Can I Travel If I’m Under Federal Investigation?
Before an indictment, the answer is generally yes. After one, the conditions change substantially. The distinction between pre-indictment and post-indictment...
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Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
Before an indictment, the answer is generally yes. After one, the conditions change substantially. The distinction between pre-indictment and post-indictment...
Read MoreRefusal is not the right word. The Fifth Amendment is. A subpoena commanding grand jury testimony is a court order....
Read MoreYes. The answer has no asterisk. A citizen who is not under arrest has no legal obligation to speak with...
Read MoreThe legal answer varies by jurisdiction. The practical answer is more complicated than the legal one. The question of whether...
Read MoreProbation is available in federal court. The conditions under which it is available are more limited than most people entering...
Read MoreYes. The law permits it and the practice is common. Federal law enforcement agents may employ deception as an interrogative...
Read MoreBank fraud is among the most versatile and severe provisions in the federal financial crime statutes. The twenty-year maximum sentence,...
Read MoreThe investigation does not announce itself. By the time most people ask the question, the answer has been yes for...
Read MoreThe indictment, in most cases, was not inevitable. What made it so was what happened in the weeks after the...
Read MoreThe statute does not require a courtroom. It does not require an oath. It requires a false statement, a federal...
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