Mail Fraud

Mail fraud occurs when the US Postal Service is used in any way to commit a crime (i.e., to unlawfully obtain money or items of value).

→ Read More

Sex Crimes

Sex crimes are a generic phrase that cover a host of offenses involving sex, including rape, molestation, sexual harassment, and the production or distribution of pornography.

→ Read More

Public Corruption

Public corruption involves a breach of public trust and/or abuse of position by federal, state, or local officials and their private sector accomplices.

→ Read More

Kickbacks

A kickback is effectively a quid-pro-quo bribe designed to help or influence an individual, company, or government entity.

→ Read More

Bribery

Bribery is the trading of influence for anything of vale by anyone acting for, on behalf of, or under the authority of the government.

→ Read More

Criminal Conspiracy – Federal Crimes & Consequences

Criminal conspiracy is defined as an agreement between two or more people to commit a crime or to perpetrate an illegal act. It is important to note that an actual crime is not necessary to prosecute a conspiracy case, the intent to break the law is sufficient.

→ Read More

Federal Criminal Trials

A person accused of a federal offense will undergo a federal criminal trial. Though the outcome – an innocent or guilty verdict – is the same in a federal trial, the procedures are quite different from criminal proceedings on the state level.

→ Read More

Federal Economic Espionage

Economic espionage is a complex legal definition that involves the theft of trade secrets. In effect, economic espionage is the use of a stolen trade secret to benefit foreign powers or in commercial or economic trade.

→ Read More

Counterfeiting

Counterfeiting is the creation of forged money, bonds, or other valuable documents and consumer goods with the intent to defraud or deceive.

→ Read More