Fraud?

Wrongfully using another's credit card is commonly charged as wire fraud in the federal system; further, if you used your grandparent's credit card...

If you happen to be the target of an ongoing federal investigation, and, in the interim, you were arrested by state enforcement agencies (in this...

If someone is accuse of federal fraud, can she/he dismiss a case through settlements without convictions?

First, if you have been made aware that you're under investigation by the federal government, but you have not yet been indicted, I would recommend...

How do u successfully defend a federal drug conspiracy

Generally speaking, you need an experienced federal criminal defense lawyer. The federal code, the United States Sentencing Guidelines, and the...

How exactly is a case taken federal

I definitely agree with the earlier posts; however, one of the more serious considerations, which has not been addressed, is that of concurrent...

Closing statements and letters.... when being sentenced...

Great question. And all of the previous attorneys' answers are indeed correct. I would add, that attorneys should have a fairly detailed and...

Is there a minimum mandatory sentence with a federal guideline base level of 37-46 months? Is probation an option here?

Mandatory minimums are statutory, so you would have to look at the actual offense that you have been charged with-- codified in the United States...

Is it possible to hire a lawyer for federal time reduction sentenced?

There are currently three avenues, generally, available to you. Without knowing more details, and without knowing exactly how these avenues may be...

18 USC § 3613(b) states that a person subject to a restitution order is liable to that restitution amount for a period of twenty years, from the...

I need a lawyer for forfeiture in a state case that went federal

There could be multiple scenarios at play here. Generally, many asset seizures are carried out by state authorities, and forwarded to cooperating...