I. SEC Cases Generally The U.S. Securities and Exchange Commission (“SEC”) has the authority to investigate civil fraud and other […]
HOW A SEC CASE CAN BECOME A FEDERAL CRIMINAL INVESTIGATION Read More »
I. Generally “Tax evasion” as it is generally called, is prosecuted in federal court as a felony offense that is
I. Federal Drug Prosecutions Most of the drug cases in federal courts in the United States are trafficking related activities,
Drug trafficking is a high-stakes criminal charge that becomes even more severe when it leads to serious bodily injury or
Drug Trafficking Resulting in Serious Bodily Injury or Death: The Legal Consequences Read More »
ALIEN SMUGGLING, ALIEN TRANSPORT, HARBORING ALIENS, AND OTHER IMMIGRATION CRIMES I. Generally The United States Code contains several federal statutes
(Economic Injury Disaster Loans) The Economic Injury Disaster Loans (EIDL) program was the first federal small-business assistance program activated to
I. Generally Title 18 of the United States Code is where federal firearm laws are found, including violations of possession
I. About PPP Loans Under the CARES Act, the Paycheck Protection Program (PPP) through the Small Business Administration (SBA), guaranteed
Overview Many persons employed by the military or an agency of the United States are granted security clearances that allow
SECURITY CLEARANCE REVOCATIONS- U.S. Department of Defense Read More »
Generally Drug trafficking or drug activities are often prosecuted in federal court, especially if the activities are on a larger
CARRYING OR USING A FIREARM DURING DRUG TRAFFICKING Also Known as a “924(c)” Charge Read More »
Generally “Felon in Possession of a Firearm” is very often used when someone with a felony conviction simply possesses a firearm.
What is “Use” or “Possession” of Identifying Information? In this information age most people have identity documents or other identifying
FRAUDULENT USE OR POSSESSION OF IDENTIFYING INFORMATION Read More »
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