Sugar Land Attorney - Federal Offenses

Federal Offenses

Areas of federal prosecution and/or investigation with which Mr. Threadgill, a Sugar Land attorney, stands ready to assist you include (but are not limited to):

  • Money LaunderingFederal Offenses
  • Environmental Pollution
  • False Statements to Federal Officers
  • Passport Fraud
  • Medicare Fraud
  • Weapon / Firearms Possession
  • Wire Fraud
  • Obstruction of Justice
  • Conspiracy to Commit Narcotics Trafficking
  • Conspiracy to Commit Money Laundering
  • Fraud
  • Counter-terrorism
  • Social Security Fraud
  • Narcotics Trafficking
  • Mail Fraud
  • Criminal Forfeiture