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How 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…
Read MoreHow Can Murder Become a Federal Crime?
- June 23, 2020
- Federal Defense Lawyers
Federal Murder Charges: Scenarios and Legal Defenses There are several ways through which murder can become a federal crime. This is when the offense is: The killing of a family member from a federal law enforcement official The killing of a federal law enforcement official or a federal judge The…
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