Category Archives: Federal Criminal Law
Yes, These Are Really Federal Crimes
Did you know it’s a federal crime to allow your dog to make noise that might scare wildlife in a national park? Raise your…
Former Senator and CEO Charged in Bank Fraud Case
The CEO of the Teachers Federal Credit Union recently pled guilty to federal bank fraud for assisting a former state senator obtain a fraudulent…
SCOTUS Strikes Down Penalty Provision of Federal Gun Law
Penalty Provisions of Federal Gun Law Struck Down In the opening line of a June 24, 2019 ruling in United States v. Davis, conservative…
Did You Know You Can Be Charged with a DUI at the Federal Level?
Most people charged with a DUI face state charges. However, it may come as a significant surprise that you can be charged with a…
Federal Identity Theft Charges: Just How Serious Are They?
Identity theft has become a major criminal attraction, costing its average victim facing more than $90,000 in fraudulent charges. As those numbers continue to…
Trump Family and Associates Violated the Law
Special Counsel Robert Mueller has completed his 22-month investigation into whether the 2016 presidential campaign of Donald J. Trump conspired with representatives of the…
Trump’s Obstruction Remains an Open Question
After a 22-month investigation into whether the Russians interfered with this nation’s 2016 presidential election and whether President Trump’s campaign colluded or coordinated with…
Tax Fraud Penalties: Just How Bad Are They?
The IRS estimates that nearly 17% of taxpayers fail to comply with the tax code, but that less than 1% is actually ever convicted…
What Crimes Fall Under the RICO Act?
Changes in organized crime laws dramatically altered the day federal prosecutors tried to not only disrupt but shutdown Mafia chieftains. They were forced to…
The Connection between “Blood Gold” and Money Laundering
In case you thought “blood diamonds” weren’t enough, here comes “blood gold.” One of the most disturbing narratives from 2018 was the developments in…
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