» Federal Violations and Crimes

Facing federal criminal charges can be nerve-wracking, and beating a federal indictment may seem impossible. But with a thorough investigation, a sound defense strategy, and the right defense attorney, you might be able to have the federal charges dr… Read More

Federal criminal charges typically involve lengthy, detailed investigations by the FBI and other federal agencies. In many cases, a suspect is unaware they are under investigation until the latter stages. However, there are often signs a person is un… Read More

As people conduct more of their daily lives online, federal law enforcement officers have increasingly turned their focus to investigating and prosecuting cybercrimes. Cybercrime can include any criminal offenses committed using a digital device, suc… Read More

When you have been charged with a crime, effective communication with your criminal defense attorney is crucial to the success of your case. Your lawyer will guide you through the criminal process and ensure you take the proper steps to defend yourse… Read More

Someone who is charged with a federal crime but cannot avoid a conviction may be able to negotiate a plea bargain wherein there exists a possibility of probation.. A sentence of probation can be imposed as an alternative to prison. It is similar to p… Read More

The popularity of cryptocurrency has been on the rise, and given its recent dramatic decline in value, the federal government is poised to step up its regulation and enforcement of criminal laws targeting its illegal use. The Biden administration has… Read More

The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is considering how to regulate non-fungible tokens (NFTs), according to a report on its Study of the Facilitation of Money Laundering and Terror Finance Through the Trade in Wo… Read More

IRS Title 26: Tax Violations: I.R.C. § 7202 Under 26 U.S.C. §7202, it is a crime to fail to collect a tax or to fail to truthfully account for or pay over a tax. An employer is responsible for withholding Federal Insurance Contribution Act (“FICA… Read More