Federal Criminal
Federal criminal charges are a serious matter and carry with them the potential of excessive fines, imprisonment, loss of your professional licenses and permanent reputational damage. If you are under investigation by a federal agency or if you are facing federal criminal charges, you need a criminal lawyer with federal experience let us know. We are compassionate, reliable, and affordable.
Types of Federal Criminal Cases We Handle Our attorneys have experience handling federal criminal charges and investigations, including allegations of:
- Mail fraud
- Wire fraud
- Insurance fraud
- Embezzlement
- Tax evasion
- Securities fraud
- Money laundering
- Kidnapping
- Homicide
- Conspiracy charges
- and more.
Our team has defended our clients from charges and accusations brought on by governmental and regulatory agencies, including the:
- Department of Justice (“DOJ”)
- U.S. Securities and Exchange Commission (“SEC”)
- the Internal Revenue Service’s Criminal Investigation Division (“CID”)
- District Attorney’s Office and Attorney General’s Office in numerous states
- And more…
Our Federal Practice Areas:
- Federal White-Collar Crimes
- Federal Antitrust
- Federal Blackmail
- Federal Bribery
- Federal Embezzlement
- Federal Extortion
- Federal FCPA
- Federal Healthcare and Insurance Fraud
- Federal Investment Fraud
- Federal Mail Fraud
- Federal Money Laundering
- Federal RICO
- Federal Wire Fraud
- Federal Government Investigations
- Federal Drug Charges
Federal Drug Crimes including:
- Federal Drug Distribution and Manufacturing
- Federal Drug Possession
- Federal Drug Sales
- Federal Drug Trafficking
- Federal Commercial Litigation
- Commercial Litigation
- Antitrust & Trade Regulation
- Civil RICO
- Labor and Employment
All Federal Misdemeanors & Federal Felonies including:
- Federal Cigarette Smuggling
- Federal Computer & Internet Crime (Cybercrime)
- Federal Manslaughter/Homicide
- Federal Weapons Charges
- Federal Human Trafficking
- Federal Appeals
- Arms Export Control Act
Our clients generally want to understand the difference between federal and state charges, and to know whether they might face charges in both court systems. Federal charges arise in a number of scenarios. Sometimes the case is a type that can only be heard in federal court. In other scenarios, the federal court does not have to hear the case, but they have the option to. We will educate guide and provide you with a defense.
