Criminal Defense
Criminal Threats
Learn what constitutes a criminal threat, possible misdemeanor and felony penalties, common defenses, and why hiring an experienced attorney is...
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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.
Fraud
Criminal Tax Fraud in the Third Degree: NY Tax Law 1804
Learn about criminal tax fraud in the third degree under New York Tax Law 1804, including legal definitions, intent requirements,...
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Fraud
Criminal Tax Fraud in the Fourth Degree: NY Tax Law 1803
Learn about criminal tax fraud in the fourth degree under NY Tax Law 1803, including what constitutes tax fraud, penalties,...
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Fraud
Criminal Tax Fraud in the First Degree: NY Tax Law 1806
Learn about criminal tax fraud in the first degree under NY Tax Law 1806, including penalties, prison sentences, and charges...
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Fraud
Criminal Tax Fraud in the Fifth Degree: NY Tax Law 1802
Learn about criminal tax fraud in the fifth degree under New York Tax Law 1802. Discover statutory definitions, penalties, who...
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Theft & Property Crimes
Criminal Mischief New York
Learn about criminal mischief under New York Penal Law Article 145, including misdemeanor and felony thresholds, how damage is valued,...
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Criminal Defense
Criminal Investigations of Government Contractors
Government Contractors: What to Do When Under Investigation Government contractors are businesses in the private sector who offer their services...
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Federal Defense
Criminal Defense for Pain Clinics
Criminal Defense for Pain Clinics Defending Your Pain Clinic Against Unjust Claims It's no secret that in recent years the...
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White Collar Crime
Corruption Laws, Charges & Statute of Limitations
Learn about federal corruption laws, including types of charges like bribery and graft, penalties, and statute of limitations. Understand how...
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Fraud
Corpus Christi PPP – SBA – EIDL Loan Fraud Lawyers
Facing PPP or EIDL loan fraud charges in Corpus Christi? Our experienced federal defense lawyers defend clients accused of SBA...
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