Federal Crimes

A federal fraud investigation does not always begin with public officials or political corruption. In some cases, private business professionals, consultants or employees become targets after prosecutors uncover hidden payments, secret business arrangements or...

If you are facing federal charges in Texas, you’re not just in another criminal case. The rules are different, the resources are different and the consequences are on an entirely different level. The federal justice system is built for scale and aggressive...

Many people focus on what’s happening during the trial phase in a federal criminal procedure, but there are a lot of steps that happen before that. The pretrial stage is where the case usually begins to take shape.  A federal case usually begins with an investigation...

State drug statutes largely mirror federal regulations. Many of the same substances are illegal at the federal and state levels. People accused of drug offenses may expect to face state prosecution. However, there are numerous circumstances in which federal...

Personal identifying information, such as names, birthdates, birth certificates and Social Security numbers, are the basis for many things like credit applications and medical care. Because of the implications of this information, it’s critical that individuals keep...

When interacting with federal agents, many people consider recording conversations as a way to protect themselves. The idea may seem straightforward, especially in tense or unexpected encounters. However, the legality of recording without the other person’s knowledge...

For professionals attempting to network and attract new customers or clients, cold sales efforts largely rely on volume. They may only ever hear back from a fraction of the people they attempt to reach. Mailing solicitations to potential customers or clients can be a...

Plea deals are a cornerstone of the U.S. criminal justice system, allowing defendants to negotiate reduced charges or lighter sentences in exchange for a guilty plea. In federal cases, these agreements can efficiently resolve complex matters without the time and...

When facing criminal allegations, one important distinction to make is whether you are facing federal or state charges. This can impact where the case is held, the potential ramifications you may face and much more. To that end, remember that crossing state lines can...

People who are accused of crimes or are subject to investigations often hope to exonerate themselves. They may assume that cooperating with the authorities is the best way to avoid a criminal conviction. People may want to provide information to investigators that...