Federal Money Laundering Defense
The federal government does not charge money laundering because it cares about your bank account. It charges money laundering because...
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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.
Federal Mail Fraud Defense
The oldest federal fraud statute is also the most promiscuous, and the government has never been embarrassed by that fact....
Read MoreFederal Immigration Fraud Defense
Federal Immigration Fraud Defense The federal government prosecutes immigration fraud with a severity that most defendants do not anticipate until...
Read MoreFederal Aggravated Identity Theft Defense
The two years are not negotiable, and that is the point. Section 1028A of Title 18 imposes a mandatory consecutive...
Read MoreFederal Human Trafficking Defense
Federal Human Trafficking Defense The accusation precedes the investigation. In federal human trafficking cases under 18 U.S.C. 1589 through 1592,...
Read MoreFederal Healthcare Fraud Defense
The government recovered $6.8 billion through the False Claims Act in fiscal year 2025, and more than $5.7 billion of...
Read MoreFederal Hate Crime Defense
The prosecution of a federal hate crime requires the government to prove something it almost never proves in any other...
Read MoreFederal Grand Jury Investigations
The Grand Jury Exists to Indict You Of the 160,000 federal cases presented to grand juries in a recent reporting...
Read MoreFederal Firearms Charges Defense
The Second Amendment did not save the last seven thousand people convicted under Section 922(g). In fiscal year 2024, federal...
Read MoreFederal Extortion and the Hobbs Act
The federal government does not need much to prosecute extortion. Under 18 U.S.C. Section 1951, the Hobbs Act criminalizes any...
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