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Los Angeles Corporal Injury on a Spouse/Mate – PC 273.5 Lawyers
Corporal injury on a spouse or a mate is a form of domestic violence. Remember, domestic violence is any violence committed by one partner against another. Also, for any procedure related to cases of domestic… Read More
Immigration Fraud Defense Attorney
Immigration is a complicated process. Many people wish to move to the United States. In response, American legislative officials set up an orderly process that is designed to make sure all applications are carefully reviewed…. Read More
Understanding Federal Criminal Appeals
Everyone knows what a trial is and how it works. Even a person who has never been in trouble can learn the basics of trials from the many courtroom dramas on television and movies. Any… Read More
What Happens at a Grand Jury?
What Happens at a Grand Jury? If you have been charged with a crime and would like to protect yourself and your future, learn as much as you can about each step in the process…. Read More
Do You Need A Lawyer For A Federal Grand Jury Subpoena?
Do You Need A Lawyer For A Federal Grand Jury Subpoena? There are many different types of courts and other legal venues in the United States. A legal case can be heard by a judge… Read More
How Does Cooperating With The Federal Government Work?
Engaging in Criminal Activities: Knowing the Choices and Consequences Being involved in any kind of criminal activity can take many forms. Sometimes, people commit crimes on their own. In other instances, they may engage in… Read More
Federal Criminal Appeals
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… Read More
Fighting 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 More
Federal Embezzlement Charges
White collar and financial crimes are extremely serious and have gone through a lot more scrutiny over the past decade. Out of prior concerns that those charged with these crimes have been given light sentences,… Read More
Committing A Crime In The Commodities Exchanges
People frequently think that those who commit white collar crimes are not really doing anybody any harm. They make this wrong assumption because they don’t make the connection between someone doing something in a financial… Read More
Federal Securities Fraud Lawyer
Facing securities fraud or negligence is emotionally and financially catastrophic. Whether you are a broker or investor, it is easy to find yourself in the middle of a federal securities fraud investigation. When this happens,… Read More
Federal Conspiracy Charges Defense Attorney
Federal Conspiracy: Understanding the Charges and Defenses Federal prosecutors are often faced with a challenging prospect in difficult cases where they lack solid evidence. One favorite tool for some federal prosecutors to use to maximize… Read More
White Collar Criminal Defense Attorneys
White Collar Crime: Types, Procedures, and Defenses Introduction White collar crime refers to non-violent crimes committed by individuals in positions of authority or with higher socioeconomic status. These crimes typically involve public corruption or fraud… Read More
Criminal Investigations of Government Contractors
Government contractors are businesses in the private sector who offer their services to select departments, often at a federal level. Receiving a government contract can be a serious boon for a company’s prospects, but they… Read More
Tax Crimes
Tax crimes in the United States encompass a number of different white collar crimes. No matter what the specifics, tax crimes are federal offenses that can result in severe penalties for a person who is… Read More
Health Care Fraud
Health care fraud encompasses health insurance fraud, medical fraud, and drug fraud. Health insurance fraud can occur when an individual or a company defrauds a government health care program (i.e., medicare) or an insurer. Health… Read More
Real Estate Fraud
An Overview of Real Estate Fraud Real estate fraud occurs when someone uses false information in order to to take advantage of the other party during a real estate purchase or transaction. The majority of… Read More
What is involved with Securities Crimes
A serious white-collar crime that can be committed in many different ways is securities fraud. It often involves the intentional misrepresentation of information to potential investors to influence their investing decisions. Those who commit securities… Read More
The 411 On Tax Crimes
With tax season in full swing, the IRS will begin auditing any returns that are flagged in their system. Tax evasion is a serious crime, and it usually starts with an examination by mail. If… Read More
Federal Criminal Charges against Tax Preparers
Tax preparers are supposed to help their customers with all tax related issues. They help them to avoid legal action by ensuring that they file their task on time. Therefore, these professionals are tasked with… Read More
Search Warrants in White-Collar Cases
The criminal justice system divides cases into certain categories. In general, cases can be divided into blue collar crimes and white collar crimes. White collar crimes are usually defined as crimes that are not violent…. Read More
Federal Fraud Charges
The definition of fraud as an intentional deception or lie used to benefit you or another party . The federal government, through its prosecutors in the United States Attorneys’ Office, tries cases of Federal fraud,… Read More
Federal Tax Charges
There is nothing wrong with taking legal steps to pay as little tax as possible. However, it is a serious crime to take steps to evade paying taxes. It is also a crime to manipulate… Read More
Federal Internet or Computer Crimes
Federal Crimes Involving the Internet or Computer Technology has evolved to the point that people can stay connected with virtually anyone, anywhere in the world. This has opened up the possibility for criminals to act… Read More
Confessions in Federal Court
Just because you confess to a crime, it doesn’t mean that you’ll be found guilty or even have your confession used as evidence against you. In federal court, a confession needs to adhere to certain… Read More
Hiring a Federal Criminal Defense Attorney
There comes a point in an individual’s life where they often find themselves in the wrong side of the law and this may be brought about by another person or the individual themselves. Criminal defense… Read More
Commodities Offense Lawyers
Commodities Fraud: Understanding the Consequences and How to Protect Yourself Commodities fraud is a serious offense that involves illegal attempts to obtain money through traded exchanges and the future delivery of assets. This type of… Read More
18 USC 1001 – The General Federal False Statements Statute
When talking to a federal government agency such as the FBI or SEC, you must tell the truth. The federal law 18 USC 1001 makes it a crime for anyone to lie to the federal… Read More
What To Do First If You’re Involved in a Federal Investigation
Getting home after working the whole day to find an FBI’s agent card at your door and it has a note with “please call.” You hear a knock at the door requesting you for a… Read More
Withdrawing A Guilty Plea In Federal Court
Withdrawing A Guilty Plea In Federal Court It’s not uncommon for a person facing federal criminal charges to enter into a guilty plea only for them to regret later and decide they want to withdraw… Read More
What Happens Before A Sentence Is Imposed In Federal Court?
The Justice System and Court Procedures The justice system is complicated. There are many types of courts including the supreme court, small claims court and appellate courts. Each court has specific rules and regulations. A… Read More
OIG Agent Warnings and Federal Employees
Federal employees to be subjected under the investigations by Inspector General or an OIG agent calls federal employee for an interview. During the interview with an OIG agent, a federal employee is given a warning…. Read More
How Do You Know If You’ve Been Charged With a Federal Crime?
How to Determine If You’ve Been Charged with a Federal Crime Ever been arrested and somehow you cannot tell in which category does that crime belong? Most people are often confused about whether the crime… Read More
Criminal Portions of the Commodity Exchange Act
To start with, you need to understand what the Commodity Exchange Act is and what it provides. It is found in chapter 545, 49 Statute. 1491, and was enacted back in 1936 June the 15th…. Read More
Embezzlement
Larceny is the act of taking property belonging to someone else with their consent and having the intent to permanently deprive the true of it. There are many forms of larceny such as embezzlement. The… Read More
Federal False Statements
If you deliver any kind of false statement after being charged with a federal crime, then officials will have a way of finding out. This means that any statement that is proven to be false… Read More
The Facts About Federal Child Pornography Charges and Why an Experienced Attorney Is Essential
Defining Federal Child Pornography Charges and How Courts Misinterpret Situations Related to Them Individuals with federal child pornography charges have a tough road ahead of them, as these cases are some of the absolute hardest… Read More
Federal Child Pornography Sentencing Guidelines
Sentencing Guidelines for Federal Child Pornography Convictions If you are charged and convicted of a federal crime involving federal child pornography, the sentence is likely to be quite severe. Most convictions will carry a mandatory… Read More
Should You Talk To Federal Law Enforcement? Silence as a Legal and Valid Option
Should You Talk to Federal Law Enforcement? A Guide to Your Rights Can I Stay Silent? The onus is completely upon you to either be cooperative or refuse to talk. Silence is golden so they… Read More
What Not To Do If You Are Under Federal Investigation
If You’re Under Federal Investigation: What Not to Do If you’re being investigated by the government, then you know that there are things that you should do in order to cooperate so that you aren’t… Read More
How Immunity Works In Federal Criminal Cases
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… Read More
Targets, Subjects, And Witnesses In Federal Investigations
Legal terminology can be very confusing. Many people know what a terms such as a jury mean. They know what a judge is supposed to do as well as the role of a prosecutor and… Read More
After a Search Warrant: The First Thing You Should Do
The American courts and all those who work for them have broad powers. Under constitutional law, law officers of the court have the right to investigate crimes. As part of this investigative process, officers of… Read More
What Should You Do If You’re Under Investigation For A White Collar Crime?
Being investigated for a white-collar crime can be a very stressful experience, but you need to take action as soon as possible. You cannot fight your case in any way unless you’re willing to do… Read More
Appealing a Federal Court Sentence: Federal Criminal Appeals
The trial and conviction for a federal crime has just concluded and you are waiting for sentencing. It is a good time therefore, to start considering federal criminal appeals a bit more thoroughly. Before sentencing,… Read More
Federal Criminal Charges Against Tax Preparers: Mitigating a Federal Tax Preparer Charge
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…. Read More
Guidelines in Sentencing Federal Fraud Cases
Before we look into the guidelines of sentencing in fraud cases, first lest familiarize ourselves with the real meaning of fraud. According to federal laws, fraud is referred to as any conscious and intentional action… Read More
Federal Sentencing Guidelines For Criminal Copyright Cases
Criminal copyright infringement is an offense that is punishable under federal law. If you are under investigation or have been charged formerly for engaging in copyright infringement activity, you might be interested to know the… Read More
USDA SNAP EBT Patterns Trafficking
Millions of people are in financial hardship and need assistance just to put food on their tables. The SNAP program, also commonly known as food stamps, is available to those who need it. Unfortunately, some… Read More