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Categories for Federal Criminal Lawyers

PPP Loan Fraud Lawyers

April 13, 2021

As the coronavirus pandemic began to spread across the nation, Congress worked to enact legislation to bring relief to individuals and businesses struggling with the impact of stay-at-home orders and layoffs. The Coronavirus Aid, Relief and Economic Security (CARES) Act created a number of programs to keep the American economy from collapsing. PPP Program |…

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Is the Federal Government Tapping Your Phone?

April 12, 2021

Is the Federal Government Tapping Your Phone? Federal agents often know quite a bit about you and your case when they show up at your front door during an investigation. These agents may have gone through your bank statements, or even read some of your emails. This frequently comes as a shock to defendants and…

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WIRE FRAUD CHARGES LAWYERS

April 12, 2021

WIRE FRAUD CHARGES What are Wire Fraud and Mail Fraud? Wire fraud (18 U.S.C. Section 1343) is a federal crimes that involves an individual making false promises or representations to defraud someone by wire communications.  These include telephone, tv/radio broadcasts, and the internet. Mail fraud (18 U.S.C. Section 1341) is similar to wire fraud, but…

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PILL MILL CHARGES DEFENSE LAWYERS

April 12, 2021

PILL MILL CHARGES We defend physicians and other medical professionals against “pill mill” charges Federal prosecutors from the DEA and FBI are aggressively filing pill mill charges against doctors, pharmacists and other medical professionals who treat patients suffering from chronic pain. Our attorneys have successfully represented a number of doctors in these so-called “pill mill”…

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FALSE STATEMENTS CHARGES DEFENSE LAWYERS

April 12, 2021

FALSE STATEMENTS CHARGES What are “False Statements” According to 18 USC Section 1001? Under this law, it is a felony to give a “false statement” to an agent or agency of the federal government in connection with a federal case. False statements can be spoken or written.  They don’t have to be made under oath…

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FEDERAL OBSTRUCTION OF JUSTICE CHARGES LAWYERS

April 12, 2021

FEDERAL OBSTRUCTION OF JUSTICE CHARGES What Actions Constitute Obstruction of Justice? Whatever behavior a person exhibits that intentionally impedes or interferes with a government investigation or prosecution constitutes the crime of obstruction of justice. The purpose of federal obstruction of justice charges is to safeguard the integrity of the criminal justice process. The charges apply…

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FEDERAL TAX CRIMES LAWYERS

April 12, 2021

FEDERAL TAX CRIMES A federal tax offense usually encompasses a wide array of complex tax provisions. That said, there are two frequently used statutes favored by federal prosecutors in tax fraud matters. The Two Most Frequently Used Federal Tax Statues There is a law that states that attempting to avoid any tax or payment of…

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ASSET FORFEITURE AND SEIZURE LAWYERS

April 12, 2021

FORFEITURE AND SEIZURE Civil forfeiture and administrative seizure trials are quasi-criminal processes by which authorities take control of property claiming that it is connected in some way with illegal activity and therefore subject to confiscation. Getting an experienced forfeiture attorney is the best way to get your stuff back from the government. Although administrative seizure…

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CHILD PORNOGRAPHY DEFENSE LAWYERS

April 12, 2021

CHILD PORNOGRAPHY CHARGES Our Defense Work on Child Pornography Cases Being charged with a child pornography offense is a serious matter. Many of our clients reach out to us immediately after being approached by law enforcement.  Some do so after having a search warrant executed at their home or business. Once we can be involved…

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FEDERAL FIREARM DEFENSE LAWYERS

April 12, 2021

FEDERAL FIREARM LAWS The federal firearm laws are complex.  They carry potentially serious penalties. Offenses include selling guns without a license and possessing a gun as a convicted felon.  There are dozens of federal criminal laws that cover the purchase, sale, possession, and use of firearms. Our federal criminal attorneys have helped numerous clients win…

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WIRE FRAUD CHARGES LAWYERS

April 12, 2021

WIRE FRAUD CHARGES What are Wire Fraud and Mail Fraud? Wire fraud (18 U.S.C. Section 1343) is a federal crimes that involves an individual making false promises or representations to defraud someone by wire communications.  These include telephone, tv/radio broadcasts, and the internet. Mail fraud (18 U.S.C. Section 1341) is similar to wire fraud, but…

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FEDERAL BRIBERY CHARGES LAWYERS

April 12, 2021

FEDERAL BRIBERY CHARGES Our lawyers are experienced in defending elected officials, government employees and business people in federal bribery cases. What Counts as Bribery? A wide variety of acts by elected and appointed government officials and government employees may be categorized as public corruption.  Customarily,acts of public corruption involve bribery, an abuse of power, or…

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PPP LOAN FRAUD LAWYERS

April 12, 2021

PPP LOAN FRAUD INVESTIGATIONS PPP loan fraud investigations are happening more and more across the US.  Criminal investigators and federal prosecutors from numerous federal agencies are actively looking for possible PPP loan fraud and other CARES Act violations with the intention of recovering money that may have been fraudulently gained from coronavirus relief programs. How…

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Cares Act Fraud Lawyers

March 30, 2021

COVID 19 has truly changed the economy and has had a terrible impact on businesses. If your business has suffered, you might have taken advantage of the government loans for help. Any business that received CARES Act funds should take time to review this article. While the funding might’ve helped, this could be trouble for…

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SEC Investigations Defense Lawyers

December 17, 2020

Lawscape’s team of attorneys have immense experience handling SEC investigations on a nationwide basis. We understand that when facing an SEC investigation, you want an experienced SEC investigation and enforcement action defense attorney. Our collective group of attorneys have many years of experience handling tough cases. Our attorneys have helped brokers, directors, investment advisors, and…

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HEALTH CARE FRAUD CHARGES LAWYERS

December 16, 2020

HEALTH CARE FRAUD CHARGES Health care legislation is convoluted because there is no single law that governs healthcare fraud.  Instead, medical providers are forced to navigate numerous laws to avoid both criminal and civil charges for such crimes as health care fraud, anti-kickbacks, referrals, and false claims.  As a defendant you could face charges under…

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MONEY LAUNDERING CHARGES LAWYERS

December 16, 2020

MONEY LAUNDERING CHARGES Charges of money laundering can be rather serious and quite complex. Our law firm can help you. How is Money Laundering Defined by Law? Money laundering speaks of any financial transactions that involve funds gained from criminal activity. Generally speaking, the reason behind a money laundering transaction is to take money earned…

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DRUG CONSPIRACY CHARGES LAWYERS

December 16, 2020

DRUG CONSPIRACY CHARGES What is a Drug Conspiracy? A drug conspiracy is defined in the law as an agreement between two or more individuals to commit a drug offense. A federal drug conspiracy occurs when an agreement to violate the federal drug legislation is made. What Constitutes a Drug Conspiracy? To demonstrate that a person…

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CRIMINAL COPYRIGHT INFRINGEMENT LAWYERS

December 16, 2020

CRIMINAL COPYRIGHT INFRINGEMENT We can help you battle criminal copyright infringement charges. What law covers criminal copyright infringement? The offense of criminal copyright infringement is an infraction of federal law.  This is the charge when a person intentionally uses or distributes another person or entity’s copyrighted material for monetary gain. What is a Copyright? Copyrights…

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Federal Appeals Lawyers

July 14, 2020

How Long Does a Federal Criminal Appeal Take? The answer on how long a federal criminal appeal could take might be disappointing to you. The appellate process is incredibly slow, especially at the federal level. Most federal criminal appeals take upwards of a year or more. It is possible for an appeal to take even…

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How Federal Criminal Cases Work

July 13, 2020

How Federal Criminal Cases Work It is important to have a skilled federal defense attorney on your side when you are facing federal charges. This is because federal agents and prosecuting attorneys will strive to prove your guilt and penalize you for your alleged actions. The punishments for a federal conviction are severe and oftentimes…

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