There are many kinds of offenses that can be prosecuted as federal crimes. And individuals who are facing allegations by the federal government may face a tough legal challenge. The United States Department of State's Diplomatic Security Services recently announced...
Strategic Federal And State Criminal Defense
Federal Crimes
Ex-ICE agent convicted by federal jury in California
Californians are no strangers to news of alleged criminal activities. By definition, some of these activities are known as white collar crimes and can involve the most unlikely of suspects. This may be the case with an Immigration and Customs Enforcement (ICE) agent...
White collar crimes charges for California talk radio host
Sacramento financial services industry professionals may be interested to hear that a 54-year-old ex-investment manager has been accused of running a Ponzi scheme. The Los Angeles resident was indicted on Dec. 8 by a federal grand jury on 41 counts of alleged white...
How to define Internet crimes in California?
Internet crimes can take many forms. Identity theft, fraud, and online scams are just a few ways people have been known to use computers to perpetrate crimes. But "Internet crimes" is also a broad term, and a computer can certainly be used to perform a number of...
California and federal forces increasingly target drug trafficking
Increasingly, federal officials are joining with California police agencies to prosecute drug trafficking and other drug-related activities. California authorities are said to bring knowledge of the local territory, while federal investigators bring the resources and...
3 Californians arrested on Indian reservation for felony charges
Recently, up on the Robinson Rancheria Pomo Indian Reservation, police arrested three people who were supposedly behaving suspiciously. The arrests occurred at the casino there, and now three individuals are facing felony charges.According to reports, police acted in...