The best way to get ahead of likely charges is to hire a very good federal criminal defense lawyer. The lawyer can begin to investigate the charges...

The total amount of the fraud is not an element of the offense so it does not have to be included in the indictment. Adding up the dollar value of...

There is no way to dismiss or expunge a federal conviction. You can apply for a Presidential pardon, but they are very rare.

If he is charged in the feds, he has an attorney who can determine what happened and if it is legal. What you are describing does not make a lot of...

If you have not yet been sentenced, you still have a 5th amendment privilege, so cannot be compelled to testify.

No one can force you to be an informant. Just say no. Get a criminal defense attorney to help you. If you can't afford one, contact the Federal...

An attorney representing both the CI and the defendant who the CI cooperated against would have a clear conflict of interest. You should get a new...

There is no good time for sentences less than a year. He will get credit for the 21 days served before sentencing as long as it was not credited...

If the Feds want the case, they can pick it up at any time. But if they plan to take the case, they are likely to do so before the state court trial.

It means you are a fugitive so nothing will happen in your case until you are arrested.