Weapons Charges
The Iron Pipeline How Guns Enter NYC and Legal Consequences
Learn how the Iron Pipeline brings illegal guns into New York City from states like Virginia and Pennsylvania via I-95....
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LEGAL INSIGHTS
Legal Insights & Updates
Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
Theft & Property Crimes
Theft Crime: Fair Market Value of Loss
Fair Market Value of Loss in Embezzlement Cases Fair market value of loss is a term that refers to the...
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Sentencing Guidelines
Theft from Interstate Shipment – 18 U.S.C. § 659 Sentencing Guidelines
Learn about federal cargo theft under 18 U.S.C. § 659, including what counts as interstate shipment theft, sentencing guidelines based...
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Sentencing Guidelines
Theft of Government Property – 18 U.S.C. § 641 Sentencing Guidelines
Learn how federal prosecutors charge theft of government property under 18 U.S.C. § 641. Understand what counts as government property,...
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Theft & Property Crimes
Theft vs Larceny vs Robbery vs Burglary New York
Confused about the differences between theft, larceny, robbery, and burglary in New York? Learn legal definitions, penalties, and how prosecutors...
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Federal Defense
Threatening Federal Official – 18 U.S.C. § 115 Sentencing Guidelines
Learn about 18 U.S.C. § 115—federal law criminalizing threats to federal officials and their families. Understand sentencing guidelines, types of...
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Sentencing Guidelines
Threatening President – 18 U.S.C. § 871 Sentencing Guidelines
Learn about federal charges for threatening the President under 18 U.S.C. § 871. Understand what constitutes a true threat, sentencing...
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SNAP Violations
Trafficking – EBT PATTERNS
Learn about food stamp fraud, EBT card trafficking patterns, SNAP violations, and the legal consequences for recipients and retailers. Understand...
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Criminal Defense
Transfer of Ownership Civil Money Penalty – TOCMP
Learn about Transfer of Ownership Civil Money Penalties (TOCMP) imposed by the USDA on SNAP-disqualified retailers who sell or transfer...
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Fraud
Triple Damages Under the False Claims Act for PPP Fraud
Facing PPP loan fraud? Learn how the federal False Claims Act exposes you to triple damages, steep civil penalties, and...
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