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Federal cases are usually built for a year or more before anyone is arrested. The best time to have a lawyer is the moment you learn one exists.
Criminal Defense
The FBI, DEA, ATF, IRS Criminal Investigation, Homeland Security Investigations and the Postal Inspection Service do not open files casually, and they rarely knock on a door on day one. By the time you are asked for an interview, or receive a target letter, or watch a search warrant executed at your business, there is a file with your name on it. What you do in that window genuinely changes outcomes — occasionally by preventing an indictment altogether.
Drug conspiracies and trafficking. Wire, mail, bank, healthcare and pandemic-relief fraud. Money laundering and structuring. Firearm offences, including possession in furtherance of another crime. Identity theft and computer offences. Tax offences. Immigration-related prosecutions such as illegal reentry. Conspiracy charges, which allow the government to reach people whose role in the alleged scheme was small.
Talking to federal agents without counsel is the most expensive free decision people make. False statements to a federal agent are their own felony, and the interview report — written by the agent, days later, without a recording in many instances — becomes the official version of what you said. There is no downside to saying you would like your lawyer present.
Criminal matters are quoted as a flat fee for a defined stage of the case, so you know what representation costs before you commit to it. Payment plans are available. What the fee buys is a lawyer who appears at your settings, reads the file rather than skimming it, and tells you honestly which parts of the State's case are weak and which are not.
Common signs are a visit from federal agents, a subpoena to you or your bank, a search warrant, or a letter telling you that you are a target.
It means the prosecutor considers you a target of the grand jury investigation. It is also an opening: presenting information before an indictment is sometimes the most valuable work in the case.
No. False statements to a federal agent are their own offence, and the agent's written summary becomes the official version of what you said.
Sentencing guidelines and mandatory minimums drive outcomes, detention rules are different, and there is no parole in the federal system.
Federal sentencing can take account of conduct beyond the count of conviction, including matters dismissed or never charged. It is often where the real exposure lies.
That is common in conspiracy cases and a reason to understand your own exposure precisely. The right answer for a co-defendant is frequently the wrong one for you.
A formal mechanism with real reductions and real risks. It is a decision to make with counsel before agents suggest it, not after.
There are immediate issues — the scope of the warrant, privileged material, and getting your operations running — as well as the longer investigation.
It happens, on suppression motions and on the sufficiency of the charge, though the more common wins are in charge bargaining and at sentencing.
At the first sign of an investigation. Federal cases are built for a long time before an arrest, and the earliest stage is where outcomes change most.
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