslaughter.

Administrative License Revocation (ALR) Program

What is an ALR Hearing?
Many Texas drivers who are arrested for driving while intoxicated (DWI) do not realize that a DWI arrest creates two separate cases, one civil and one criminal.

Specifically, a DWI arrest results in both a criminal charge, and usually initiates a civil proceeding against the arrested driver’s driving privileges called an Administrative License Revocation, or ALR.

An ALR suspension is initiated against an arrested driver when he either refuses to submit to breath or blood testing, or alternatively, fails a breath or blood test. The legal authority to impose an ALR suspension against a driver lies in the Texas implied consent statute.

This law states that each person who operates a motor vehicle on Texas roadways has given his or her implied consent to provide a specimen of breath or blood if arrested for DWI and provided with the applicable consequences of refusing to submit to testing.

Notice of ALR Suspension
Many police officers, after arresting a citizen, will tell the arrested driver that if he does not agree to take a breath or blood test that his license will be automatically and immediately suspended.

This is incorrect. When making an arrest for DWI, peace officers are required to take possession of any Texas license issued by this state and held by the person arrested and issue the person a temporary driving permit that expires on the 41st day after the date of issuance. Further, a request for a hearing to challenge the proposed suspension will delay any ALR sanctions until a hearing takes place.

Hearing Request Provisions
ALR suspensions are automatic unless you request a hearing to challenge the suspension, in writing, WITHIN FIFTEEN (15) DAYS after receiving notice of suspension from the arresting agency on a Department of Public Safety approved form. This document is generally received on the day of arrest.

If a hearing is not requested in a timely manner, the suspension will automatically begin on the forty-first (41st) day after notice was received. If a hearing is requested, no action will be taken regarding suspension until after the hearing has taken place, even if the hearing takes place more than forty days after the arrest.

The ALR Hearing
The burden of proof at an ALR hearing is on the Department of Public Safety. Once a driver or his attorney has made a timely request for an ALR hearing, no suspension may be imposed against the driver until the Department of Public Safety proves the following elements by a preponderance of the evidence at the hearing:

  1. That there was reasonable suspicion to stop or probable cause to arrest the driver;
  2. That probable cause existed that the driver was driving or in actual physical control of a motor vehicle in a public place while intoxicated;
  3.  That the driver was placed under arrest and was offered an opportunity to give a specimen of breath or blood after being notified both orally and in writing of the consequences of either refusing or failing a breath or blood test; and
  4. That the driver refused to give a specimen on request of the officer, or, that the driver failed a breath or blood test by registering an alcohol concentration of .08 or greater.

Suspension Provisions for Adult Drivers
Without any prior alcohol or drug related contacts against the accused driver during the previous 10-year period, your license will be suspended for 90 days if your chemical test result is over a 0.08% or 180 days if you refuse a chemical test. If you have a prior alcohol or drug contact within ten years, your license will be suspended for one year if your chemical test is over 0.08% or 2 years if you refuse a chemical test. In certain circumstances you may be eligible for an Occupational License.

Possible Defenses for DWI Charges

In deciding which defenses could apply in your driving while intoxicated (DWI) case, Houston Drunk Driving Lawyer Charles Johnson will look at all the evidence produced by the police and interview witnesses. Some common defenses seen in DWI cases include:

Driving Observation Defenses
The prosecutor always relies (sometimes exclusively) on the arresting police officer’s testimony about how a DWI suspect was driving, including:

  • Very slow speeds
  • Uneven speeds (very fast, then very slow, for example)
  • Weaving from one side of a lane to the other
  • Crossing the center line of the highway
  • Running a red light
  • Hesitation in going through a green light

A good defense attorney will argue that there are many different explanations for these driving behaviors that don’t have anything to do with being alcohol-impaired.

Behavior Observation Defenses
An officer may also testify as to a DWI suspect’s appearance and behavior when questioned, including:

  • Slurred speech
  • Bloodshot eyes
  • Inappropriate joking or incoherent speech
  • Stumbling or not being able to walk very far
  • Pupil enlargement

Defenses to these observations that don’t have anything to do with being intoxicated may include:

  • Lack of sleep
  • Allergies
  • Contact lenses
  • Stress due to personal circumstances
  • Medications
  • Foods recently ingested
  • Nervousness over being stopped by police
  • Physical impairments
  • Field Sobriety Test Defenses

When an officer suspects you may be too intoxicated to drive, he or she will likely ask you to perform what are called “field sobriety tests.” These tests are designed to assess your physical and mental alertness, and can include:

  • Walking a straight line
  • Walking backwards
  • Reciting the alphabet, frontwards or backwards
  • Standing on one leg
  • Officers also sometimes rely on what’s called a “nystagmus” test, in which the suspect is asked to shift eye gaze from one side to the other while the officer shines a light in his or her eyes. The theory is that the gaze of someone who is impaired by alcohol or drugs will be jerky rather than smooth.

The defenses to field sobriety tests are often the same as with officer observations. Medications and lack of sleep can make it considerably more difficult to perform these tests. Many people also have physical impairments caused by injuries – or simply aging -that make it impossible to perform these tasks under ideal conditions.

The Best Houston Lawyer will cross-examine the arresting officer in detail as to whether the officer asked you if you had physical impairments or there were particular circumstances that would make it difficult to perform the tests. He may also point out to the jury that many jury members may have similar difficulties performing the tests, such as by asking the jury if they could recite the alphabet backwards under the best of circumstances.

Blood Alcohol Content Defenses
When you consume alcoholic drinks, the alcohol is absorbed into your blood stream. The level of alcohol in your blood, called the Blood Alcohol Content (“BAC”) can be measured by different tests. In all states, you’re presumed to be drunk and unable to safely operate a vehicle if your BAC is .08 or greater. This measurement means that your blood contains eight/ one-hundredths percent of alcohol.

All states have lowered the BAC level defining intoxication to .08, and have “zero tolerance” laws that make it illegal for people under 21 to operate a vehicle with little or no amount of alcohol in their blood.

Many states also have more severe DWI or DUI penalties for driving with a high BAC, which is often defined as a level measuring more than .15 to .20.

Your BAC can be determined from a blood draw, which is often automatically taken if you are involved in an accident and there is a suspicion that you may have been drinking. Your blood will also be drawn if you are taken to the hospital because the police are concerned that you may have had so much to drink that you are in danger of alcohol poisoning and should be hospitalized for observation and/or treatment.

Most DWI suspects have their blood tested by blowing into a breath testing device. These devices can be faulty and not well-maintained or properly calibrated. They can register false results based on your consumption of food and other non-harmful substances other than alcohol or drugs.

The Best Houston DWI Lawyer will likely subpoena police records on how the breath testing machine operates and was maintained and calibrated. He may also want to bring in expert testimony that the particular breath testing machine the officer used is notorious for malfunctioning.

Depending on the jurisdiction, another defense to breath testing machines arises when the physical breath tests aren’t preserved as evidence, allowing for independent testing later. Your attorney can argue that there’s no way to know if the machine that was used was accurate, if your breath samples can’t be independently tested.

Many of the defenses against DWI charges require a lawyer’s expertise and experience. If you have been arrested for a DWI offense in Texas, do not try to handle the legal situation yourself. Contact the experienced and respected Texas DWI defense attorneys at the Charles Johnson Law Firm right away to make sure that your rights are protected.

We can be reached 24 hours a day, 7 days a week.
Call us at 713-222-7577 or toll free at 877-308-0100.
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Arrested for DWI in Harris County? Representation By The Best Houston Criminal Lawyer Is Crucial
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Houston White Collar Crime Lawyer: Defending You Against Credit Card Fraud Charges

Best Houston White Collar Crimes Lawyer

Credit Card Fraud is rather common all over the United States, as is the prosecution rate for such crimes. Any form of credit card fraud or abuse — even the possession of someone else’s credit card with the intention of committing fraud or theft — can be charged as a felony and lead to jail time and significant fines upon conviction. Whether you are accused of “borrowing” a friend’s Visa to pay for gas or you actively opened an account in someone else’s name and engaged in thousands of dollars of purchases, if you have been charged with fraud then you need experienced legal counsel.

It is possible to simply be accused of credit card fraud or for there to be circumstances in the case that constitute reduced charges, which means reduced penalties. No matter the case, it is important to have a Houston Credit Card Fraud Attorney to help you from the time you are accused until the end of the case.

If you are investigated for a credit card fraud crime in Houston, do not discuss anything with detectives. Even if you believe that you are innocent of the accusations or think that you can simply “explain what happened” so that the the problem is resolved, it is not wise to say anything to an investigator. Always insist on talking to an attorney first. If you have been arrested for Credit Card Fraud in Houston, TX, take fast action with a skilled and resourceful Houston Criminal Lawyer. Contact the Charles Johnson Law Firm immediately anytime night or day for a free phone consultation at (713) 222-7577 to discuss your case.

Overview of Texas Credit Card Fraud Laws

Performing a variety of fraudulent acts in connection with a credit card amounts to the crime of credit card fraud in Texas. Prosecutors must be able to prove beyond a reasonable doubt, that the defendant had an intent to receive some type of benefit by the following means, the most common of which are:

  • Using a credit or debit card the defendant knows is not his own;
  • The card has expired, been revoked, or cancelled;
  • Using a fictitious card, or the pretended number of a fictitious card
  • Receiving any benefit that the defendant knows has been obtained by violation of this law;
  • Stealing a credit or debit card with the intent to use it, sell it or transfer it to anyone but the cardholder;
  • Buying a credit or debit card from someone the defendant knows is not the issuer of the card;
  • Selling a credit or debit card;
  • Inducing the cardholder to use his/her card to obtain property for the defendant’s benefit when the cardholder is financially unable to pay for it;
  • Possessing a credit or debit card that is not the defendant’s own and having the intent to use it.

Credit card fraud is a problem that affects the entire consumer credit industry. It is one of the most common types of fraud and also one of the most difficult to prevent. According to the Federal Trade Commission (FTC), credit-related complaints have consistently ranked among their top 10 complaints for many years. In fact, some organized crime rings and even drug dealers have shifted criminal career paths to engage in this simple, lucrative, and relatively safe form of crime.

Credit card fraud can occur in person or via the Internet. Most consumer action groups, police departments, retail stores, and agencies, such as Better Business Bureaus (BBB) and the FTC, routinely release information for consumers on how to avoid credit card fraud and identity theft. Nevertheless, there are numerous forms of credit card fraud that are committed by enterprising thieves, organized rings, business owners, and even otherwise legitimate cardholders.

One method of obtaining account information or even an actual credit card is through postal theft. Other methods that have proven surprisingly effective in obtaining personal information include impersonating a card or application verifier via telephone, obtaining copies of past bills, or utilizing on-line directories. In some situations, offenders are also able to take advantage of contacts within the various credit bureaus to obtain legitimate bankcard account information for counterfeiting or telephone order purchasing. After having illegally obtained legitimate cards or account information, offenders then create fictitious identification including driver’s licenses, social security cards, and other materials to aid in the commission of credit card fraud.

Once the information is obtained, there are several forms of fraud that can occur. One popular type of credit card fraud is the advance payment scheme. This scheme utilizes counterfeit or stolen credit cards. The offender either makes an advance payment on the card or overpays an existing balance with a fraudulent check. Since the account is credited upon receipt of payment, cash advances can be immediately withdrawn before the payment check has cleared. Through numerous payments on numerous cards, an offender can realize large profits within a relatively short period of time.

Another type of credit card fraud involves the illegal counterfeiting of credit cards. New technology has aided criminals in producing exact replicas of existing cards and in creating fraudulent cards including the so-called “hidden” counter-measures. Illegal counterfeiting may be primarily responsible for the overall upsurge in credit card fraud.

Counterfeiters also buy and sell magnetic strips to produce fraudulent credit cards. The magnetic strips are essential because they contain names, account numbers, credit limits, and other information for legitimate or contrived Visa/MasterCard holders. By using a desktop computer system, source material, and peripheral equipment, a counterfeiter can produce a fraudulent bankcard with relative ease. As technology has improved, counterfeiting credit cards has become a multi-step process. These steps can often include using desktop computer systems and peripherals such as laminators to produce more realistic looking cards. The counterfeited cards come complete with a hologram and fully encoded magnetic strip. Most of the supplies used to manufacture counterfeited bankcards, including the plastic cards and Visa/MasterCard holograms (the Visa dove and the MasterCard interlocking globes) are smuggled into the United States from the Far East.

Costs and Statistics

  • It is estimated that the global rate of credit and charge card fraud is seven cents for every $100 transaction. Illegal credit card purchases totaled $788 million in the United States alone for the year 2004, representing 4.7 cents of every $100 worth of total purchases.  Similar estimates have been reported in Great Britain, where it is estimated that £535.2 million were lost due to credit card fraud in 2007.  In addition, Australia loses an estimated 4 cents per every $100 transaction to fraud.
  • According to estimates, over 229 million records containing individuals’ identifying information have been compromised by data breaches since 2005, Although it is difficult to estimate or predict the number of compromised records that will be or may have been utilized for perpetrating fraud, the sensitive nature of the information contained within these records harbors the potential for increasing credit card fraud losses. Estimates of monetary amounts lost from data breaches can reach hundreds of millions of dollars.
  • The Federal Trade Commission reports that victims’ information was used to perpetrate credit card fraud in 23% of the cases brought to the attention of the Identity Theft Clearinghouse in 2007.Of online credit/debit card fraud, the Internet Crime Complaint Center(IC3) reports that this type of fraud ranks 4 in the types of fraud committed over the Internet, compromising 6.3% of complaints reported to the IC3 in 2007.
  • A report issued by Cybersource shows that, according to a 2007 survey of both small and large online businesses, 1.4% of all online revenue was lost due to payment fraud, with an estimate of $3.6 billion in losses for 2007.  Additionally, the survey found that 1.3% of all accepted orders resulted in fraud losses.  The median fraudulent order was $200 versus a median of $120 for legitimate purchases.  Those retailers which also accept orders not located with the U.S. or Canada reported that international orders were rejected at a rate approximately 2.5 times higher than U.S. and Canadian orders due to suspicion of fraud.  Overall, merchants rejected 4.2% of total orders on suspicion of fraud.

The Response/Current Efforts

Merchants are more at risk from credit card fraud than are consumers. Regardless of whether the transaction occurred in person or on-line, the consumer generally only has to face the hassles of reversing a fraudulent charge, canceling their lost or stolen card, or paying the first $50 of the loss (although most credit card companies waive this fee). In contrast, a merchant loses the cost of the product sold, must pay numerous credit card charge-back fees, and even faces the possibility of having their merchant account closed.

Many methods of safeguarding credit card purchases exist. Credit card companies started using holograms in 1981 to identify genuine cards at the time of purchase. At the same time, large-scale hologram counterfeiting operations developed in Taiwan, Hong Kong, and China. A separate market emerged for these holograms, which sell for between $5 and $15, depending on the quality of the hologram. In 1994, the Canadian Combined Forces Special Enforcement Unit and the Combined Forces Asian Investigation Unit arrested members of a Chinese syndicate that produced approximately 300,000 counterfeit holograms and had distributed 250,000 of them. Based on the quantity delivered and using an estimate of $3,000 lost per card, Visa and MasterCard estimated that their combined losses caused by this group approached $750 million.

The FTC recommends that consumers sign their cards in a manner that requires the user to show photo identification, carry their cards in a separate compartment of their wallet or purse, destroy carbon copies, void incorrect receipts, reconcile monthly account statements, and shred unsolicited credit card offers. These steps will reduce the likelihood of either fraudulent purchases charged to the victims’ accounts or more severe identity theft.

Credit card fraud is a recognized issue of import.  One problem facing the struggle to reduce this type of fraud, however, is the lack of law enforcement resources devoted to this type of crime.  Although law enforcement acknowledges the extent of the crime, resources are often such that many agencies are simply not able to allocate the time and manpower needed to police these crimes.  This is especially true when a fraudulent transaction may only account for $20-50 loss per victim, such as with the recent cases involving the company Pluto Data.  While these fraudulent transactions are noteworthy, they may simply not garner the resources that more salient crimes attract.  Additionally, many credit card frauds may suffer from jurisdictional problems; for instance, many of the fraudulent transactions may take place in a city, state, or country other than that in which the victim is residing.  Due to the lack of consistent law enforcement involvement and jurisdictional issues, ensuring transaction safety often falls to the individual; as a consequence, many, especially merchants involved with online transactions, utilize a variety of methods for ensuring credit card security and safety.

Internet credit card transactions are referred to as CNP (cardholder not present transactions). In order to validate a card, many on-line merchants use cardholder recognition software, validity checks, and red flag order settings. These “red flags” are based on subtle differences in the card’s information that have also proved fraudulent in past purchases. For example, one red flag arises when the shipping and billing addresses are not the same. This is especially true in situations involving PO Boxes and private, rented boxes (e.g., at Mailboxes Etc.). Other types of red flags are purchases of high dollar items or orders in multiples with requests for rush or expedited shipping. On-line criminals generally like to receive their items quickly for resale purposes and, since they have no intention of paying the bill, they do not mind the higher cost for shipping.

One of the latest technological advancements in the race to foil credit card fraudsters is the employment of new chip-based technology in credit cards.  Rather than relying on the standard magnetic strip to divulge card owners’ information, the new technology stores this information on a computer chip embedded within the card which requires a pin to unlock—a practice that is currently underway in Europe and has been going on in France for over ten years, where credit card fraud has dropped 80%.  This system is currently being unveiled in Canada and is also being employed by select card issuers in the U.S.

Also, both Visa U.S.A. and MasterCard currently offer state-of-the-art identity check offerings. Visa U.S.A. invited cardholders to link their cards to passwords that would be required when shopping at participating on-line stores. The service, “Verified by Visa,” is designed to raise the level of security and allay fears of fraud that haunt many merchants and consumers. Verified by Visa is a way to authenticate on-line buyers to on-line sellers in which customers register for a password with the bank that issues their credit card. Merchants are linked back to the card issuer that verifies the cardholder’s identity based on that password.  In addition to programs such as “Verified by Visa”, Visa is also using a new “advanced authorization” system.  By evaluating 40 variable factors (such as whether or not the card being used was part of a known security breach or if items are being ordered at a high-volume quick rate), the system can provide banks with an instant rating of the transaction’s potential for fraud, allowing the issuer to decline the purchase if warranted.  This new system is reported to be able to flag up to 40% of false transactions which may have gone undetected previously.

Additionally, many major credit card companies have banded together to help to ensure safety by issuing what is known as the Payment Card Industry Data Security Standard (PCI DSS).  This standard requires all merchants to follow the same guidelines of data security.  It is unknown how many retailers are PCI compliant, but Visa estimates that upwards of two-thirds of its large and medium-sized merchants meet requirements as of January 2008.  In order to assist business owners in this endeavor, card companies and payment processors are supplying tutorials and Webinars to business owners in order to help navigate the intricate technology regulations.  The latest version of the security standard is scheduled for release in October 2008.

Recent initiatives in an effort to battle credit card fraud and identity theft have also emerged on a federal level.  A recent amendment to the Fair Credit Reporting Act requires consumer reporting companies to provide consumers with a free copy of their credit report (including information on where you live, how you pay your bills, and whether you’ve been sued, arrested, or filed for bankruptcy) once every 12 months, at the consumer’s request.  This went into effect on December 1, 2004 in the Western states and is now available nationwide.  This allows consumers the ability to closely monitor their own credit histories without paying charges to reporting agencies.

Defenses to Credit Card Fraud Charges

Police and prosecutors have the technological sophistication to effectively investigate credit card fraud, whether it allegedly occurs via the Internet or in person. The police may be able to follow the trail of an online credit card purchase back to the computer used in the transaction, to find a suspect in an online credit card fraud investigation. For credit card fraud cases occuring inside a store, the police may request security camera footage to show the person who signed for a specific purchase at a specific time.

Houston White Collar Crimes Attorney Charles Johnson will conduct a thorough, independent investigation into the case against you — seeking both exculpatory evidence and possible misconduct by the police investigators.

Contact Houston White Collar Crimes Attorney Charles Johnson

If you are facing charges for credit card fraud, contact Houston Lawyer Charles Johnson personally anytime night or day at (713) 222-7577. Attorney Johnson will be able to work with you and investigate the case against you, explaining your options along the way.

A defense attorney, who is experienced in this type of law, will be able to look for possible defenses in your case. Sometimes fraud, credit card theft, embezzlement and identity theft are committed due to a drug addiction, psychological issue, or gambling addiction. If you are suffering from an addiction or a mental issue, we may be able to argue for a lesser charge.

Other possible defenses include:

  • Lack of knowledge
  • Lack of intent
  • Mistake
  • Duress (being coerced to perform a crime that you otherwise would not perform)
  • Age (being a minor may lessen the penalty imposed)

If you are facing charges of credit card theft or any other type of fraud anywhere within the state of Texas, we will:

  • Investigate the case against you
  • Investigate possible defenses and options
  • Work with you and explain your options
  • Communicate all charges and information clearly to you
  • Prepare the best defense case for your situation

When you hire an experienced Houston Criminal Defense Attorney regarding theft charges you face, we may be able to get your charges lessened or see that you get alternative sentencing for your crime.

Penalties and Sentences

There are various punishments for different types of fraud. The sentences normally depend on the nature of the fraud committed. A few of the penalties that could be assessed under Texas law include:

  • Jail or prison time
  • Fines and restitution
  • Loss of a professional license
  • Seizure of property or wage garnishment

It is extremely important that you contact Houston Credit Card Fraud Lawyer Charles Johnson as soon as you are aware of an investigation. Prosecutors often attempt to intimidate ordinary citizens into thinking the state of Texas has a clear cut case against them. Investigators often apply for search warrants in order to look for evidence that a fraud has taken place. These search warrants limit the type of evidence that may be seized, but those who are unfamiliar with how this process works may nonetheless allow law enforcement officers to overstep their bounds when serving one of these warrants.

Hire the Best Houston White Collar Crime Lawyer: The Charles Johnson Law Firm

Don’t make the mistake of waiting until it is too late to do something about it. Just because you have been charged with a theft crime in Texas does not mean that you will get the maximum punishment for that charge. You have a legal right to hire a lawyer who has experience in criminal proceedings who can help represent you and get you the best possible outcome.

Experienced Houston White Collar Crimes Lawyer Charles Johnson represents people on theft and fraud charges including robbery, burglary, petty theft, credit card theft, grand theft, embezzlement, shoplifting, forgery, passing bad checks, and obtaining money by false pretenses. There are many possible defenses for your case. Allow us the time to discuss your case with you and investigate the matter.

The Charles Johnson Law Firm will investigate your case, interview witnesses and present the best possible defense. Don’t let a mistake that you made affect the rest of your life. You may contact Houston Credit Card Fraud Lawyer Charles Johnson at (713) 222-7577 and speak with him directly anytime night or day, 7 days/ week to discuss your case.


Houston White Collar Crime Lawyer: Defending You Against Credit Card Fraud Charges

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Arrested for Illegal Prescription Drugs? Talk to the Best Houston Criminal Lawyer Charles Johnson

Houston Drug Attorney

A drug can be legal when prescribed by a doctor, yet it can be illegal when someone uses it without a valid prescription. If you are being investigated for a prescription drug crime, you cannot afford to be poorly represented. Houston Criminal Lawyer Charles Johnson has expertly defended prescription drug charges in Houston and throughout Texas.

The Charles Johnson Law Firm regularly assists clients with drug cases involving illegal prescription medications, such as:

  • Forging of prescriptions
  • Pharmacy fraud and prescription fraud
  • Illegal possession of prescription medications
  • Transportation of drugs
  • Distribution of drugs
  • Illegal buying prescription drugs online
  • Drug delivery, manufacturing and trafficking

If you have been charged with one or more of these offenses, you could be facing jail time and other significant consequences. It is important to know what to do in the days following an arrest and how an experienced attorney can build a vigorous defense for your charges. In many cases he will be able to have your case dismissed entirely. Call Houston Drug Lawyer Charles Johnson at (713) 222-7577 to discuss your case. Attorney Johnson answers the phone 24 hours per day and offers you a free initial consultation.

Hire the Best Houston Drug Attorney: The Charles Johnson Law Firm

Prescription drug abuse is on the rise in Texas. There are many possible ways for someone to acquire prescription drugs for illegal use. Some people obtain the prescription drugs from a person who has a valid prescription. Others steal a doctor’s official prescription pad and forge the doctor’s signature for the medication, while some create a counterfeit prescription that resembles a doctor’s official prescription. There are some who do what is called “Doctor Shopping,” which entails going to many different doctors complaining about a medical condition to get prescriptions from each of them.

What is prescription drug abuse?

Prescription drug abuse is the use of a medication without a prescription, in a way other than as prescribed, or for the experience or feelings elicited. According to several national surveys, prescription medications, such as those used to treat pain, attention deficit disorders, and anxiety, are being abused at a rate second only to marijuana among illicit drug users. The consequences of this abuse have been steadily worsening, reflected in increased treatment admissions, emergency room visits, and overdose deaths.

How many people abuse prescription drugs?

According to results from the 2010 National Survey on Drug Use and Health (NSDUH), an estimated 2.4 million Americans used prescription drugs nonmedically for the first time within the past year, which averages to approximately 6,600 initiates per day. More than one-half were females and about a third were aged 12 to 17. Although prescription drug abuse affects many Americans, certain populations, such as youth, older adults, and women, may be at particular risk.

Who abuses prescription drugs?

Individuals of all ages abuse prescription drugs—data reported in the National Household Survey on Drug Abuse indicate that an estimated 36 million U.S. residents aged 12 and older abused prescription drugs at least once in their lifetime. The survey also revealed that millions of teenagers and young adults abuse prescription drugs—2.7 million individuals aged 12 to 17 and 6.9 million individuals aged 18 to 25 abused prescription drugs at least once. Prescription drug abuse among high school students is a particular concern. According to the University of Michigan’s Monitoring the Future Survey, more than 10 percent of high school seniors in the United States abused narcotics (other than heroin) at least once in their lifetime. Nearly 17 percent abused amphetamines (a type of stimulant), 10 percent abused barbiturates, and 11 percent abused tranquilizers at least once.

Adolescents and young adults

Abuse of prescription drugs is highest among young adults aged 18 to 25, with 5.9 percent reporting nonmedical use in the past month (NSDUH, 2010). Among youth aged 12 to 17, 3.0 percent reported past-month nonmedical use of prescription medications.

According to the 2010 MTF, prescription and OTC drugs are among the most commonly abused drugs by 12th graders, after alcohol, marijuana, and tobacco. While past-year nonmedical use of sedatives and tranquilizers decreased among 12th graders over the last 5 years, this is not the case for the nonmedical use of amphetamines or opioid pain relievers.

When asked how prescription opioids were obtained for nonmedical use, more than half of the 12th graders surveyed said they were given the drugs or bought them from a friend or relative. Interestingly, the number of students who purchased opioids over the Internet was negligible.

Youth who abuse prescription medications are also more likely to report use of other drugs. Multiple studies have revealed associations between prescription drug abuse and higher rates of cigarette smoking; heavy episodic drinking; and marijuana, cocaine, and other illicit drug use among adolescents, young adults, and college students in the United States.

Older adults

Persons aged 65 years and older comprise only 13 percent of the population, yet account for more than one-third of total outpatient spending on prescription medications in the United States. Older patients are more likely to be prescribed long-term and multiple prescriptions, and some experience cognitive decline, which could lead to improper use of medications. Alternatively, those on a fixed income may abuse another person’s remaining medication to save money.

The high rates of comorbid illnesses in older populations, age-related changes in drug metabolism, and the potential for drug interactions may make any of these practices more dangerous than in younger populations. Further, a large percentage of older adults also use OTC medicines and dietary supplements, which (in addition to alcohol) could compound any adverse health consequences resulting from prescription drug abuse.

What prescription drugs are commonly abused?

The prescription drugs that are commonly abused in the United States fall into several broad categories: opioids/narcotics/pain relievers, CNS (Central Nervous System) depressants, and stimulants. Individuals abuse these drugs because they are an easily accessible and inexpensive means of altering a user’s mental and physical state; the effects vary depending upon the drugs they abuse.

What are some of the commonly abused prescription drugs?

Although many medications can be abused, the following three classes are most commonly abused:

  • Opioids—usually prescribed to treat pain;
  • Central nervous system (CNS) depressants—used to treat anxiety and sleep disorders; and
  • Stimulants—most often prescribed to treat attention deficit hyperactivity disorder (ADHD).

What are opioids?

Opioids are medications that relieve pain. They reduce the intensity of pain signals reaching the brain and affect those brain areas controlling emotion, which diminishes the effects of a painful stimulus. Medications that fall within this class include hydrocodone (e.g., Vicodin), oxycodone (e.g., OxyContin, Percocet), morphine (e.g., Kadian, Avinza), codeine, and related drugs. Hydrocodone products are the most commonly prescribed for a variety of painful conditions, including dental and injury-related pain. Morphine is often used before and after surgical procedures to alleviate severe pain. Codeine, on the other hand, is often prescribed for mild pain. In addition to their painrelieving properties, some of these drugs—codeine and diphenoxylate (Lomotil) for example—can be used to relieve coughs and severe diarrhea.

Drug Type:

  • Opioids/Narcotics/Pain Relievers
  • Common Brand Names:
  • Dilaudid (Dust, Juice, Smack, D, Footballs)
  • Lorcet (Pharmies, Beans, Hydro, Painkillers, Happy Pills)
  • Lortab (Tab, Hydro, Norco, Vikes, Viko)
  • Oxycontin (Hillbilly Heroin, Oxycet, Oxycotton)
  • Oxycodone which includes Percocet, Percodan & Tylox (Percs, Paulas, Roxicotten, Roxi’s, Blue Dynamite, 512s)
  • Vicodin (Happy Pills, Vikes)

What are CNS depressants?

CNS depressants, sometimes referred to as sedatives and tranquilizers, are substances that can slow brain activity. This property makes them useful for treating anxiety and sleep disorders. Among the medications commonly prescribed for these purposes are the following:

Benzodiazepines, such as diazepam (Valium) and alprazolam (Xanax), are sometimes prescribed to treat anxiety, acute stress reactions, and panic attacks. The more sedating benzodiazepines, such as triazolam (Halcion) and estazolam (ProSom) are prescribed for short-term treatment of sleep disorders. Usually, benzodiazepines are not prescribed for longterm use because of the risk for developing tolerance, dependence, or addiction.

Non-benzodiazepine sleep medications, such as zolpidem (Ambien), eszopiclone (Lunesta), and zalepon (Sonata), have a different chemical structure, but act on some of the same brain receptors as benzodiazepines. They are thought to have fewer side effects and less risk of dependence than benzodiazepines.

Barbiturates, such as mephobarbital (Mebaral), phenobarbital (Luminal Sodium), and pentobarbital sodium (Nembutal), are used less frequently to reduce anxiety or to help with sleep problems because of their higher risk of overdose compared to benzodiazepines. However, they are still used in surgical procedures and for seizure disorders.

Drug Type:

  • CNS Depressants
  • Tranquilizers
  • Sedatives

Common Brand Names:

  • Barbiturates which include Amytal, Nembutal, Seconal And Phenobarbital (Barbs, Blue Birds, Phennies, Tooties, Yellows, Reds, Yellow Jackets, Amytal, Downers, Nembutal, Phenobarbital, Red Birds, Red Devils, Seconal, Tuninal)
  • Benzodiazepines which include Ativan, Halcion, Librium, Valium Or Xanax (Candy, Downers, Sleeping Pills, And Tranks)
  • Flunitrazepam which includes Rohypnol (Known as a leading ‘date-rape’ drug, Forget-Me Pill, Mexican Valium, R2, Roche, Roofies, Rope)
  • Ketamine which includes Ketalar (Kat, Valium K, Special K, Vitamin K)

What are stimulants?

As the name suggests, stimulants increase alertness, attention, and energy, as well as elevate blood pressure, heart rate, and respiration. Stimulants historically were used to treat asthma and other respiratory problems, obesity, neurological disorders, and a variety of other ailments. But as their potential for abuse and addiction became apparent, the medical use of stimulants began to wane. Now, stimulants are prescribed to treat only a few health conditions, including ADHD, narcolepsy, and occasionally depression—in those who have not responded to other treatments.

Drug Type:

  • Stimulants

Common Brand Names:

  • Amphetamines which include Adderall, Dexedrine, Dextrostat, Desoxyn, ProCentra, Vyvanse and Biphetamine (Bennies, Black Beauties, Crosses, Hearts, LA Turnaround, Speed, Truck Drivers, Uppers)
  • Methylphenidate which includes Ritalin (Jif, Mph, R-Ball, Skippy, The Smart Drug, Vitamin R, Kiddy Cocaine, West Coast)

How are prescription drugs abused?

Prescription drugs are abused in a variety of ways. Many of the prescription drugs that are commonly abused are available as tablets. Typically abusers either consume the tablets orally or crush them into a powder, which they then snort. In some instances, abusers dissolve crushed tablets in water and then inject the solution.

How many people suffer adverse health consequences from abusing prescription drugs?

The Drug Abuse Warning Network (DAWN), which monitors emergency department (ED) visits in selected areas across the Nation, reported that approximately 1 million ED visits in 2009 could be attributed to prescription drug abuse. Roughly 343,000 involved prescription opioid pain relievers, a rate more than double that of 5 years prior. ED visits also more than doubled for CNS stimulants, involved in nearly 22,000 visits in 2009, as well as CNS depressants (anxiolytics, sedatives, and hypnotics), involved in 363,000 visits. Of the latter, benzodiazepines (e.g., Xanax) comprised the vast majority. Rates for a popular prescribed nonbenzodiazepine sleep aid, zolpidem (Ambien), rose from roughly 13,000 in 2004 to 29,000 in 2009. More than half of ED visits for prescription drug abuse involved multiple drugs.

One in five teens nationwide were reported abusing a prescription pain medication and one in ten reported abuse of a prescription stimulant. (The Partnership for a Drug-Free America)

More teens abuse prescription drugs than any other illicit drug, except marijuana—more than cocaine, heroin, and methamphetamine combined. (The Partnership for a Drug-Free America)

Local school officials privately express concern about the selling and easy access of prescription drugs in their schools. School administrators, however, are reluctant to speak publicly about the problem.

Experts don’t know exactly why this type of drug abuse is increasing. The availability of drugs is probably one reason. Doctors are prescribing more drugs for more health problems than ever before. Online pharmacies make it easy to get prescription drugs without a prescription, even for youngsters.

Houston Drug Attorney

How are they obtained?

Prescription drugs are obtained in various ways. In some cases, unscrupulous pharmacists or other medical professionals either steal the drugs or sell fraudulent prescriptions. In a process known as doctor shopping, abusers visit several doctors to obtain multiple prescriptions. Individuals also call pharmacies with fraudulent prescription refills, or they alter prescriptions. Prescription drugs occasionally are stolen from pharmacies. Young people typically obtain prescription drugs from peers, friends, or family members. Some individuals who have legitimate prescriptions sell or give away their drugs. Young people also acquire prescription drugs by stealing them from relatives and other individuals with legitimate prescriptions or from school medicine dispensaries.

Is abusing prescription drugs illegal?

Yes, it is illegal to use prescription drugs without a valid prescription or to distribute them. The penalties associated with the abuse or illegal distribution of prescription drugs vary depending upon the drug type.

What are the penalties for possessing illegal prescription drugs in Texas?

Prescription drugs are offered legally through a prescription, however, possession of prescription pills without a legal prescription can land you in jail in Texas.

Sec. 481.115. OFFENSE: POSSESSION OF SUBSTANCE IN PENALTY GROUP 1. (a) Except as authorized by this chapter, a person commits an offense if the person knowingly or intentionally possesses a controlled substance listed in Penalty Group 1, unless the person obtained the substance directly from or under a valid prescription or order of a practitioner acting in the course of professional practice.

Sec. 481.117. OFFENSE: POSSESSION OF SUBSTANCE IN PENALTY GROUP 3. (a) Except as authorized by this chapter, a person commits an offense if the person knowingly or intentionally possesses a controlled substance listed in Penalty Group 3, unless the person obtains the substance directly from or under a valid prescription or order of a practitioner acting in the course of professional practice.

Possession With Intent to Distribute

Some states have laws making it illegal to be in possession of your own prescription drugs under certain circumstances. Most states have laws that make it illegal to carry around pills that are not in their labeled prescription bottle.

In other words, if you are carrying around pills that your doctor prescribed to you, but have them loose in your pocket or purse, that is illegal. The presumption is that you are carrying them in that manner so that you can distribute them.

Purchasing Prescription Drugs over the Internet

Federal law prohibits buying controlled substances such as narcotic pain relievers (e.g., OxyContin®, Vicodin®), sedatives (e.g., Valium®, Xanax®, Ambien®), stimulants (e.g., phentermine, phendimetrazine, Adderall®, Ritalin®) and anabolic steroids (e.g., Winstrol®, Equipoise®) without a valid prescription from your doctor. This means there must be a real doctor-patient relationship, which by most state laws requires a physical examination. Prescriptions written by “cyber doctors” relying on online questionnaires are not legitimate under the law.

Buying controlled substances online without a valid prescription may be punishable by imprisonment under Federal law. Often drugs ordered from rogue websites come from foreign countries. It is a felony to import drugs into the United States and ship to a non-DEA registrant.

Buying drugs online may not be only illegal, but dangerous. The American Medical Association and state boards of medicine and pharmacy have all condemned the practice of cyber doctors issuing online prescriptions as unacceptable medical care. Drugs delivered by rogue websites may be the wrong drugs, adulterated or expired, the wrong dosage strength, or have no dosage directions or warnings.

Hire the Best Houston Prescription Drugs Attorney: The Charles Johnson Law Firm

Some people believe that crimes that involve prescription drugs are treated less seriously than crimes that involve marijuana, cocaine and other illegal drugs. This is not true, however, and the penalties for prescription drug crimes in Houston can be just as severe as penalties for illegal drug crimes. Depending on the type and amount of drug, the consequences could be significant.

If you have been charged with an offense involving illegal prescription medications, you need an experienced criminal defense attorney who can successfully represent you and protect your rights.

We can be reached 24 hours a day, 7 days a week.
Call us at 713-222-7577 or toll free at 877-308-0100.
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Arrested for Illegal Prescription Drugs? Talk to the Best Houston Criminal Lawyer
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Criminal Lawyers in Houston: Charged With A Sexual Assault Crime?

Leading Houston Criminal Defense Attorney

Many states have undertaken a modification to their rape and sexual assault laws, making an extensive group of sex related crimes. A majority of these crimes are often referred to collectively as sexual assault, criminal sexual conduct or sexual abuse. The chief characteristic of these laws is that they prohibit doing any kind of sexual act with another individual against that person’s will. Usually, it is not necessary to show physical resistance by the injured person, only that the individual didn’t agree to the act. If you have been charged with sexual assault, seek the advice of the Best Criminal Lawyers in Houston at the Charles Johnson Law Firm.

The most serious kinds of sexual assault are those committed against kids or those that involve use of violence.

Is Sexual Assault Exactly The Same as Rape?

The conventional meaning of rape requires an act of sexual intercourse or sexual penetration use of force or against the victim’s will. Sexual assault consists of contact such as sexual touching. These definitions, however, vary by jurisdiction.

The majority of sexual assault allegations are made by somebody who knows the accused. If a sexual act is carried out with a minor who apparently consented, criminal charges may arise simply because minors aren’t considered capable of giving consent.

The seriousness of a sexual assault charge, as well as the penalty that is imposed, may depend upon the amount and type of force utilized by the defendant and also the injuries suffered by the victim. The victim’s physical resistance isn’t a main factor in deciding the severity of the charge. Sexual assault charges are frequently felony charges, although some kinds of sexual assaults may be misdemeanors.

The penalties for sexual assault are severe and include prison or jail, monetary fines, psychiatric evaluation and treatment, and restitution payments to the victim. A person convicted of sexual assault may be forced to register as a sex offender for the rest of his or her life and have his or her name appear on the public registry of sex offenders.

Prosecution and Defense of Sexual Assault Cases

Generally, the only witnesses to an alleged sexual assault are the victim and the person accused. Numerous cases therefore become “he said/she said” kinds of cases, in which one particular person’s word is pitted against another’s. False allegations have been made by both adults and kids. An adequate defense against a sexual assault charge requires sufficient info and rigorous advocacy.

Hire the Finest Criminal Lawyers in Houston: The Charles Johnson Law Firm

Sexual assault includes numerous types of sexual acts done with out the consent of the victim. These cases frequently don’t involve eyewitnesses and, as a result, are complex. Being convicted of sexual assault can result in lengthy prison time and social isolation as soon as you’re released. If you’re facing sexual assault charges, speak with the most experienced and aggressive Criminal Lawyers in Houston at the Charles Johnson Law Firm.

Houston Criminal Lawyers: Arrested For a Drug Crime?

Drug offenses may be charged against a single individual with just a minimal quantity of marijuana, or perhaps a college student selling ecstasy or an individual trafficking considerable amounts of crack across state lines. Because drug violations cover an extremely wide array of criminal acts, almost no one can avoid the possibility of being found guilty, regardless if they are an upstanding citizen or possibly a career criminal. Anyone that has been charged with a crime should certainly consult the advice and the representation of the Top Houston Criminal Lawyers at the Charles Johnson Law Firm to help understand the nature of the charge, what defenses are available for the crime, if plea bargains are available, and what could happen if the defendant is convicted of the crime.

Recommended Houston Lawyer

Drug offenses range in severity with the possession of a small quantity of marijuana for individual use being a “lesser” drug crime, and operating an entire drug trafficking business being a significantly greater criminal offense. The violations may be tried as a misdemeanor or a felony, based on a number of elements. For instance, the type of drug, quantity and motive are all considered when making an arrest. The prosecution and the judge may also consider whether or not the suspect has a past criminal history, and they’ll examine the circumstances associated with the criminal case. Competent Houston Criminal Lawyers can help you fight for your legal rights and ensure that the more positive aspects of the scenario don’t get go unnoticed by the prosecution. These strategies will help make sure that you aren’t sentenced with more severe consequences than necessary. Drug offenses are taken extremely seriously within the state of Texas and a skilled defense attorney might be the difference between your liberty and a felony conviction.

According to the elements of one’s case, you might discover your self dealing with a jail sentence. More serious cases of sales or sizable amounts of drug possession could put you behind bars. An experienced drug violations attorney can keep you from contending with prison time. Drug offenses fall within the jurisdiction of both federal and state laws, based on the nature of the criminal offense. Smuggling illegal substances and substantial quantity narcotic conspiracy cases are usually prosecuted on the federal level. Some other drug violations, like possession, manufacture and illegal drug trafficking inside state boundaries, are generally prosecuted by the State of Texas. Drug violations criminal charges consist of possession, use, sale or furnishing of any type of unlawful drug or drug paraphernalia that’s prohibited by law, also as the illegal possession of legal drugs (like prescribed pharmaceutical misuse).

Drug offenses in Texas are taken extremely seriously by federal and state prosecutors. When you have been arrested for simple marijuana possession, you could confront elevated criminal charges if you’re caught in possession of 4 oz . or more. If you’re found guilty of violating the Texas Controlled Substance Act, you might lose the privilege of your driver’s license for as much as 6 months. Drug violations are extremely severe in nature and must by no means be taken casually. An individual who’s arrested for a drug offense deals with life-changing legal repercussions. In Texas, drug offenses are prosecuted harshly by law enforcement officials and District Attorneys. Because of a continual growth in drug associated violations, the federal and state government now utilize more rigid drug regulations and legal punishments.

Drug violations may be considered as infractions, misdemeanors, or felonies based on a host of elements which includes:
What types of controlled substances had been involved (for example, heroin and PCP are usually seen as much more “serious” illegal drugs than marijuana).
The quantity of drugs concerned.
Whether or not the drugs had been procured for private use exclusively or to sell to other individuals.
Whether or not the accused was concurrently concerned within the commission of various other felonies or misdemeanors.
The defendant’s prior criminal history, if any exists.

Drug violations consist of numerous activities forbidden by federal or state statute, which includes possession, sale, manufacture, distribution and trafficking, together with prescription fraud and forgery. Drug offenses consist of attempts and conspiracies to commit any type of of these acts. On the federal level, involvement in a continuing criminal enterprise additionally exposes a person to criminal accountability. These offenses are extremely precisely defined, and therefore the government is expected to prove to the court a particular set of facts before a charged individual may be declared guilty of them.

Hire the Top Houston Criminal Lawyers: The Charles Johnson Law Firm

Additionally, drug cases often involve the issue of whether or not the proof was correctly attained by the authorities. Evidence acquired in violation of an defendant’s constitutional legal rights isn’t admissible in the courtroom. The majority of challenges to the admissibility of evidence are dependent within the Fourth Amendment, that protects Americans from unreasonable searches and seizures.

Drug courts currently operate or are being structured in virtually all 50 states. Although they differ among states, these specialized courts focus on therapy more than time in jail for defendants with substance abuse problems. Compliance with all the enforced stipulations (e.g., frequent drug screening, participation in a rehabilitation program) could possibly lead to dismissal of criminal charges, or suspended or lowered sentences.

When prison time is required, on the other hand, possible penalties escalate based on the type and amount of the drug at issue and also the defendant’s previous criminal history. Particular crimes are sorted into classes and minimum and maximum sentences of these classes are stipulated based on a defendant’s criminal background. Utilization of these sentencing recommendations in state and federal court have long been debatable; proponents maintain that recommendations make sure uniformity and equity in penalties, although opponents debate that they are not able to provide the flexibility required to take into account a defendant’s specific situations.

When you have Been Charged with a Drug Criminal offense

Drug charges can certainly have significant consequences, such as forfeiture of property and assets and time in jail. Talking to Attorney Charles Johnson, one of the Top Houston Criminal Lawyers, for guidance on how you can proceed is important. If you’re fighting drug criminal charges, a knowledgeable lawyer will assist you with navigating through the problems concerned in this complicated area of legislation.

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