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Your Rights during a Federal Fraud Investigation

June 8, 2021

A criminal fraud scheme that attracts the attention of federal authorities is often extensive, long-lasting, and may leave a significant amount of evidence in its wake. To gather enough evidence to have probable cause to make arrests, federal agents often… Read More

Categories: White Collar Crimes, Federal Criminal Law

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Money Laundering and Structuring Under Federal Law

June 8, 2021

CONTACT ME NOW FOR A CONSULTATION In layman’s terms, money laundering is a process by which an individual or group tries to disguise the origin of “dirty money,” such as the proceeds of fraud, extortion or drug trafficking, so that… Read More

Categories: Federal Criminal Law, White Collar Crimes

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More Steps Toward Bail Reform in the United States

June 8, 2021

We recently discussed changes to bond laws in Connecticut, which follow the bail reform trends sweeping across much of the country. A new law signed in California now leads the states in bail reform, as it will effectively eliminate all… Read More

Categories: Federal Criminal Law

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Federal Drug Conspiracy FAQs

June 8, 2021

Q. What makes a drug crime a conspiracy? A. A conspiracy is simply an agreement between two or more people to commit a criminal act. The agreement does not have to be express, so long as the participants in the… Read More

Categories: Federal Criminal Law

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Federal Conspiracy Defense Attorneys

June 8, 2021

Defending Against Complicated Conspiracy Allegations in Federal Court Did you know that you don’t actually have to complete a criminal offense to face federal criminal charges? You may think that talking about the possibility of committing a crime or even… Read More

Categories: Federal Criminal Law

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Federal Immigration-related Crimes on the Rise

June 8, 2021

When you think of federal crimes, you may think of drug offenses, human trafficking, terrorism, and similar offenses. However, a lesser-known offense has almost single-handedly accounted for a 200 percent rise in federal convictions in the past 25 years –… Read More

Categories: Federal Criminal Law

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A Brief Look at the Federal Sentencing Process

June 8, 2021

If you plead guilty to a federal criminal offense, you will enter your plea at a hearing in front of the judge overseeing your case. The judge will ask you questions to determine whether your guilty plea is voluntary and… Read More

Categories: Federal Criminal Law

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