Wire Fraud and Federal Defense: Key Insights from a Federal Defense Attorney and Former Federal Prosecutor
Wire fraud is a frequently prosecuted federal crime in the U.S., involving the use of electronic communications to execute fraudulent...
Wire fraud is a frequently prosecuted federal crime in the U.S., involving the use of electronic communications to execute fraudulent...
Federal tax fraud is a serious offense that can have devastating consequences. The U.S. government has strict laws in place...
Money laundering. It’s a term that conjures images of shadowy figures and suitcases full of cash. Many conclude money laundering...
Federal investigations are a critical component of the U.S. justice system, impacting individuals, businesses, and society. This will serve as...
If you or a loved one is facing charges for illegal re-entry into the United States, it’s essential to understand...
Federal Felon in Possession and Firearms Charges Federal firearms charges are often pursued by federal prosecutors, partly because the government...
As a former Federal Prosecutor, I understand the many tools and investigative techniques law enforcement will use. One of the...
What are federal bribery charges? Federal Bribery charges typically involve offering, giving, receiving, or soliciting something of value as a...
What are federal drug charges? Federal drug charges in the United States are governed by various statutes that outline the...
What is asset forfeiture? The Department of Justice (DOJ) consists of a specialized division dedicated to the criminal and civil...