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What Is Engaging In Organized Criminal Activity?

By Mark Diaz & Associates |

Being accused of organized criminal activity in Texas is a serious matter that can quickly become more complicated. Many people are surprised to find out they can be charged even if they did not commit the crime themselves. Texas law lets prosecutors go after anyone who is believed to have worked with others, planned… Read More »

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What Is Abuse Of Official Capacity In Texas?

By Mark Diaz & Associates |

Allegations against public officials in Texas carry significant legal and professional consequences. Accusations of authority misuse attract close attention from prosecutors and the public. Abuse of official capacity is a primary criminal charge for such conduct, often involving government employees, law enforcement, elected officials, or those entrusted with public resources. Even one allegation can… Read More »

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How Grand Juries Decide Felony Charges In Texas

By Mark Diaz & Associates |

When a felony allegation arises in Texas, the case does not always go straight to trial. Before that step, many felony charges must pass through a grand jury. This process is often misunderstood, yet it plays a critical role in determining whether formal charges will move forward. People who are under investigation or have… Read More »

gun possession

Unlawful Possession Of A Firearm By A Felon In Texas

By Mark Diaz & Associates |

An arrest for unlawful possession of a firearm by a felon in Texas carries significant and enduring consequences. Texas law imposes strict firearm restrictions following a felony conviction. Even minimal contact with a weapon may result in a new criminal charge, jeopardizing an individual’s liberty. These cases typically proceed rapidly, and prosecutors often pursue… Read More »

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Possession With Intent To Deliver in Texas: How It’s Proven

By Mark Diaz & Associates |

In Texas, drug charges are often about more than just finding a substance. In Galveston County and the Houston area, law enforcement often files charges for possession with intent to deliver, which is much more serious than simple possession. These cases can lead to felony penalties, long prison terms, and consequences that impact jobs,… Read More »

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Texas Terroristic Threat Laws Explained

By Mark Diaz & Associates |

In Texas, a terroristic threat charge can come from just one comment, a heated exchange, or even an online message. Many people are surprised by how broad the law is and how quickly charges can be filed. In Galveston County and the Houston area, these cases often involve misunderstandings or words said in the… Read More »

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Forgery Under Texas Law: What Counts As Intent To Defraud?

By Mark Diaz & Associates |

Being accused of forgery in Texas is a serious matter that can have lasting effects. Many people think forgery only means signing someone else’s name, but Texas law covers much more. Everyday actions with checks, documents, or digital records can result in charges if police believe there was an intent to deceive. In Galveston… Read More »

Criminal Mischief Charges Based On Property Value In Texas

Criminal Mischief Charges Based On Property Value In Texas

By Mark Diaz & Associates |

Criminal mischief charges in Texas can range from minor misdemeanors to serious felonies, primarily based on the value of the alleged property damage. Incidents such as damaging a vehicle, breaking a window, or tampering with equipment may quickly escalate to significant charges. Texas law places substantial emphasis on the dollar value of property damage… Read More »

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Unauthorized Use of a Motor Vehicle (UUMV) vs Theft

By Mark Diaz & Associates |

Being accused of taking or using a vehicle without permission is serious in Galveston County and throughout Texas. Many assume all vehicle-related offenses fall under theft, but Texas law treats Unauthorized Use of a Motor Vehicle (UUMV) differently. This distinction matters because it affects how the case is charged, what the State must prove,… Read More »

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Credit Card Abuse Vs Fraud: Key Differences In Texas

By Mark Diaz & Associates |

Financial crime allegations in Texas, particularly those involving credit cards or electronic transactions, can escalate rapidly. “Credit card abuse” and “fraud” are distinct charges under Texas law, each with unique elements, penalties, and consequences. Prosecutors in Galveston County and the Greater Houston area often pursue these cases assertively, even when facts are disputed. The… Read More »

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