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Posts tagged "federal case"

4 ways your case can be handled in federal court

You're a young entrepreneur, and it's true that you got caught up in some things you shouldn't have. Even though you weren't the person committing fraud, you're still facing federal charges for claims that you were responsible. How can your case be handled, and what might happen in court?

Couple facing federal charges for allegedly defrauding government

Federal authorities and the Internal Revenue Service take tax fraud and tax evasion incredibly seriously. Individuals convicted of a federal offense for tax fraud or tax evasion can face stiff fines, the forfeiture of property and even long sentences in federal prison.

Multiple arrests made in large-scale federal crime scheme

Federal law enforcement authorities take tax evasion and fraud very seriously. Individuals found guilty of federal tax crimes, such as willfully evading taxes or defrauding the government of tax revenue, can face harsh consequences. Because of the serious consequences of a conviction, it is vital that individuals facing a federal case for tax crimes consult with an experienced federal criminal defense attorney immediately.

Federal agents in California crack down on sex trafficking

The Federal Bureau of investigation and the U.S. Department of Justice take the federal offense of human sex trafficking very seriously. Individuals convicted of the federal offense face serious consequences such as long jail terms, financial penalties and classification as a sex offender. The federal crime of human sex trafficking is generally defined as forced prostitution. The crime has been a large target of federal agents.

Federal government cracks down on California fraud scheme

Federal crimes involving fraud encompass a broad range of offenses. While there are many different fraud offenses, a federal offense involving fraud always includes some form of deceitful conduct, false statement or misrepresentation for the purpose of gaining something of value. Penalties for federal crimes involving fraudulent acts may include substantial fines, asset forfeiture, jail sentences, probation or all of the above.

Viewing animal fights could soon be a federal crime

Federal crimes include any criminal act that falls within the jurisdiction of the federal government, like a crime involving a violation of the federal criminal code or crimes involving interstate commerce. Because of the unique nature of federal crimes and the federal rules of criminal procedure, it is vital that California residents accused of federal offenses contact a criminal defense attorney experienced with federal cases.

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