Knowing what makes a case a federal case is important. Federal cases are different from state cases and usually involve breaking federal laws, problems between states, or issues that affect the whole country. Understanding the distinction can help individuals know...
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Federal Crime
Understanding the basics of federal conspiracy charges
Federal conspiracy charges involve an agreement between two or more people to commit a crime. The deal can lead to charges even if they don't complete the crime. These charges apply when individuals take steps toward completing the crime, even minor actions, making...
5 possible defenses for federal tax evasion charges
Facing federal tax evasion charges can be stressful. Individuals do have several potential defenses to protect their rights and interests. Understanding these defenses is helpful for anyone facing such serious allegations. 1. Failure to prove willfulness Willfulness...
Taking action when charged with identity theft
Identity theft is a serious crime with severe consequences. If someone accuses you of identity theft, it is important to know your rights and have a proactive plan of action. Whether you believe the allegations are a case of mistaken identity, malicious intent or a...
Things you should never do if you are under federal investigation
Although some federal investigations are covert and the target remains unaware until law enforcement knocks on the door with a warrant, sometimes you can tell if you are a target of a federal investigation. Whether you are being surveilled or federal officials...
Federal minimum criminal penalties
It is no secret that the federal government prosecutes and penalizes crimes stringently. Specifically, federal convictions often have high mandatory minimum penalties. Many states, including California, also have some minimum sentencing. However, states also sometimes...
How does the pretrial stage work in federal investigations?
Many California residents feel uneasy upon finding out they are the subject of a federal investigation, and with good reason. Federal crimes often bring with them lofty penalties, and if the allegation against you leads to a conviction, you may face jail time, steep...
When is a drug crime a federal offense?
If you currently face federal drug charges, you may have committed an offense that is severe or broken a federal drug law. The laws for federal drug charges differ from state laws and often carry more severe penalties. In many cases, you may face charges for a federal...
Signs Your Employer or Partner Launders Money
Money laundering is a serious federal offense. According to the Customer Due Diligence Act, national banks are under a legal obligation to obtain sufficient information and develop a risk profile for their customers. This means that businesses must also ensure they...
Can you rebuild a professional network after criminal charges?
The consequences of illegal behavior in the workplace can have far-reaching effects on your professional reputation. For example, you may have lost the trust and respect of a majority of your professional network. Getting back on your feet and recovering your career...