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Maryland Child Pornography Defense Lawyers
- March 21, 2024
- Federal Defense Lawyers
Federal Child Pornography Sentencing Lawyers: An In-Depth Guide Child pornography is an extremely serious federal crime that carries severe penalties, including lengthy mandatory minimum prison sentences. If you or a loved one is facing charges related to child pornography, having an experienced federal criminal defense lawyer on your side is absolutely crucial. This…
Read MoreFederal Arrest Warrants – What You Need to Know
- March 21, 2024
- Federal Defense Lawyers
When Are Federal Arrest Warrants Issued? A federal arrest warrant is a big deal. It’s not like your local police putting out an APB for someone who didn’t show up to traffic court. Federal warrants mean serious business and serious charges. So how do you end up with the FBI after you?…
Read MoreCan My Business Be Shut Down for SNAP Violations? Legal Options
- March 21, 2024
- Federal Defense Lawyers
Can My Business Be Shut Down for SNAP Violations? Legal Options If your convenience store, grocery store, or other retail food business participates in the Supplemental Nutrition Assistance Program (SNAP), you know those food stamp dollars are vital to your bottom line. But you also know that SNAP comes with…
Read MoreFTC Legal Representation Lawyers – FTC Defense Lawyers
- March 21, 2024
- Federal Defense Lawyers
FTC Defense and Investigations Guide Dealing with an FTC investigation can be intimidating. But having an experienced FTC defense attorney on your side makes all the difference. This guide will walk you through key things to know about FTC defense and how a knowledgeable lawyer can help. What is the…
Read MoreCorpus Christi PPP – SBA – EIDL Loan Fraud Lawyers
- March 21, 2024
- Federal Defense Lawyers
Corpus Christi PPP – EIDL Loan Fraud Lawyers The Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program were created by the federal government to provide financial assistance to small businesses struggling during the COVID-19 pandemic. While these programs offered a lifeline to many legitimate businesses, some people…
Read MoreDEA Seizure Letter What to Do
- March 21, 2024
- Federal Defense Lawyers
What to Do When You Get a DEA Seizure Letter Don’t Panic – Take Action When you receive a seizure letter from the Drug Enforcement Administration (DEA), it can be scary to say the least. The seizure letter will state that the DEA has taken possession of your property, including…
Read MoreEmployee Retention Tax Credit Fraud Lawyers | ERC Fraud Lawyers | ERTC Fraud Lawyers
- March 21, 2024
- Federal Defense Lawyers
What is the Employee Retention Tax Credit? The Employee Retention Tax Credit (ERTC) is a refundable tax credit which was authorized under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in March 2020 to help businesses retain employees during the COVID-19 pandemic. This tax credit has become the source…
Read MoreArkansas Drug Trafficking Lawyers
- March 21, 2024
- Federal Defense Lawyers
Arkansas Drug Trafficking Lawyers: Why You Need One and How They Can Help Getting charged with drug trafficking in Arkansas is extremely serious. Trafficking charges always carry mandatory minimum prison sentences, – some drug amounts can result in life without parole. That’s why if you, or a loved one, has…
Read MoreNewark Airport Cash Seizure
- March 21, 2024
- Federal Defense Lawyers
Getting apprehended at an airport security checkpoint is no one’s idea of a good time. But try to stay calm if agents seize your cash, because freaking out won’t help. Feds are always going frozen-faced at major hubs scanning for supposed devious creatures carrying too many Benjamins. Newark is specially…
Read MoreFDA Subpoena
- March 21, 2024
- Federal Defense Lawyers
Overview Receiving a subpoena from the U.S. Food and Drug Administration (FDA) can be an intimidating and stressful experience. As the regulatory body responsible for protecting public health by overseeing food, drugs, medical devices, cosmetics and more, the FDA has broad authority to investigate violations of federal laws and regulations. If you or your…
Read MoreFBI Subpoenas for Facebook and Instagram Account Data
- March 21, 2024
- Federal Defense Lawyers
The FBI can issue subpoenas for a variety of internet content including Instagram and Facebook account data. If you’ve received such a subpoena, you may be being investigated for a number of federal crimes. It’s vital that you get in contact with a defense lawyer as soon as possible. The FBI is meant to investigate potential federal crimes by…
Read MoreFiling a Judicial Appeal Against a SNAP Disqualification
- March 21, 2024
- Federal Defense Lawyers
Disqualification from the USDA SNAP program is a serious situation. Once your EBT machine has been disconnected, your final resort for recourse is a Judicial Appeal. If this is the stage you have arrived at, you have passed the point of receiving and responding to a SNAP Violation Letter and have already been through the administrative appeal process at the USDA‘s Division of…
Read MoreHaving Your SNAP Permanent Disqualification Reversed
- March 21, 2024
- Federal Defense Lawyers
Supplemental Nutrition Assistance Program (SNAP) and Your Store Among the most prominent public programs in the United States is the Supplemental Nutrition Assistance Program (SNAP). The goal of the program is to assist low income families with additional financial support so they can nourish themselves and their children. Millions of…
Read MoreYour SNAP Trafficking Complaint Dismissed
- March 21, 2024
- Federal Defense Lawyers
Your SNAP Trafficking Complaint Dismissed Have you been notified about United States Department of Agriculture (USDA) charges involving SNAP benefits, such as trafficking or fraud? If so, then the SNAP Specialist Attorneys at our law firm can help you. The fact is that the number of cases has gone down…
Read MoreFINRA Enforcement Defense Lawyer
- March 21, 2024
- Federal Defense Lawyers
FINRA Compliance and Enforcement Defense FINRA is an independent body that regulates the financial markets. It protects the interests of investors by ensuring that actors in the financial markets such as financial advisors and broker-dealers are fair in their dealings. They also ensure compliance with the rules set by other…
Read MoreFINRA Defense Lawyers
- March 21, 2024
- Federal Defense Lawyers
FINRA Defense: Understanding Your Rights and Options What is FINRA? FINRA stands for the Financial Industry Regulatory Authority. It’s a private organization that regulates brokerage firms and exchange markets in the United States. FINRA can investigate brokers, brokerage firms, and other financial professionals for potential violations of FINRA rules or…
Read MoreFINRA Disciplinary Actions Lawyers
- March 21, 2024
- Federal Defense Lawyers
FINRA Disciplinary Actions: Understanding the Process and Your Legal Options The Financial Industry and FINRA’s Role The financial industry, including the stock and commodity markets across the globe, is very complex and important. Those that are skilled in the field may find that there are investment opportunities that can give…
Read MoreHouston Snap Violation Lawyers
- March 21, 2024
- Federal Defense Lawyers
Understanding SNAP Violations for Retail Stores What is a SNAP Violation? A snap violation is when a retail owner violates the guidelines of payment of the Electronic Benefits Transaction card. EBT is a card that is issued by the government to poor people in the society to help meet their…
Read MoreFederal Criminal Appeals
- March 21, 2024
- Federal Defense Lawyers
Federal U. S. District Courts hear criminal cases involving violations of federal laws. The U.S. Federal Court System is a three-tier system with U.S. Courts of Appeals reviewing the decisions of the U. S. District Courts and a U. S. Supreme Court which reviews appellate court and state supreme court decisions. Federal criminal appeals rarely over turn convictions. A guilty verdict on…
Read MoreFighting Federal Child Pornography Charges
- March 21, 2024
- Federal Defense Lawyers
Federal Child Pornography Charges: Finding the Right Attorney The Seriousness of Federal Child Pornography Charges Federal child pornography charges are some of the most serious charges a person could ever get. If you have found yourself in this position, you need to get a lawyer fast, and you should know…
Read MoreHow Immunity Works In Federal Criminal Cases
- March 21, 2024
- Federal Defense Lawyers
Immunity is a powerful tool that gives federal prosecutors leverage that can help them win big cases. When a person has information about a crime, they may feel compelled to keep quiet. Sometimes, they are under threat from an outside party, but often, they are simply afraid of prosecution for…
Read MoreFederal Criminal Charges Against Tax Preparers: Mitigating a Federal Tax Preparer Charge
- March 21, 2024
- Federal Defense Lawyers
Federal Charges Against Tax Preparers Tax preparers are people who make a very profitable living filing other people’s tax returns. Also called preparing or cooking taxes; according to US law it is a federal crime. The preparer fraudulently changes details in people’s taxation forms to enable them file for higher…
Read MoreDrug Crimes Lawyers: Drug Conspiracy
- March 21, 2024
- Federal Defense Lawyers
Drug conspiracy is an agreement that is made between two or more people to commit a drug crime. It is considered a federal drug conspiracy when two people agree to break federal drug laws. It can be difficult to convict someone of a drug conspiracy because there has to be sufficient evidence….
Read MoreFederal Subpoena Legal Defense
- March 21, 2024
- Federal Defense Lawyers
Federal Subpoenas: Understanding Your Rights and Obligations Can You Be Forced to Appear? You cannot be forced by a federal agent of the Secret Service, FBI, IRS or Assistant United States Attorney to visit their office, regardless of the reason for the request. While you do not have a legal…
Read MoreChild Pornography Lawyer
- March 21, 2024
- Federal Defense Lawyers
Child pornography is viewed as one of the worst crimes in the United States. It is particularly heinous due to its nature and with children as the victims and carries a zero tolerance policy. The creation of child pornography, possessing it and distributing it are all charged as a sex crime…
Read MoreFederal Counterfeiting Defense Attorney
- March 21, 2024
- Federal Defense Lawyers
Experienced Federal Counterfeiting Defense Attorney: Protect Your Rights and Freedom Counterfeiting: Impact and Significance Counterfeiting is a severe crime that poses a grave threat to the financial system of our nation. The federal government considers it an offense punishable by imprisonment and significant fines. However, with strategic initiatives, advanced training…
Read MoreFEDERAL ATTORNEYS ON HUMAN TRAFFICKING CHARGES
- March 21, 2024
- Federal Defense Lawyers
Human trafficking is a heinous crime that has been growing at an alarming rate in the United States. The U.S. Department of Justice (DOJ) has made it one of its top priorities to bring human traffickers to justice, and as a result, there has been a 79% increase in the number of cases…
Read MoreHuman Trafficking Charges Federal Defense Attorney
- March 21, 2024
- Federal Defense Lawyers
The Legal Repercussions of Human and Sex Trafficking Overview of Human and Sex Trafficking Laws Human trafficking is a crime that involves enslaving people, which could include moving individuals across state lines or international borders. The severity of this penalty grew when it became a federal crime as defined by…
Read MoreDEA Search Warrant Lawyers
- March 21, 2024
- Federal Defense Lawyers
A Guide to DEA Search Warrants and Administrative Subpoenas Types of DEA Warrants A criminal search warrant is obtained by the DEA from a federal judge, and it authorizes the DEA to search a provider’s premises for evidence of criminal activity. A criminal search warrant is usually obtained after the DEA has already conducted an investigation and has…
Read MoreDEA Registration Defense and Enforcement Actions Lawyers | DEA Registration Suspensions / Revocations Lawyers
- March 21, 2024
- Federal Defense Lawyers
DEA Enforcement Actions and Penalties The DEA has a broad range of enforcement tools at its disposal, and it may use these tools to pursue both civil and criminal penalties. Civil penalties can include fines, asset forfeiture, and the suspension or revocation of a provider’s registration. Criminal penalties can include jail time, probation, and asset forfeiture. If you are facing DEA enforcement actions or…
Read MoreCleveland Federal Criminal Defense Lawyer
- March 21, 2024
- Federal Defense Lawyers
Federal Criminal Defense in Cleveland: Protecting Your Rights and Your Future Why You Need a Federal Criminal Defense Lawyer If you are facing federal criminal charges in Cleveland, Ohio, you may be wondering if hiring a lawyer is necessary. Perhaps you are thinking of waiting until charges have been filed…
Read MoreFederal Sentence Reductions for Substantial Cooperation
- March 21, 2024
- Federal Defense Lawyers
The Possibility of Federal Sentence Reductions for Substantial Assistance The federal court recognizes that knowledge has value. In cases that involve organized crime, they will use information from lower-level offenders to prosecute defendants further up the chain. In return for their cooperation, these defendants may see a reduction in their sentences. If you are…
Read MoreCorporate Audits for PPP Loan Fraud Lawyers
- March 21, 2024
- Federal Defense Lawyers
Corporate recipients of the Paycheck Protection Program, or PPP loan, often get audited at the time when the company files a loan forgiveness application. The rapid deployment of the PPP loan money opened up the program to applicants that were not the intended beneficiaries. Instead of assuming that the business owner was…
Read MoreHave You Been Arrested and Under Investigation
- March 21, 2024
- Federal Defense Lawyers
Have You Been Arrested and Under Investigation? Understanding Federal Crimes and Their Consequences The spectrum of federal crimes is expansive. It includes everything from conspiracy to overthrow the government and airplane hijacking to armed bank robbery, arson of a federal building, a slew of white-collar crimes and more. Regardless of…
Read MoreWhite Collar Crimes Lawyers
- March 21, 2024
- Federal Defense Lawyers
Most people associate crime with acts of violence, but there are actually many types of criminal behavior that happen without physically threatening anyone. Though these types of crimes might seem victimless, the reality is that they are very serious. Since white collar crime can lead to major fines and jail time, it…
Read MoreAdoption Scam Defense Attorneys
- March 21, 2024
- Federal Defense Lawyers
Adoption Fraud: Stopping Scams and Protecting Families The Goal to Put an End to Adoption Fraud There are far too many “adoption horror stories” around that can dissuade potential parents from adopting. One cause of this darker side of adoptions is the presence of scammers, con artists, and other perpetrators…
Read MoreFederal Sentencing Guidelines
- March 21, 2024
- Federal Defense Lawyers
If you or someone you love has received a guilty verdict, you may be of the belief that your fight for justice has come to the end of the road, but this is not so. The fact is you’re just beginning the battle for your freedom, and you’ll need an excellent federal…
Read MoreChild Pornography Laws, Charges and Statute of Limitations
- March 21, 2024
- Federal Defense Lawyers
Child Pornography: A Serious Federal Crime What is Child Pornography? Child pornography is one of the worst crimes across the country. This is a crime that involves any type of pornography featuring a child younger than 18 years old. Whether the content is in photo, video, sound or any other…
Read MoreHuman Trafficking+ Laws, Charges & Statute of Limitations
- March 21, 2024
- Federal Defense Lawyers
Human Trafficking: Laws, Charges & Statute of Limitations Human trafficking involves the act of exploiting and controlling another person for profit. Both children and adults can be a victim of human trafficking. Human trafficking is a growing crime. State legislators are trying to create more laws that will address this issue….
Read MoreHealthcare Fraud + Laws, Charges & Statute of Limitations
- March 21, 2024
- Federal Defense Lawyers
Healthcare Fraud: White-Collar Crime and Federal Penalties What is Healthcare Fraud? Healthcare fraud is considered a white-collar crime. It consists of filing illegitimate health care claims to make profits. The fraudulent activity can be committed by either a healthcare practitioner or a consumer. Statistics show that healthcare fraud costs the…
Read MoreMedicare Fraud + Laws, Charges & Statute of Limitations
- March 21, 2024
- Federal Defense Lawyers
White-Collar Crime: Understanding Healthcare Fraud What is White-Collar Crime and Healthcare Fraud? White-collar crime is a nonviolent, financially motivated crime committed by someone working for the government or a business. An example of white-collar crime is healthcare fraud. Healthcare fraud occurs when there is an intentional submission of false information…
Read MoreDEA Drug Diversion Lawyers
- March 21, 2024
- Federal Defense Lawyers
The Rise of Drug Diversion and Government Oversight The upswing in opioid abuse has also led to an increase in criminal cases involving prescription medications. New laws and government oversight have far-reaching implications for patients who legitimately need treatment for severe or chronic pain and their doctors. It also means…
Read MoreGrocery store food stamp fraud lawyer
- March 21, 2024
- Federal Defense Lawyers
Owning and managing a grocery store in New York City can be quite rewarding. Grocery stores are where people head to feed their families both on a daily basis and for special occasions. Part of managing a grocery store effectively is understanding the forms of payment that customers may offer….
Read MoreDEA Drug Crime Defense Attorney
- March 21, 2024
- Federal Defense Lawyers
Federal Drug Crime Defense: Understanding Your Options There are a wide range of drug crimes that you may be charged with, and these may be both state and federal criminal offenses. The DEA, or drug enforcement agency, is tasked with identifying and enforcing federal drug laws. These may pertain to…
Read MoreNew York Grocery Store SNAP Violation Lawyers
- March 21, 2024
- Federal Defense Lawyers
SNAP Fraud: Understanding Violations and Penalties What is SNAP? SNAP (Supplemental Nutrition Assistance Program) is meant to help the underprivileged, disabled and elderly in society. The food subsidy lends a hand to low-income earners to ensure they have a balanced diet. The USDA dedicates an entire department of over a…
Read MoreFederal Sex Crimes Attorney
- July 11, 2020
- Federal Defense Lawyers
Federal Sex Crimes Defense If you’re looking at charges for sex offense, you should have an experienced federal defense attorney fighting on your behalf. You could possibly be facing life-altering repercussions, such as a jail term and registration as a sex offender. Such consequences may negatively impact your future and…
Read MoreFederal Money Laundering Attorneys
- July 10, 2020
- Federal Defense Lawyers
Money Laundering: Federal Crime and Penalties You may have heard the term “money laundering” before. It is common terminology used in TV crime dramas in relation to drug conspiracies or major drug traffickers. However, the federal offense of money laundering refers to any sort of financial maneuvering that attempts to…
Read MoreWithdrawing Your Guilty Plea in Federal Court
- July 9, 2020
- Federal Defense Lawyers
Common Scenarios Where Defendants Often Consider Withdrawing A Guilty Plea If you entered a guilty plea in a federal criminal case but now you have decided you want to fight to prove your innocence, it may not be too late to change your plea. If you are thinking about withdrawing…
Read MoreKidnapping + Laws, Charges & Statute of Limitations
- June 24, 2020
- Federal Defense Lawyers
Does Kidnapping Have a Statute of Limitations? A statute of limitations is the time limit that a conviction can occur for the crime. And, no, kidnapping does not have any because it is extremely harmful and serious. Also, even if the previous captives have been released, there’s the danger that the captor…
Read MoreList of Federal Sex Crimes & Types of Charges
- June 23, 2020
- Federal Defense Lawyers
List of Federal Sex Crimes & Types of Charges A federal sex crime is a crime related to sexual behavior or sexual acts prosecuted in court. Federal sex crimes are the most severe type of sex crime prosecuted in federal courts. In the U.S., a federal sex crime is a…
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