Ponzi Scheme Federal Defense
The accusation itself functions as a conviction in the public record, and the government knows this before the indictment 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.
Insider Trading Defense
The government does not need to prove that you made money. It needs to prove that you traded while possessing...
Read MoreFederal Witness Tampering Defense
Federal Witness Tampering Defense \n\n The distance between an ill-considered phone call and a federal prison sentence has never been...
Read MoreFederal Wire Fraud Defense
The statute was written to be vague, and the government has spent sixty years exploiting that fact. \n\n Section 1343...
Read MoreFederal Tax Evasion Defense
The Government Must Prove You Intended to Cheat \n\n Ninety percent of federal tax evasion prosecutions end in conviction. That...
Read MoreFederal Student Loan Fraud Defense
Federal Student Loan Fraud Defense \n\n The distinction between a misstatement on a FAFSA form and a federal felony conviction...
Read MoreFederal Sentencing Guidelines
The Guidelines Were Supposed to End Disparity. They Became the Disparity. \n\n Every federal criminal sentence in the United States...
Read MoreFederal Sentencing Departures Variances
The Distinction Between Departures and Variances No Longer Exists. The Power Behind Both Remains. \n\n On November 1, 2025, the...
Read MoreFederal Probation Violation Defense
A violation of supervised release does not return you to the posture of a person being sentenced for the first...
Read MoreFederal Plea Negotiations and Agreements
Ninety-seven percent of federal criminal convictions result from guilty pleas. That figure is not a reflection of efficiency. It is...
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