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SE HABLA ESPAÑOL: 1-310-478-3100
CALL NOW FOR A FREE CONSULTATION: 1-800-455-6200

Category

Federal Crimes
Resist an Arrest
Federal charges are extremely serious and should never be taken lightly. Federal Agents will often make arrests when they know individuals are least likely to put up a “fight”, like in the middle of the night, or in the early morning when you are not yet fully awake. This may be the scariest moment in...
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Attorney Meeting With Client
If you receive a letter from a federal prosecutor that says you are the target of a grand jury investigation, then you’ve received what’s called a target letter, and generally, it will read like this.  What Is a “Target”? In a federal criminal investigation, people are put into three different categories: witness, subject and target....
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forgery
What is Forgery? You have most likely seen forgery play out in movies and TV where one person is signing another person’s signature for some type of monetary gain, but most people don’t really know the real meaning of forgery in all its incarnations. So what is forgery and why is it considered such a...
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Federal Investigations: Why? Federal investigations are the first step in the federal criminal justice process. Generally, they are launched by the filing of a credible crime report, data that has been gathered by a federal intelligence agency, information from defendants in pending criminal cases who are seeking leniency, or from a parallel civil investigation being...
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If you are a crime show fanatic or have been following the recent news reports regarding the college admissions scandal with celebrities Huffman and Laughlin, you have probably heard of the word “indictment”. Simply put, an indictment is a formal accusation against someone who is suspected of committing a serious crime, filed after the conclusion...
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Wire Fraud Elden
Wire fraud occurs using a telephone, the Internet, electronic transfer or anything similar to commit fraud. Some specific examples of wire fraud might be gathering personal information under false pretexts for the intention of stealing money or purposefully misrepresenting a service or product you are selling. Sometimes, people are faced with wired fraud charges when...
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For many people, the word racketeering suggests images of massive criminal enterprises and infamous cases. Well recognized names, from John Gotti to Harvey Weinstein, have been associated with racketeering, but it’s also a crime that occurs quite commonly on a much smaller scale. In 1970, the Racketeer Influenced and Corrupt Organizations Act (RICO) was passed....
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