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Can a Target Letter Be Avoided? Early Intervention Strategies
The letter is the answer to a question the investigation was already asking. The better question is whether the investigation...
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LEGAL INSIGHTS
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Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
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Can a Proffer Agreement Be Used Against Me?
The agreement restricts certain uses. It does not eliminate them. The question is among the most important ones a person...
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Can My Lawyer Be Present During Grand Jury Testimony?
Your lawyer will be present. They will be outside the room. Federal law and long-standing practice prohibit counsel from accompanying...
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Can I Travel If I’m Under Federal Investigation?
Before an indictment, the answer is generally yes. After one, the conditions change substantially. The distinction between pre-indictment and post-indictment...
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Can I Refuse to Testify Before a Federal Grand Jury?
Refusal is not the right word. The Fifth Amendment is. A subpoena commanding grand jury testimony is a court order....
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Can I Refuse to Talk to FBI Agents?
Yes. The answer has no asterisk. A citizen who is not under arrest has no legal obligation to speak with...
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Can I Record My Interview With Federal Agents?
The legal answer varies by jurisdiction. The practical answer is more complicated than the legal one. The question of whether...
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Can I Get Probation Instead of Prison for a Federal Crime?
Probation is available in federal court. The conditions under which it is available are more limited than most people entering...
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Can Federal Agents Lie During Interrogations?
Yes. The law permits it and the practice is common. Federal law enforcement agents may employ deception as an interrogative...
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Bank Fraud (18 U.S.C. ยง 1344): Charges and Penalties
Bank fraud is among the most versatile and severe provisions in the federal financial crime statutes. The twenty-year maximum sentence,...
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