Healthcare providers accused of submitting false claims to government healthcare programs face serious legal consequences. Effective defense strategies are necessary to protect their careers and reputations. Understanding the allegations When allegations are brought...
Fighting For The Underdog
federal offenses
Common types of federal offenses
Federal offenses violate United States federal laws and lead to prosecution in federal courts. These crimes can carry severe penalties, including long prison sentences and substantial fines. Learning about the common types of federal offenses can guide you in making...
4 ways criminal charges turn into a federal offense
When individuals think about criminal charges, they often associate them with state law. However, certain circumstances can lead to criminal charges elevating to federal offenses. Understanding how this transition occurs is important to grasp the severity and...
How state and federal offenses differ from one another
Understanding the distinctions between state and federal crimes prepares you to face serious charges. When you or a loved one experiences arrest and prosecution, the path will vary depending on the type of crime, where it occurred and other factors. Review how federal...
Factors that impact eyewitness testimony
In courtroom dramas, eyewitness testimony often plays a pivotal role. Jurors and judges depend on the accounts of individuals who claim to have seen events unfold with their own eyes. However, the reliability of eyewitnesses has been a subject of considerable debate...
Which crimes fall within the purview of RICO?
The Racketeer Influenced and Corrupt Organizations Act, more commonly known as RICO, is a federal statute passed by Congress in 1970. Its original purpose was to give federal investigators and prosecutors the power and authority they needed to combat organized crime....
What is pre-indictment?
The pre-indictment stage of the federal criminal process is complex. You will find a brief overview of it here, addressed generally to the interests of people who find themselves, their business partners or their organizations under investigation. In general,...
People of color disproportionately jailed for federal crimes
Federal judges are routinely violating the pretrial rights of people charged with crimes, according to a recent report. Additionally, the report found that people of color are disproportionately affected by this practice. How are federal courts allegedly violating...
How plea-bargaining works in the federal criminal justice system
When federal authorities believe you committed a federal offense, they may decide to have the appropriate federal agency investigate the matter further. Federal investigations work differently than Texas criminal cases, and there are several different steps involved...
How are federal and state court different?
There are 51 court systems in the United States. Each state has its own system, and there is also the federal system. Depending on the nature of the crimes that the government is charging you with, the courts may hear your case in either a state or federal court....