Sacramento Federal Criminal Defense Attorney

A conviction on charges for a federal offense can result in extremely serious penalties and a criminal record that could do irreparable harm to your future. The rules and procedures in federal court are nothing like those used in California courts. Choosing the right federal criminal defense lawyer is essential to the success of your case.

There are plenty of firms whose federal criminal defense attorneys have state prosecutorial experience and plenty of firms whose defense lawyers are admitted to California’s federal courts. There are a few federal criminal defense lawyers, however, who have also prosecuted cases at the federal level. This is what sets the Law Office of Thomas A. Johnson apart. Attorney Tom Johnson has tried and won cases as both a federal prosecutor and a defense lawyer.

Strategic Defense Against Federal Criminal Charges

Our combination of knowledge and experience has served our firm’s clients extremely well over the years. We have a complete understanding of the federal court system, and we know how to manage your case effectively.

We will conduct a thorough investigation into your case and utilize every resource at our disposal in an effort to avoid a conviction on your record.

We are prepared to defend you against charges for any federal offense, including:

• Fraud: Fraud-related crimes involve deceit or trickery to gain something of value, often money. They are federal crimes when they involve interstate commerce of federal institutions. Examples include mail and wire fraud, health care fraud, mortgage fraud and bankruptcy fraud. 

• Corruption: These crimes involve unethical conduct by public officials for personal gain, which impacts public trust and governance. For example, bribery involves offering something valuable to influence a public official’s actions. 

• Drug and firearms crimes: These are the illegal trade or handling of drugs and firearms. They often become federal offenses due to regulation and interstate implications. A common example is trafficking drugs across state borders. 

• Computer and Internet crimes: Offenses in this category happen using digital means, with federal jurisdiction often applying when the crimes affect interstate or international networks. Cyber fraud, for instance, involves hacking systems to steal sensitive information. 

• Financial and tax crimes: Such crimes typically involve illegal financial activities or tax evasion, posing a threat to federal revenue or financial institutions. An example is tax evasion, where individuals deliberately underreport income to avoid taxation. 

• Conspiracy: This category involves agreements between parties to commit a crime. Conspiracy becomes federal when the intended crime violates federal laws. For example, planning coordination fraud against a federal agency is a federal-level offense.

To learn more about what kind of cases we handle, don’t hesitate to reach out to our team of federal criminal defense attorneys. We will make sure to assess your case thoroughly and lay out all possible options for your defense.

Signs You May Be Under Federal Investigation

Federal criminal investigations often proceed quietly for months or even years before charges are formally filed. Being able to recognize the early signs of an investigation can provide you with crucial time to prepare an effective defense strategy. Federal criminal defense attorney Tom Johnson has unique insight into how these investigations unfold and what they mean for potential targets.

Receiving A Target Letter

One of the most direct indications that you are under federal investigation is receiving a target letter from the U.S. Attorney’s Office. This notification informs you that you are the subject of a grand jury investigation regarding specific federal offenses. The letter typically explains that prosecutors believe you have committed a federal crime and a grand jury is being presented with evidence against you.

A target letter serves several purposes. First, it puts you on notice that you are under investigation. Second, it often invites you to testify before the grand jury, which is almost always inadvisable without proper legal representation. Third, it may suggest that the investigation is in its final stages, with an indictment likely to follow.

If you receive a target letter, there are several crucial steps you should take to protect your interests and avoid complicating your legal situation further:

• Do not attempt to contact investigators directly
• Preserve all potentially relevant documents
• Refrain from discussing the investigation with others
• Contact an experienced federal criminal defense attorney immediately

Taking these steps can help prevent actions that might otherwise strengthen the government’s case against you or create additional legal problems.

Federal Agents Making Contact

Federal law enforcement agents, such as those from the FBI, DEA or IRS, may approach you, your family members, colleagues or associates as part of their investigation. Their contact can manifest in various ways that signal an escalating investigation:

• Agents appearing at your home, often early in the morning
• Visits to your workplace seeking to interview you
• Execution of search warrants at your residence or business
• Agents questioning your associates about your activities

If federal agents attempt to interview you, remember you have the right to remain silent and the right to have an attorney present during questioning. Politely but firmly decline to answer questions without your attorney present.

Unusual Surveillance Or Financial Activity

Beyond direct contact, federal investigators often employ more subtle methods of gathering evidence. Recognizing these less obvious indicators may provide early warning of an investigation:

• Noticing unfamiliar vehicles or individuals repeatedly near your home or office
• Unusual patterns in electronic communications
• Financial institutions asking detailed questions about transactions
• Banks freezing accounts or denying services without a clear explanation
• Business partners or associates suddenly becoming distant or uncooperative

While any of these signs in isolation might be coincidental, experiencing multiple indicators together often suggests systematic federal scrutiny of your activities and affairs.

Why Immediate Legal Representation Is Critical

Federal prosecutors have extensive resources at their disposal and typically build methodical cases before filing charges. The federal conviction rate exceeds 90% in most jurisdictions, largely because cases are thoroughly investigated before reaching court.

With early intervention, an experienced federal criminal defense attorney can provide several critical advantages that may significantly impact the outcome of your case:

• Engage with prosecutors before charges are filed
• Identify weaknesses in the government’s case
• Potentially negotiate more favorable terms or charges
• Preserve essential evidence for your defense
• Guide you on appropriate communications and actions
• Begin building a strategic defense before an indictment

These preventative measures are often more effective than attempting to mount a defense after formal charges have been filed, when the government has already solidified its case against you.

Why Select Thomas A. Johnson As Your Federal Criminal Defense Attorney?

When facing federal criminal charges, the attorney you choose can determine the course of your future. Thomas A. Johnson brings unmatched insight and strategic advantage to every federal case he defends. 

His experience as a former federal prosecutor in the Eastern District of California gives him a rare and invaluable perspective on how the government builds and prosecutes complex criminal matters. This is the same district where federal cases in Sacramento are tried. His office is located about 10 minutes from the Robert T. Matsui United States Courthouse in downtown Sacramento.

Mr. Johnson served as an Organized Crime Drug Enforcement Task Force prosecutor, where he led investigations and prosecutions involving high-stakes federal offenses. In addition to having prosecuted the largest bank robbery conspiracy in the history of the district in 1995, his prosecutorial background includes:

• Prosecuting organized narcotic trafficking involving crime syndicates and outlaw motorcycle gangs
• Prosecuting crimes of violence, money laundering, tax evasion and drug trafficking
• Prosecuting health care fraud cases with significant financial and regulatory implications

This depth of experience allows Mr. Johnson to anticipate prosecutorial strategies, identify weaknesses in the government’s case and build strong, targeted defenses. He understands how federal agencies operate, how evidence is gathered and how to challenge procedural missteps that may affect the outcome of a case.

In addition to his prosecutorial achievements, Mr. Johnson has tried more than 140 jury trials across a range of criminal charges. His trial experience includes:

• Trying cases involving murder, drug crimes and domestic violence
• Handling complex federal litigation with precision and confidence
• Presenting persuasive arguments before federal judges and juries

Clients benefit from Mr. Johnson’s courtroom skill, deep legal knowledge and unwavering commitment to protecting their rights. His ability to navigate federal procedures and challenge aggressive government tactics makes him a formidable advocate in even the most serious cases.

Choosing Thomas A. Johnson means placing your defense in the hands of a seasoned federal criminal defense lawyer who knows both sides of the courtroom. His prosecutorial background, trial experience and strategic approach offer the clarity and confidence needed when facing federal charges. He is prepared to defend against federal crimes with diligence, discretion and determination. 

Your Criminal Defense Questions, Answered

Below, we’ve answered some of the questions most often asked by prospective clients facing federal criminal charges.

What are the differences between federal crimes and state crimes?

From a legal perspective, the key distinction lies in the jurisdiction and the laws that are broken. Federal crimes are offenses that violate federal laws, cross state borders or take place on federal property. Examples include drug trafficking across state lines, bank robbery or mail fraud. State crimes, on the other hand, are violations of state laws and are prosecuted in state courts.

From a practical perspective, federal crimes are often much more serious than state charges, and conviction can mean incarceration in a federal prison and other harsh penalties.

Are mandatory minimum sentences present if convicted?

Yes, many federal crimes come with mandatory minimum sentences. This means that if you are convicted of certain offenses (commonly things like drug crimes, firearm violations or certain sex offenses), the judge must impose at least the minimum sentence set by law, regardless of any mitigating circumstances.

Federal mandatory minimum sentences can be extensive, and they cannot be shortened for good behavior. A convicted offender must remain in prison for at least the length of time required by statute.

What other consequences may result from federal criminal convictions?

Beyond imprisonment, federal criminal convictions can lead to several other serious consequences, both criminal and noncriminal. These may include:

• Fines and restitution
• Loss of a professional license
• Restrictions on your ability to own firearms
• Difficulties in securing employment or housing
• Temporary loss of voting rights

Additionally, a federal conviction can affect your immigration status if you are not a U.S. citizen, potentially leading to deportation. The long-term impacts of a federal criminal conviction will impact many aspects of your life and should not be underestimated.

Do all criminal attorneys work as federal criminal defense lawyers?

No, they don’t. Federal criminal defense requires knowledge of specific federal laws and procedures, which differ greatly from those in state court. It’s important to seek out an attorney who has experience in federal courts, understands the complexities involved in federal cases and knows how to properly investigate and prepare your case for trial.

You also need to be sure that your attorney understands the stakes and is prepared to aggressively defend you each step of the way. Thomas A. Johnson is one such attorney.

How long does a federal criminal investigation typically last?

Federal investigations can unfold slowly. Agencies like the FBI, DEA, IRS or Homeland Security gather evidence, interview witnesses and coordinate with federal prosecutors before pursuing charges. Many only realize something is wrong when agents contact them, they receive a subpoena or a search occurs. However, the government may have already spent months or years reviewing financial data, communications and surveillance materials.

The length of the investigation depends on the complexity of the allegations and the number of people involved. It also depends on whether the government believes additional evidence is developing. Because individuals rarely know how far along an investigation has progressed, early legal counsel is essential. A lawyer can guard your rights, manage agency interactions and preserve your options before charging decisions are made.

What is the difference between a target, a subject and a witness in a federal investigation?

Federal investigations classify individuals based on the government’s current understanding of their involvement.

• A target is someone the government believes committed a federal offense and is likely to face indictment. Targets often receive letters informing them of this status, signaling that prosecutors view them as central to the alleged conduct. 
• A subject is a person whose actions are under review but who has not yet been identified as someone the government intends to charge. Subjects may become targets if new information emerges. 
• A witness is someone believed to have the knowledge that investigators want to obtain. Witnesses must proceed carefully because statements made without legal guidance can unintentionally position them as targets.

Knowing the distinctions can help you respond appropriately and avoid missteps that could change your status.

What should I do if federal agents show up at my home or office with a search warrant?

When federal agents execute a search warrant, they are authorized to enter the premises and seize items listed in the warrant. You should request a copy of the warrant and identify the lead agent overseeing the search. 

It is important not to interfere with the execution of the warrant, as obstruction can lead to additional charges. Additionally, avoid making statements, answering questions or attempting to explain anything. Even casual comments or small talk can be used against you later. Contact a lawyer with a background in federal criminal matters immediately to secure your rights and begin addressing your situation.

Talk To An Experienced Federal Criminal Defense Attorney About Your Case

If you are under investigation or facing federal charges, Law Office of Thomas A. Johnson is prepared to safeguard your future and advocate for your freedom. Our office is conveniently located in Sacramento, close to the Eastern District of California courthouse. This means attorney Johnson can be by your side in minutes when needed.

You can schedule an initial consultation by calling 916-248-8598 in the Sacramento area or toll-free at 866-974-4316, or you can send us an email.