» Federal Law

Medicare fraud using fraudulent identities occurs when someone uses another individual’s personal information, like their name, Social Security number, or Medicare number, to submit fraudulent claims for Medicare reimbursement. The US Department of… Read More

In 1987, the United States Sentencing Commission (USSC) published the Federal Sentencing Guidelines, which were intended to promote fairness and consistency in criminal sentencing nationwide. In an effort to ensure consistent application of the Guide… Read More

Every year, in an effort to promote uniformity and consistency in federal sentencing nationwide, the United States Sentencing Commission (USSC) publishes proposed amendments to the Federal Sentencing Guidelines. The USSC begins by identifying its pro… Read More

Under President Trump, the Department of Justice (DOJ) has significantly realigned its enforcement priorities, focusing on issues that impact national security, violent crime, and economic integrity. While many of the same laws remain in place, the m… Read More

In today’s digital age, evidence collected from computers, smartphones, and other electronic devices increasingly plays a significant role in criminal prosecutions. While digital evidence is often presented as highly reliable, it can be manipulated… Read More

On May 22, 2025, the U.S. Supreme Court announced its decision in Kousisis v. United States, finding that a defendant who induces a victim to enter into a transaction under materially false pretenses can be convicted of federal fraud, even if the def… Read More

Money laundering is a serious crime that involves any deposit, withdrawal or transfer of illegally derived monies. The consequences of a federal money laundering charge can be severe and may include hundreds of thousands of dollars in fines, restitut… Read More

Plea bargaining plays a key role in federal criminal cases. Nationwide, more than 95% of federal cases are resolved through plea bargaining. Understanding how a federal plea agreement works is crucial for anyone charged with a crime in federal court.… Read More