Federal Criminal Attorney in Houston, Texas: Defending Against Federal Charges

Choose John T. Floyd for the trustworthy federal criminal attorney.

The large experience we have gathered over the years in federal cases makes us a reliable option for this kind of charges. Here at John T. Floyd, you will find professional legal assistance from the moment you contact us, since we know how important an early defense is.

Defending Against Federal Charges

One of the most serious accusations that someone can go through is any type of federal crime. And that’s because of the harsher penalties and difficulties to defend against federal agencies. Also, the moment you are informed of the charges is when there’s already a strong case supported by evidence to incriminate you, giving the defense a narrower window of taking prompt action.

This is precisely when an experienced federal criminal attorney comes into play, as even if you realize the investigation too late, the Jury notification or arrest caught you off guard, contacting a law firm right away is a must. Defending against federal offenses and criminal conspiracy charges should be handled by professional lawyers who know the federal law system like the back of their palm and, therefore, how to build a strong defense.

The Consequences Of Federal Charges

Given the seriousness of committing a federal crime, it’s important to be informed about everything that comes with it, as from the very moment the notification or arrest occurs, a cascade of events will continue. Being aware of what comes next will make it easier to handle the crucial first steps while also keeping you calm, a factor that’s usually overlooked, but it’s actually quite important.

Let’s start by understanding that it’s not the same being accused and investigated by a state prosecutor as by a federal one or an agency like the FBI, DEA, or IRS. Because it’s not just a matter of job titles, but, more importantly, about how the investigations differ, the budget supporting them, how long the legal process lasts, and the dissimilarities in sentence length and severity.

Duration

From the very methodology of investigations, both types of legal charges differ. And that’s because of how the first plea occurs and how they usually start. In the case of state crimes, the arrest and process of those crimes, such as drug abuse violations, DUI, larceny theft, disorderly conduct, simple and aggravated assaults, occur immediately or subsequently. But when it comes to federal crimes, the investigation happens “behind the scenes” with long-term cases built using wiretaps, grand juries, financial records, and many other techniques. This means that the accused is not informed of the opening or any of the early stages of the process, but much more later on when it has already advanced quite a lot, and it’s harder to defend against.

Resources

It’s common to affirm that Assistant United States Attorneys, who act as prosecutors in charge of federal cases, have access to larger budgets. And although this is true, another determining factor that makes them stronger in court is the fact that they are in charge of fewer cases (in comparison to state prosecutors), which means each case receives more attention, preparation, and time. Plus, they work directly with federal agencies such as the FBI, DEA, IRS, ATF, and Homeland Security, giving them access to specialized forensic labs, digital surveillance tools, and advanced financial auditors.

Harsher Sentences

Understanding that federal conviction rates exceed 90%, it’s only the beginning of seeing the full picture of what comes with this type of criminal accusation. In general, federal offenses involve more serious crimes, such as cross-border felonies, civil rights violations, and multi-million-dollar financial frauds; they carry longer and stricter sentences. The rigorous Federal Sentencing Guidelines define a structured grid of penalties based on criminal history, offense severity, and financial loss. And besides everything that’s already been mentioned, there’s no federal parole, which means all the full-court imposed prison time needs to be served.

Bail and Pretrial Detention

According to the Bail Reform Act of 1984, which governs both federal bail and pretrial detention, the risk-based legal framework is prioritized over financial considerations. In other words, the possibility of paying, or not, a bail or avoiding pretrial detention is decided mainly based on the risk of flight (failure to appear for proceedings) and the danger to the community, rather than traditional state systems where these two factors can be avoided by money, as they are wealth-based detentions. Even more, where there are aggravating factors such as weapons involved, major drug trafficking, or any other, the probabilities of bail and avoiding pretrial detention significantly diminish.

How to Defend Against The 5 Most Common Federal Charges

After a clear understanding of what comes with a federal crime offense, let’s take a closer look at what are the most committed federal crimes and how a renowned law firm like John T. Floyd builds strong defenses against them. Because Houston is a big metropolis, home of huge businesses and the Texas Medical Center, while also being close to international frontiers, the probabilities of committing a federal crime are higher. 

The following are the five categories of federal criminal offenses that we’ve identified as the most recurring ones based on our large experience as a law firm that’s been providing reliable defense to Houstonians, state statistics, and records.

  1. White-collar Crimes
  2. Healthcare Frauds
  3. Federal Drug Offenses
  4. Violent Federal Offenses
  5. Immigration Felonies

White-collar Crimes

When businesses or people handling large amounts of money get involved in illegal actions such as wire, mail, or bank fraud, they are typified as white-collar federal offenders. The use of any deception techniques to trick people into losing money enters in this category. That’s also the case for tax evasion (in any of its different manifestations) and money laundering, which is very common in Houston’s financial, corporate, and energy sectors. With the proper legal defense, there are several paths that could be taken to prove that either there was no willful intent to defraud or that the government’s monetary calculations were wrong.

Healthcare Frauds

Due to the importance and huge number of people assisted by the Texas Medical Center for healthcare and medicare services, these types of fraud are more common than most would think. It could happen when there are false claims from medical providers to the government or insurance programs with altered or fake bills to get paid more than what’s actually owed. But also, the patients can become involved in this type of crime and, when both actors conspire, kickbacks (when there’s a payment or any other benefit for a patient referral) and billing fraud (the use of the invoicing and coding process to inflate payouts) can happen. 

Demonstrating that there were no illegal kickbacks but rather legitimate medical consulting or administrative services for the payments, and that billing discrepancies were due to human errors rather than intentional Medicare/Medicaid fraud, is how a federal criminal attorney can establish a strong defense. In parallel, the medical credentials can be protected from being revoked, and the practice operations could continue to function.

👨‍⚖️ Read more: Houston Federal Criminal Defense Lawyers: Over 30 Years Protecting Texans’ Rights

Federal Drug Offenses

The closeness to international borders makes Houston a city where many illicit substances enter the United States. Whether we are talking about drug trafficking via land or maritime frontiers; drug conspiracy when two or more people decide to break federal drug laws; manufacturing of methamphetamine, fentanyl, and others, or cultivation of marijuana; or, finally, possession with the intent to distribute; all of which are drug federal criminal offenses. Depending on different factors, the penalties may vary, so if the amount of seized drugs is significant, if there are any firearms or violence involved, if any of the parties involved is a minor, or if the drug crime was committed in a drug-free zone, the sentence will be larger and stricter. 

Nevertheless, for those first-time offenders with certain characteristics, there’s the possibility of minimum prison sentences. In fact, a knowledgeable federal criminal attorney will appeal to 18 U.S.C. § 3553(f), whose statutory criteria indicate that non-violent offenders with no past criminal history who weren’t any organizers or leaders and that, also, are open to full disclosure of all the information and evidence concerning the offense can take this legal path.

Violent Federal Offenses

Another group of criminal offenses is the ones related to the use, attempted use, or threatened use of physical force against federal law enforcement or property. Because the moment any federal property like a military base, a national park, or any other federal building is somehow involved, the violent crime becomes a federal offense. This accusation could be countered by challenging federal jurisdiction, meaning that the specific location and circumstances where the alleged crime was committed don’t fall into the category of federal property. Also, when there’s physical force against a federal agent or property, the one involved can argue self-defense or defense of others claims during the legal process.

The other crimes that are most common in this category are felon-in-possession, which affects those who have served their prison sentence and cannot possess firearms during the first 5 years and after that time period only inside the primary residence; and the trafficking of illegal weapons beyond state or international frontiers.

Immigration Felonies

Houston’s proximity to an international border makes immigration felonies very common, among which, encompassing the others, are illegal re-entries and alien smuggling. After the first entry or attempt to illegally enter the United States, which is classified as a misdemeanor, all the following times the immigrant gets caught will be considered a felony. And those who are behind the planning and doing the actual illegal transportation of people, also known as “coyotes”, will be charged differently with alien smuggling charges, a crime that carries harsher penalties and prison time sentences.

When an immigrant is accused of illegal re-entries, there’s the option of questioning prior removal orders, demonstrating that it was a first entry, and therefore not being accused of committing a felony. On the other hand, someone accused of alien smuggling can argue that he/she was just a passenger or didn’t know that they were transporting undocumented people, so that the aggravation factor of being part of a smuggling enterprise is not charged.

What Our Clients Have to Say

Based on Real and Verified Reviews 

FAQ

How should I act if a federal agent contacts me before speaking to a federal criminal attorney?
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Acting politely without answering any of their questions is a must because, without realizing it, you could be self-incriminating. As soon as the agents let you exercise your right to contact a federal criminal attorney, do it immediately.

What are the top five federal crimes?
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Although we mentioned five categories of the most common federal criminal offenses in Texas, let’s take a closer look at the five most frequently committed crimes: immigration offenses, drug trafficking, firearms crimes, fraud and theft, and money laundering.

Is it hard to beat a federal case?
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Complete honesty is something that characterizes us here at John T. Floyd, and that’s why we are completely committed to build a strong defense that allows you to win the case and be part of that group that managed to gain their freedom, defying the 90% to 95% conviction odds.

Trust John T. Floyd For An Expert Federal Criminal Attorney in Houston

Being charged with federal criminal offenses should be taken with absolute seriousness from the very first moment. This simple fact can change everything, because, as mentioned before, having a competent federal criminal attorney at the very outset will make you take the right decisions and not do things like self-incrimination.

Because when you get a notification, whether it is a target letter, a Grand Jury subpoena, or an agent contacted you, it means that the investigation has been going on for a long time. This also means that every decision from that moment on should be made with extreme care. Let John T. Floyd and our legal team of skilled federal criminal attorneys handle your case. Give us a call at  713-224-0101 or schedule a consultation, and we’ll get in touch with you immediately.

Practice Areas

Fighting Federal and State Criminal Charges in Houston

Federal Cases

Federal Fraud

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Health Care Fraud

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Immigration Crimes

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Federal Appeals

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Bank Fraud

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Mortgage Fraud

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Securities Fraud

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Money Laundering

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Sex Crimes

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Drug Crimes

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Firearms Crimes

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Child Pornography Defense

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State Cases

Assault Cases

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Domestic Violence Cases

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Murder/ Homicide

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Criminal Appeals

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Sex Crimes

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Drug Crimes

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Firearms Crimes

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Child Pornography Defense

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White Collar Crimes

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