How much time can a person get for admitting they gave a false statement?

Without disclosing the facts of the matter, what is the general subject of the statement?

Most people learn that they are under federal investigation because they are questioned by federal law enforcement agents or are notified by others...

Can you assert marital privilege in a federal grand jury?

You cannot successfully assert the marital privilege unless you are married to the target of the investigation at the time of your testimony, or...

Do add separate base offense levels (from separate counts of an indictment) to began calculating a total offense level ?

Generally, the US Sentencing Guidelines directs that the base offense levels for separate, related offenses be "grouped" by calculating them...

A superseding indictment may add, delete or amend charges and/or parties. Joshua Sabert Lowther, Esq. NATIONAL FEDERAL DEFENSE...

Hello Question does the defendant

The Government must initiate all federal felony prosecutions by presenting evidence to a grand jury. If the grand jury finds that probable cause...

How long after a crime has been discovered does the government have to bring a grand jury indictement.

18 U.S.C. § 3282 requires that all non-capital offenses must be formally prosecuted (that is, an indictment must be filed) within five years from...

Is it a federal crime to use ERRP funds when premiums have been reduced.

42 U.S.C. § 18002(c)(4) prohibits the use of ERRP funds as general revenues, but whether the company is misusing the funds is a factually-specific...

Question

A "hold" is a common term used in the criminal justice system for a "detainer," which is a notice to a person's present custodian that a court in...

Question

A "hold" is a common term used in the criminal justice system for a "detainer," which is a notice to a person's present custodian that a court in...