Frequently Asked Questions

Federal charges involve crimes that cross state lines, use federal systems like mail or wire, or violate federal statutes. Federal cases have different procedures, typically harsher penalties, and are prosecuted in federal court by U.S. attorneys rather than local prosecutors.

Insider trading is a federal felony that can result in up to 20 years in prison and fines up to $25 million. The SEC may also impose civil penalties. These cases often involve complex financial evidence requiring specialized defense strategies.

Contact a federal defense attorney immediately if you're contacted by federal agents, receive a target letter, or learn you're under investigation. Early legal representation can protect your rights and potentially prevent charges from being filed.

The IRS Criminal Investigation Division examines financial records, interviews witnesses, and may execute search warrants. These investigations can take years to complete. Having experienced counsel early helps protect your rights throughout the process.

Wire fraud charges can be challenged on various grounds including insufficient evidence, lack of intent to defraud, or procedural violations. Success depends on the specific facts and requires thorough analysis of the government's evidence.

Former federal prosecutors understand government investigation tactics, plea negotiation strategies, and trial procedures. This insider knowledge helps anticipate prosecution moves and develop more effective defense strategies for complex federal cases.

A proffer is a meeting where defendants provide information to prosecutors in exchange for limited immunity. These sessions require careful preparation as statements can still be used against you in certain circumstances.

Most federal cases resolve through plea agreements, with only about 3% going to trial. However, having trial-ready counsel strengthens negotiating position and ensures you're prepared if trial becomes necessary.

Federal sentences consider offense level, criminal history, loss amount, cooperation, acceptance of responsibility, and other factors. Guidelines are advisory, but judges typically sentence within the calculated range unless compelling reasons exist.

Federal investigations can span months to several years depending on complexity. White-collar cases involving financial crimes often take 18-36 months. The statute of limitations for most federal crimes is five years.