Category Archives: Federal Criminal Law
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…
Breaking Down How Federal Sex Crime Charges Work
If you are charged with a sex crime, your case may be taken up by the state of Texas or the federal government. Depending…
Pay Attention to the Supreme Court’s Sex Offender Registration Case
All 50 states, the District of Columbia, U.S. Territories, and recognized Native American tribes must maintain sex offender registries. According to the National Center…
The Feds are Investigating Harvey Weinstein… But Should They?
Manhattan federal prosecutors recently opened an investigation into the disgraced movie mogul Harvey Weinstein. This is in addition to the sex crime charges he…
Federal Courts Must Follow Rules During Pleas
It has been reported in multiple news sources and case law that roughly 97 percent of all federal criminal defendants plead guilty. The overwhelming…
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