John T. Floyd Criminal Defense

Fraud and Embezzlement

Cases involving federal Fraud and Embezzlement accusations are some of the cases we are most proud to win, and boy do we win often... Typically involving millions or even billions of dollars of alleged losses. Due to the convoluted nature of fraud and embezzlement cases, the government relies heavily on circumstantial, tenuous, and hearsay evidence to make their case. We are proud to work with skilled investigators and experts to challenge the federal government's evidence and completely dismantle the accusations leveled against you. Have our Team of Attorneys, Investigators, and Forensic experts fight for your side. Get the Government off your back so you can return to business as usual.

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Mortgage Fraud

For well over a decade, and prior to the recent explosion of mortgage fraud investigations and prosecutions, Houston Criminal Defense Attorney, John T. Floyd, has represented individuals and businesses charged with, or under investigation for, criminal activity associated with the mortgage loan industry. Mr. Floyd has been relied upon and quoted in national news publications and on financial news networks for his experience and expertise in the mortgage fraud arena.

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Health Care Fraud

With increased funding from the federal and state government, criminal investigations and prosecutions for health care fraud are on the rise in both the federal and state law enforcement arenas. Due to the manner in which fraud amounts are calculated, the penalties for health care fraud can be very significant in both the state and federal courts. Therefore, if you have been contacted by law enforcement from either the federal government or a state regulatory agency, you should contact an experienced criminal defense lawyer immediately. John T. Floyd has experience defending individuals and businesses accused of health care fraud. With professional resources across the state, Mr. Floyd can assemble an team of experienced lawyers and health care professionals appropriate to defend the particular needs and interests of a single health care professional or a large health care provider.

Money Laundering

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Sex Crimes

John T. Floyd: Criminal Defense Attorney. Defending those investigated or charged with a Sex Crime Our primary goal for sex crime defendants is to keep them from being in the media and from ever being charged with a sex crime in the first place. Our dedicated team of lawyers have learned the best strategies against being prosecuted for a sex crime. Through countless victories in and out of the courtroom, we know what you need to do to keep out of jail and enforce your privacy.

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Immigration Crimes

Texas Lawyer, John T. Floyd is an experienced criminal defense attorney dedicated to defending those accused of Serious Immigration Crimes in all Texas and Federal Courts. Overall, 96 percent of immigration offense defendants are convicted when prosecuted in the federal courts. Our practice is dedicated exclusively to criminal defense work for individuals suspected or accused of committing serious Immigration crimes. Prosecutions convictions and sentences for immigration offenses The number of people prosecuted for immigration offenses in federal courts more than tripled from 1996 through the year 2003, growing from 6,605 defendants in 1996 to 20,771 defendants in 2003. The number of prosecutions has continued to increase since 9-11, and is expected to continue this course under current US policy. The average punishment for individuals convicted of immigration offenses in 2003 was 21.5 months in the Bureau of Prisons, followed by continued detention in U.S. Citizenship & Immigration Services (USCIS) custody or voluntary deportation.

Drug Crimes

Proven Victories in Drug Trafficking and Importation Cases in Texas and National Courts Fight back against police and prosecutors with a first-rate drug crime attorney. Felony drug trafficking charges carry harsh penalties. Anyone under investigation for a federal or state drug trafficking charge should contact an attorney immediately. We have earned our reputation as a winning drug trafficking defense firm, and can handle any Texas drug crime case. Our proven results demonstrate that we know how to achieve case dismissals, and we have extensive experience winning in Texas Federal courts. If you are charged with importing drugs, don’t talk to police before you contact our firm Federal Appeal & Expunged Attorney Services If you have already been convicted on a drug trafficking charge, we offer a full range of post conviction and appeal services. With our team on your side, You can continue your defense even after trial.

Federal and State Appeals

John T. Floyd is Board Certified in Criminal Law by the Texas Board of Legal Specialization with experience before the courts of appeals in both the State of Texas and Federal Appellate courts. The John T. Floyd Law Firm has received countless reversals for our clients on numerous criminal cases in state and federal courts. The First step to getting your Conviction Reversal is having our team on your side. Call us to start your appeal as soon as possible. Federal And State Criminal Appeals Lawyer In Houston An individual convicted of a crime has 30 days in Texas and 10 days in Federal Court, in which to file a notice of appeal. If you wish to appeal a conviction, it is urgent that you contact an criminal appeals attorney immediately as time is of the essence. If you would like to discuss a state or federal appeal with an experienced criminal defense lawyer contact John T. Floyd. In many cases an appeal is the improper vehicle for a defendant or prisoner to pursue relief. If you are seeking relief based upon a claim of a violation of a fundamental right guaranteed by the United States Constitution or the Texas Constitution ( ineffective assistance of counsel, double jeopardy, illegal sentences, confinement issues etc...) then you should assert such a claim by writ of habeas corpus.

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