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How a Proffer Session Works in Federal Criminal Cases
The session itself is a meeting. What precedes and follows it is where the legal significance concentrates. A proffer session...
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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.
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How Much Does a Federal Criminal Defense Attorney Cost?
Federal criminal defense is expensive. The expense reflects the complexity of the work, the stakes of the proceeding, and the...
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Healthcare Fraud Defense: Protecting Doctors and Providers
Healthcare fraud is the federal government’s most active white-collar enforcement priority by case volume. That priority has been constant for...
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Grand Jury Subpoena Duces Tecum: What Documents Must I Produce?
The subpoena defines the obligation. The law defines its limits. Neither document tells you where those limits actually fall. A...
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Grand Jury Secrecy Rules: What You Can and Cannot Disclose
The secrecy belongs to the institution. The witness is not the institution. Federal Rule of Criminal Procedure 6(e) imposes a...
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Former Federal Prosecutors as Defense Lawyers: Is It an Advantage?
The credential is real. Whether it produces the advantage people assume depends on what kind of advantage the specific case...
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First-Time Offender in Federal Court: What to Expect
First-time offender status is relevant to the federal sentencing calculation. It is not a shield. The federal criminal system treats...
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Federal Wire Fraud Charges (18 U.S.C. ยง 1343): Defense Strategies
The wire fraud statute is the most frequently charged provision in the federal criminal code. Its breadth is not accidental....
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Federal Tax Evasion: Criminal vs. Civil Cases
The IRS investigates. The Department of Justice prosecutes. The distinction between those two functions is the line between a civil...
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Federal Money Laundering Charges and Defenses
Money laundering charges are added to fraud indictments for a specific reason: they increase the sentencing exposure and they are...
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