My employer just received a letter saying that i was under investigation for fraud. i have no information about this

It is imperative that you retain legal counsel immediately, without speaking to anyone else about the matter. -Joshua Sabert Lowther,...

If ihave been charged with cospiracy to distribute methanphetamines and they are tryin to convict me of it what do they have to

The Government must prove beyond a reasonable doubt that (1) two or more people agreed to accomplish an unlawful plan to distribute...

My husband is being held by the feds but they havent carged him or indicted him and hes been in there for almost six months

A person who is held on a federal arrest warrant must be indicted within 30 days of that arrest, with several very limited exceptions. Is it...

The federal aiding and abetting statute (18 USC Section 2) provides that a person who aids and abets in a federal crime is punished as a principal...

A federal restitution order can be enforced for twenty years from the later of the entry of the judgment or the responsible party's release from...

What is the statue of limitation for wire fraud, exhortion, and id theft for a federal case?

In this particular case, a federal prosecution must be commenced (that is, and indictment returned) within five years from the last criminal act...

My brother is in federal prison and received his sentence. The other day he sent me his sentence monitoring computation data.

Your brother will begin a term of supervised release after his having served approximately 87% of his custodial sentence (he will receive 55 days...

I Got convicted of Misprson of Felony and was sentenced to 3 yrs. probation and orderd to pay 234,000 to Chase

Such relief is legally possible, and has been successful in many cases through negotiation. However, a "loss" remains after a short sale, although...

If you are sentenced to 40 months federal prison camp, what programs are available

Unfortunately, no. However, an active negotiation with the inmate's unit team should be had regarding maximum Residential Re-entry Center...

Is it possible to be granted an early release from probation in the southern district of Mississippi?

A person's term of supervised release may be terminated after one year if the court "is satisfied that such action is warranted by the conduct of...