Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
Facing federal embezzlement charges under 18 USC 641 or 666? Learn how federal law defines embezzlement, theft, and bribery involving...
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Facing federal healthcare fraud charges under 18 USC 1347? Learn about penalties, upcoding, kickbacks, Anti-Kickback Statute, Stark Law, and 2024...
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Facing federal identity theft charges can mean severe penalties, including years in prison and hefty fines. Learn about federal identity...
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Facing federal identity theft charges under 18 USC 1028 or 1028A? Learn the differences between identity document fraud and aggravated...
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Learn about federal laws on counterfeiting currency and trafficking counterfeit goods under 18 U.S. Code §§ 471, 472, & 2320....
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Facing federal mail fraud charges under 18 USC 1341? Learn the elements prosecutors must prove, penalties including 20-30 years per...
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You sent a FedEx package last month. Inside was an invoice for consulting services you actually provided. The work was...
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Learn about federal mortgage fraud laws, including wire fraud, bank fraud, FERA, and RICO charges. Discover types of mortgage fraud,...
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Facing federal securities fraud charges under 15 USC 78j and Rule 10b-5? Learn what constitutes securities fraud, insider trading, materiality,...
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Federal Sentencing Guidelines for COVID Loan Fraud You want to know how much prison time you're facing for PPP fraud....
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