Posts by Max Soni
Philadelphia Federal Criminal Asset Forfeiture FAQs: Property Seizure
Philadelphia Federal Criminal Asset Forfeiture FAQs: Property Seizure Having your property seized by the government can be a scary and confusing experience. This article aims to answer some frequently asked questions about federal criminal asset… Read More
How Philadelphia Federal Criminal Sentencing Works: Guidelines and Minimums
How Philadelphia Federal Criminal Sentencing Works: Guidelines and Minimums If your facing federal charges in Philadelphia, sentencing can be scary and confusing. This article breaks down how it works—the laws, guidelines, mandatory minimums, and defenses… Read More
Philadelphia Federal Criminal Probation, Parole and Supervised Release
Philadelphia Federal Criminal Probation, Parole and Supervised Release If your convicted of a federal crime in Philadelphia, you may face probation, parole, or supervised release. This article explains what those terms mean, how they… Read More
Philadelphia Federal Criminal Defense Checklist: Top Action Steps
Philadelphia Federal Criminal Defense Checklist: Top Action Steps Dealing with federal criminal charges is scary. The federal system is complex, the penalties can be severe, and you feel like your life is spiralling out of… Read More
Philadelphia Federal Criminal Conspiracy Charges FAQs: Laws and Penalties
Philadelphia Federal Criminal Conspiracy Charges: FAQs on Laws and Penalties Being charged with a federal conspiracy crime in Philadelphia can be scary. You may be wondering, “What exactly does ‘conspiracy’ mean? What are the laws… Read More
Philadelphia Federal Violent Crime Charges: Murder, Assault, Kidnapping
Dealing with federal charges for violent crimes like murder, assault, or kidnapping in Philadelphia can be really intimidating and confusing. I totally get it – this stuff is scary, with so much on the line…. Read More
Philadelphia Federal Organized Crime Charges: RICO, Corruption, Racketeering
Philadelphia Federal Organized Crime Charges: RICO, Corruption, Racketeering Organized crime has long plagued Philadelphia, with various mafia families and street gangs running illicit operations like gambling, loan sharking, and drug trafficking. In recent years, federal… Read More
Philadelphia Federal Sex Crime Charges: Trafficking, Exploitation, Pornography
Philadelphia Federal Sex Crime Charges: Trafficking, Exploitation, Pornography Federal sex crime charges are always serious. They can carry long prison sentences and steep fines. Unlike state charges, federal crimes apply uniformily across the country. So… Read More
Philadelphia Federal Cyber Crime Charges: Hacking, Identity Theft, Stalking
Philadelphia Federal Cyber Crime Charges: Hacking, Identity Theft, Stalking Cyber crime has become a growing issue in Philadelphia and across the country. With more of our lives happening online, there are increasing opportunities for criminals… Read More
Philadelphia Federal Securities Fraud Charges: Insider Trading, Market Manipulation
Philadelphia Federal Securities Fraud Charges: Insider Trading, Market Manipulation Securities fraud is a big deal in Philadelphia these days. With the stock market going crazy, it seems like everyone wants to get rich quick. Unfortunately,… Read More
Philadelphia Federal Financial Fraud Charges: Tax, Banking, Mortgage, Credit
Philadelphia Federal Financial Fraud Charges: Tax, Banking, Mortgage, Credit Financial fraud is a big problem. Lots of people in Philadelphia get charged with federal crimes related to taxes, banking, mortgages, and credit. I want… Read More
Philadelphia Federal Perjury Charges: Lying to Federal Agents, Grand Jury, Court
Philadelphia Federal Perjury Charges: Lying to Federal Agents, Grand Jury, Court Being charged with perjury in federal court is extremely serious. Perjury refers to the crime of lying under oath, either in written form or… Read More
Philadelphia Federal Money Laundering Charges: Drugs, Fraud, Organized Crime
Philadelphia Federal Money Laundering Charges: Drugs, Fraud, Organized Crime Money laundering is a big problem in Philadelphia. Lots of criminals try to hide illegal money, especially from drugs, fraud, and organized crime. What is… Read More
Philadelphia Federal Asset Forfeiture in Criminal Cases: Drugs, Fraud, RICO
Philadelphia Federal Asset Forfeiture in Criminal Cases: Drugs, Fraud, RICO Asset forfeiture is a big deal in Philadelphia. Local, state, and federal law enforcement use it all the time to seize money, cars, houses, and… Read More
Philadelphia Federal Criminal Defense FAQs: Top Questions Answered
Philadelphia Federal Criminal Defense FAQs: Top Questions Answered Dealing with federal criminal charges can be scary and overwhelming. As a defendant, you probably have a lot of questions about the process and your rights. This… Read More
Philadelphia Federal Criminal Case Timeline: Arrest to Sentencing
Philadelphia Federal Criminal Case Timeline: Arrest to Sentencing Being arrested and going through the criminal justice system can be an incredibly stressful and confusing time. This article aims to provide a general overview of what… Read More
Philadelphia Federal Criminal Appeals: Grounds, Time Limits, Success Rates
Philadelphia Federal Criminal Appeals: What You Need to Know Getting convicted of a federal crime is scary. Your freedom, reputation, career, and family are at stake. While the trial court didn’t rule in your favor,… Read More
Philadelphia Federal Criminal Sentencing FAQs: Guidelines, Mandatory Minimums
Philadelphia Federal Criminal Sentencing FAQs: Guidelines, Mandatory Minimums If you or a loved one have been charged with a federal crime in Philadelphia, you likely have a lot of questions about what to expect… Read More
Philadelphia Federal Prison Life: Locations, Conditions, Visitation, Communication
Philadelphia Federal Prison Life: Locations, Conditions, Visitation, Communication If you or a loved one is facing federal charges in Philadelphia, you probably have a lot of questions about what prison will be like. This article… Read More
Philadelphia Federal Bail and Bonds FAQs: How the System Works
Philadelphia Federal Bail and Bonds FAQs: How the System Works Getting arrested can be scary and confusing. You may have a lot of questions about bail and bonds if you or a loved one needs… Read More
Philadelphia Federal Criminal Defense Costs and Fees: Average Ranges
Philadelphia Federal Criminal Defense Costs and Fees: Average Ranges Dealing with a federal criminal charge can be an incredibly stressful and frightening experience. Even just being investigated by federal authorities like the FBI, DEA, or… Read More
How to Choose the Best Philadelphia Federal Criminal Lawyer for Your Case
How to Choose the Best Philadelphia Federal Criminal Lawyer for Your Case If you or a loved one have been charged with a federal crime in Philadelphia, having an experienced defense attorney on your side… Read More
Key Differences Between Philadelphia State and Federal Criminal Cases
Key Differences Between Philadelphia State and Federal Criminal Cases There are some big differences between being charged with a crime by the state of Pennsylvania versus the federal government, especially if you’re facing charges in… Read More
How Philadelphia Federal Criminal Charges Impact Immigration Status
Getting charged with a federal crime in Philadelphia can have serious consequences for non-citizens. Even if the charges are eventually dropped or lead to an acquittal, the arrest itself can trigger immigration problems. In some… Read More
Philadelphia Federal Kidnapping Charges: Laws, Penalties and Defense Strategies
Introduction to Federal Kidnapping Charges in Philadelphia Kidnapping is an extremely serious federal crime that involves detaining a person against their will. In Philadelphia, federal kidnapping charges are governed by federal statutes and carry severe… Read More
Philadelphia Federal Violent Crime Charges: Laws, Penalties and Defense Tactics
Introduction Violent crime charges in Philadelphia at the federal level are no joke. Prosecutors often pursue federal charges when crimes involve firearms, result in serious injury or death, or are related to drug trafficking or… Read More
Philadelphia Federal Sex Trafficking Charges: Laws, Penalties and Defenses
Philadelphia Federal Sex Trafficking Charges: Laws, Penalties and Defenses Sex trafficking is a serious federal crime that involves using force, fraud, or coercion to induce another person to engage in commercial sex acts. In Philadelphia,… Read More
Philadelphia Federal Child Pornography Charges: Distribution, Production and Possession
Philadelphia Federal Child Pornography Charges: Distribution, Production and Possession Child pornography is a serious crime that involves the sexual exploitation of minors. In Philadelphia, charges related to child pornography at the federal level include distribution,… Read More
Philadelphia Federal Drug Manufacturing Charges: Laws, Penalties and Defenses
Philadelphia Federal Drug Manufacturing Charges: Laws, Penalties and Defenses Getting charged with a federal drug crime can be scary. Even if your just accused of a small thing like having some pills or weed… Read More
Philadelphia Federal Drug Distribution Charges: Heroin, Cocaine, Meth and Marijuana
Philadelphia Federal Drug Distribution Charges: Heroin, Cocaine, Meth and Marijuana Getting charged with federal drug crimes in Philadelphia can be scary. But there are defenses and options people should know about. This article looks at… Read More
Philadelphia Federal Drug Possession Charges: Heroin, Cocaine, Meth and Marijuana
Philadelphia Federal Drug Possession Charges: Heroin, Cocaine, Meth and Marijuana Getting charged with federal drug crimes in Philadelphia can be scary. But there’s hope! This article breaks down the common charges for heroin, cocaine,… Read More
Philadelphia Federal Drug Conspiracy Charges: Penalties, Laws and Defense
Philadelphia Federal Drug Conspiracy Charges: Penalties, Laws and Defense Being charged with a federal drug conspiracy in Philadelphia can be scary. But with the right information and legal help, you can understand the charges against… Read More
Philadelphia Federal Cocaine Charges: Trafficking, Distribution and Possession
Philadelphia Federal Cocaine Charges: Trafficking, Distribution and Possession Dealing with federal cocaine charges in Philadelphia can be scary. The penalties are harsh, and the federal prosecutors have lots of resources to come after you. But… Read More
Philadelphia Federal Heroin Charges: Trafficking, Distribution and Possession
Philadelphia Federal Heroin Charges: Traffiacking, Distribution and Possession Getting charged with a federal heroin crime is serious business. Trafficking, distribution, and even possession of heroin can lead to stiff penalties and jail time. If your… Read More
Philadelphia Federal Marijuana Charges: Trafficking, Distribution and Possession
Philadelphia Federal Marijuana Charges: Trafficking, Distribution and Possession Federal marijuana laws are no joke, even as more and more states legalize weed. Here in Philly, we’ve seen some high-profile cases of people getting slammed with… Read More
Philadelphia Federal Meth Charges: Manufacturing, Trafficking and Possession
Philadelphia Federal Meth Charges: Manufacturing, Trafficking and Possession Methamphetamine, commonly known as meth, is an extremely addictive stimulant drug. While meth use and addiction has long been an issue, meth availability has surged in… Read More
Philadelphia Federal Gun Charges: Possession, Trafficking and Violence
Philadelphia Federal Gun Charges: Possession, Trafficking and Violence Gun violence is a huge problem in Philadelphia. As of November 2022, the city has seen over 450 homicides, most involving firearms. The situation is dire and… Read More
Philadelphia Federal Firearms Trafficking Charges: Distribution, Transport and Sales
Philadelphia Federal Firearms Trafficking Charges: Distribution, Transport and Sales Federal firearm trafficking crimes are serious offenses that carry steep penalties. In Philadelphia, the U.S. Attorney’s Office aggressively prosecutes cases involving the illegal transport, distribution,… Read More
Philadelphia Federal Armed Robbery Charges: Bank, Business, Carjacking
Philadelphia Federal Armed Robbery Charges: Bank, Business, Carjacking Armed robbery is a serious felony charge in Philadelphia that can lead to decades in prison. Robberies involving banks, businesses, cars and more all may qualify as… Read More
Philadelphia Federal White Collar Crime Charges: Mail Fraud, Wire Fraud, Tax Evasion etc.
Dealing with federal charges like mail fraud, wire fraud or tax evasion in Philadelphia can be really stressful and confusing. I feel you. Trying to navigate the legal system is no fun. But don’t freak… Read More
Philadelphia Federal Insurance Fraud Charges: Healthcare, Auto and Disability
Philadelphia Federal Insurance Fraud Charges: Healthcare, Auto and Disability Hey there! Insurance fraud is a big deal here in Philadelphia. Lots of folks try to cheat insurance companies out of money by faking injuries or… Read More
Philadelphia Federal Obstruction of Justice Charges: Investigations and Penalties
Philadelphia Federal Obstruction of Justice Charges: Investigations and Penalties Obstruction of justice charges are serious felonies that carry steep penalties under federal law. In Philadelphia, obstruction cases are typically handled by the U.S. Attorney’s Office… Read More
Philadelphia Federal Counterfeiting Charges: Money, Goods and Documents
Philadelphia Federal Counterfeiting Charges: Money, Goods and Documents Counterfeiting charges are no joke, especially when prosecuted at the federal level. In Philadelphia, counterfeiting cases involving money, goods, documents, and more are handled by the U.S…. Read More
Philadelphia Federal Securities Fraud Charges: Insider Trading and Market Manipulation
Overview of Securities Fraud in Philadelphia The federal government has recently brought several high-profile securities fraud cases against financial professionals in Philadelphia. These cases have involved charges such as insider trading, where someone trades securities… Read More
Philadelphia Federal Tax Evasion Charges: IRS Investigations and Audits
Philadelphia Federal Tax Evasion Charges: IRS Investigations and Audits Dealing with the IRS can be intimidating. Many people panic when they get tha dreaded letter in the mail saying their being audited or investigated for… Read More
Philadelphia Federal Bank Fraud Charges: Loans, Embezzlement and Identity Theft
Philadelphia Federal Bank Fraud Charges: Loans, Embezzlement and Identity Theft The city of Philadelphia has seen a recent uptick in federal bank fraud charges related to loans, embezzlement, and identity theft. While white collar crime… Read More
Philadelphia Federal Mortgage Fraud Charges: Flipping, Lending and Kickbacks
Philadelphia Federal Mortgage Fraud Charges: Flipping, Lending and Kickbacks Mortgage fraud has become a major issue in Philadelphia and other cities across the country. With the housing boom of the early 2000s and easy access… Read More
Philadelphia Federal RICO Charges: Racketeering, Extortion and Conspiracy
Philadelphia Federal RICO Charges: Racketeering, Extortion and Conspiracy The Racketeer Influenced and Corrupt Organizations (RICO) Act is a federal law designed to combat organized crime activities like extortion, money laundering, bribery, and murder. In Philadelphia,… Read More
Philadelphia Federal Drug Trafficking Charges: Heroin, Cocaine, Meth and Marijuana
Philadelphia Federal Drug Trafficking Charges: Heroin, Cocaine, Meth and Marijuana Drug trafficking charges are no joke, especially when prosecuted at the federal level. If you’ve been arrested for trafficking heroin, cocaine, meth, marijuana, or other… Read More
Philadelphia Federal Drug Conspiracy Charges: Distribution, Manufacturing and Possession
Philadelphia Federal Drug Conspiracy Charges: Distribution, Manufacturing and Possession Drug charges are serious business, especially when their at the federal level. If your facing drug conspiracy charges in Philadelphia, it’s important to understand exactly what… Read More