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Federal Cases

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Federal Alien Smuggling

ALIEN SMUGGLING, ALIEN TRANSPORT, HARBORING ALIENS, AND OTHER IMMIGRATION CRIMES I. Generally The United States Code contains several federal statutes concerning criminal offenses of “aliens” or “illegal aliens.”  The most…
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Criminal Prosecutions of EIDL Loans

(Economic Injury Disaster Loans) The Economic Injury Disaster Loans (EIDL) program was the first federal small-business assistance program activated to fight the economic crisis caused by the coronavirus pandemic.  It…
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Federal Firearms Enhancements

I. Generally Title 18 of the United States Code is where federal firearm laws are found, including violations of possession by a prohibited person, which includes a person who has…
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PPP Loan Criminal Prosecutions

I. About PPP Loans Under the CARES Act, the Paycheck Protection Program (PPP) through the Small Business Administration (SBA), guaranteed loans to persons and businesses whose income declined due to…
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FELON IN POSSESSION OF FIREARM PROSECUTIONS

Generally “Felon in Possession of a Firearm” is very often used when someone with a felony conviction simply possesses a firearm. It is regularly referred for federal prosecution when police find a…
Unauthorized Payments

FRAUDULENT USE OR POSSESSION OF IDENTIFYING INFORMATION

What is “Use” or “Possession” of Identifying Information? In this information age most people have identity documents or other identifying information. These include credit cards, debit cards, Social Security numbers,…
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TAX PREPARATION SERVICE PROSECUTIONS IN FEDERAL COURT

Generally Tax preparation services frequently become the targets of federal criminal investigations of federal tax crimes.  The charges that federal prosecutors use to formally charge tax preparation business owners and managers…
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Federal Drug Prosecutions

Introduction Much of drug trafficking in the United States consists of methamphetamine, cocaine, marijuana, and heroin. Prosecution for federal drug cases for trafficking of illegal drugs also includes steroids, synthetic…