Elite Federal Defense Team Defending Federal Assault Charges Charges
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(212) 300-5196The Western District of Texas has become one of the nation's most aggressive federal jurisdictions for wire fraud and mail fraud prosecutions in 2024. Recent high-profile cases include Nurnepes Nurjanov's 41-month sentence for a $1.5 million Ponzi scheme and Reynaldo Rodriguez de la Cruz's 144-month sentence for defrauding Morgan Stanley clients of $5.5 million. The Western District of Texas handles these complex cases with investigations led by the FBI San Antonio Division, IRS Criminal Investigation, and other federal agencies.
According to the DOJ's 2024 COVID-19 Fraud Task Force Report, federal prosecutors have charged over 3,500 defendants and seized $1.4 billion in stolen relief funds nationwide, with Texas serving as a major prosecution hub. The Western District of Texas, under U.S. Attorney Jaime Esparza, has prioritized pandemic-related fraud cases, including the Georgetown couple sentenced to 32 years combined for $3 million in fraudulent PPP loans. Federal prosecutors typically spend months building cases using sophisticated data analytics and multi-agency task forces before filing charges.
Under federal sentencing guidelines Section 2B1.1, wire fraud carries a base offense level of 7, but enhancements can dramatically increase sentences. Loss amounts over $550,000 add 14 levels, while defrauding financial institutions adds 4 more levels. Recent Austin sentences reflect this severity: financial advisor fraud resulted in 12 years, while a military impersonation scheme netted 40 years. With the federal conviction rate exceeding 95%, having an experienced federal criminal defense attorney who understands the Western District of Texas is absolutely essential.
The Western District of Texas has emerged as a national leader in cryptocurrency and NFT fraud prosecutions. In December 2024, Frank Richard Ahlgren III made DOJ history as the first person prosecuted solely for cryptocurrency tax evasion, receiving 2 years for $4 million in bitcoin-related fraud. The district is also part of Operation Token Mirrors, a groundbreaking international investigation that charged 18 individuals with cryptocurrency market manipulation, seizing over $25 million.
Austin's unique position as a tech hub has made it a focal point for sophisticated financial fraud schemes. The FBI's white-collar crime division reports that investment fraud in Texas exceeded $636 million in 2024, up from $362 million in 2023. Business email compromises resulted in $293.5 million in losses, while tech support scams cost Texans $86.7 million. The Austin federal courthouse at 501 West Fifth Street handles these complex cases with judges who have developed expertise in cryptocurrency, PPP fraud, and sophisticated Ponzi schemes targeting the city's affluent tech community.
Current enforcement priorities in Austin reflect national DOJ initiatives while addressing local concerns. The DOJ Fraud Section has identified three top priorities for 2024: cybersecurity fraud targeting federal contractors, COVID-19 relief fraud, and healthcare fraud. In Austin specifically, prosecutors are focusing on tech sector fraud, including "rug pull" NFT schemes, cryptocurrency tax evasion, and fraudulent initial coin offerings (ICOs) that exploit Austin's startup ecosystem. The presence of major tech companies and venture capital firms has created opportunities for sophisticated fraud schemes that often involve complex financial instruments and cross-border transactions.
Federal assault charges apply when victims are federal employees, crimes occur on federal property, or cross state lines.
Federal Penalties:
Up to 20 years for aggravated assault, enhanced penalties for federal officers
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Read ArticleWestern District of Texas
501 West 5th Street
Austin, TX 78701
Our team includes former federal prosecutors who understand how the government builds federal assault charges cases.
Federal federal assault charges investigations move quickly. Early intervention is critical for the best outcome.
Specialized experience defending federal federal assault charges cases in Austin
Deep understanding of federal prosecution strategies and tactics
Track record of dismissals, acquittals, and reduced charges
Federal agents don't wait - neither do we. Available anytime
Charges:
Federal federal crime charges
Outcome:
Pending or resolved
Significance:
Significant federal crime prosecution in austin
Challenging evidence obtained through constitutional violations in Western District of Texas.
When This Defense Applies:
When rights were violated during investigation in Austin
Depends on specific constitutional issue
Government cannot prove elements beyond reasonable doubt in Western District of Texas.
When This Defense Applies:
When prosecution's evidence is weak or circumstantial
Fundamental defense requiring thorough case analysis
Prosecution barred by time limits in Austin federal court.
When This Defense Applies:
When charges filed after statutory deadline
Complete defense when applicable
Up to 20 years for aggravated assault, enhanced penalties for federal officers The exact sentence depends on various factors including criminal history and specific circumstances.
Federal cases in Western District of Texas typically take 6-18 months from indictment to resolution, though complex cases may take longer.
Never speak to federal investigators without an attorney present. Contact us immediately at 888-262-4307 for guidance.
Free confidential consultation to evaluate your case and discuss defense options.
Thorough review of evidence and development of defense strategy.
Filing motions to suppress evidence and challenge the prosecution's case.
Pursue favorable plea agreement or proceed to trial with aggressive defense.
Federal District:
Western District of Texas
Courthouse Address:
501 West 5th Street
U.S. Attorney's Office:
U.S. Attorney's Office for the Western District of Texas
The Western District of Texas follows specific local rules and procedures for federal criminal cases.
Extensive experience in Western District of Texas with deep knowledge of local procedures and judges.
Specialized knowledge and proven track record defending federal assault charges cases.
Our team includes former federal prosecutors who understand how the government builds cases.
Available around the clock for emergency consultations and immediate intervention.
Federal federal assault charges charges in Austin represent a critical juncture in your life where the decisions you make today will impact your freedom, finances, and future for years to come. The complexity of federal law, combined with the resources and determination of federal prosecutors in the , means that mounting an effective defense requires immediate action, strategic planning, and experienced legal representation who understands both the law and the local federal court system.
Every federal federal assault charges case is unique, with its own set of facts, evidence, and potential defenses. What works in one case may not work in another, which is why cookie-cutter defense strategies fail in federal court. Your defense must be tailored to the specific charges you face, the evidence against you, the prosecutors handling your case, and the federal judges who will preside over your proceedings. This requires not just knowledge of federal law, but deep experience with the Western District of Texas and the specific way federal assault charges cases are prosecuted in Austin.
Time is your enemy in federal criminal cases. While you're considering your options, federal investigators are building their case, witnesses are being interviewed, and evidence is being analyzed. Early intervention by experienced federal criminal defense attorneys can mean the difference between charges being filed or declined, between pre-trial detention or remaining free on bond, and ultimately between conviction and acquittal. The sooner you engage qualified legal representation, the better positioned you'll be to protect your rights and mount an effective defense.
The path forward after federal federal assault charges charges requires courage, determination, and the right legal team by your side. While the federal government has vast resources and experienced prosecutors, you have constitutional rights and legal defenses that, when properly presented, can lead to favorable outcomes even in the most challenging cases.
Our federal criminal defense team has successfully defended clients against federal assault charges charges in Austin and throughout the . We understand the local federal prosecutors, know the federal judges, and have the experience, resources, and determination to fight for your freedom. Whether through aggressive pre-trial litigation, skilled negotiation, or zealous trial advocacy, we're prepared to do whatever it takes to protect your rights and achieve the best possible outcome in your case.
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