Federal Crimes

Learning that you’re facing federal charges can bring up a lot of uncertainty. This can sometimes be reduced by learning what you can about the federal criminal justice system. While some people see snippets of the process on television and in movies, there are a lot...

Many Florida theft offenses are minor criminal matters. They do not involve violence, weapons or especially valuable property. They may involve an impulse crime, as is often the case when a young adult shoplifts from a store. Many times, allegations of theft lead to...

Florida's tourism and busy highways make Orlando a key target for human traffickers. The city's federal courts play a vital role in stopping these crimes and bringing offenders to justice through strict laws and strong teamwork among law agencies.   What makes a...

Pending felony charges can have significant impacts on a person’s future, particularly in terms of education and employment. However, that doesn’t mean higher education is impossible for someone facing legal challenges. If you have pending charges and are looking to...

Are you caught in the crosshairs of a federal maritime investigation in Florida? The state’s unique geography isn’t just about beautiful beaches – it’s a legal minefield for those facing federal charges. Florida's extensive coastline and position as a gateway for...

Extradition cases often capture global attention due to their high-stakes nature and the prominent individuals involved. They present difficulties for prosecutors because of the challenge of bringing the accused to their jurisdiction. Recent years have seen several...

Everyone is expected to pay their taxes and Internal Revenue Services does not take it kindly when there is no remittance of taxes. The obligation to pay taxes is mandatory whether your income was generated in the country or abroad. Through the Report of Foreign Bank...

Having a criminal record can affect you of multiple levels. It can affect your ability to secure a job, professional license, student loans, housing or credit. You may be unable to vote with a conviction on your permanent record. It may also adversely impact your...

The U.S. Attorney's Office for the Middle District of Florida issued a press release on June 8 in which they announced the indictment of a Tampa man on federal firearms charges. The federal prosecutor's office noted in their statement that the charges filed against...

A Ponzi scheme is a white-collar crime that involves investment fraud. This is not a crime of violence, but rather one of deceit. Investors may be convinced by either a person or group to turn over a lump sum of money in the hopes of making a large return on their...