When it comes to the legal system, not all trials are the same. A federal crime court case differs significantly from a state trial in various ways, each with its own implications and impact on the proceedings. Jurisdiction and charges The first notable difference is...
Paving The Way To Justice
Paving The Way To Justice
Federal Crimes
Types of federal fraud charges
Federal fraud encompasses a wide range of deceptive activities. Prosecution for these crimes can have serious legal consequences. If you face criminal charges in one of these categories, the federal court system may handle your case. Penalties tend to exceed the...
What does a federal grand jury do?
Every case that goes to court within the federal criminal justice system first goes before the grand jury. The main job of this group is to decide if the prosecutor has enough evidence to bring charges against you. It is common for people to confuse a grand jury with...
What are some exceptions to unlawful presence in the U.S.?
If you are a resident of another country and did not enter the United States through lawful means or your present authorized stay in the country has expired, the U.S. government may consider you unlawfully present. This could be a problem since U.S. authorities may...
Looking at statistics on tax fraud
Whether you are currently facing allegations of tax fraud or you worry about the possibility of such a case arising in the future, it is important to realize the potential penalties associated with tax fraud. In addition, reviewing statistics on this offense can...
Are you appealing a criminal conviction in federal court?
It is a good idea for everyone to understand how the justice system works in the country even with a perfectly clean record. This is due to the fact that anyone can get wrapped up in it at a moment's notice, even for crimes the alleged perpetrator did not actually...
Alleged serial bank robber arrested
Anyone who has watched local news over the past few months has likely heard the story of the well-dressed bank robber. This person allegedly robbed multiple banks and wore professional business suits, which became his signature. Now, the police claim they have...
Federal government increases computer fraud prosecutions
Criminal investigations and prosecutions have followed the growing use of technology by business and consumers. The federal government has recently implemented actions under the Computer Crime Control Act. These federal crimes are complicated and have serious...
Man arrested for alleged connection to unemployment fraud
A man who is from Nigeria but who was in the United States was recently arrested in another state for his alleged role in a fraud scheme. The fraud targeted Washington State’s Employment Security Department. Authorities claim that the man stole the identities of over...
Six things to avoid doing if you’re under federal investigation
If a Seattle area resident is under federal investigation or charged with a federal crime, it is an extremely stressful time. These are serious charges that can affect a person for the rest of their lives. Making sure a person’s rights are protected and their case is...