The Nature of Federal Criminal Cases

Federal cases are by their very nature more complex with potentially serious effects for you, your family, and your business.

Federal criminal cases involve violations of United States criminal statutes covering a wide variety of conduct. These can be income tax evasion and fraud, fraudulent statements to banks, over the wires (meaning any form of telecommunication), unlawful access of computers and computer systems, fraudulent statements relating to loans and loan applications, securities, and any time someone seeks to get money from the federal government.

But federal crimes can be more than that. They can include unlawful distribution of prescription medications, human trafficking, extortion, weapons violations, racketeering, and violent crime in aid of racketeering.

How Does a Federal Case Begin?

 

For more information about your Federal Criminal Matter,  Contact Us.