The United States Government has its own criminal laws which are mainly codified in Titles 18 and 21 of the U.S. Code. Violation of these laws can lead to arrest by agents employed by the F.B.I., the Drug Enforcement Administration (DEA), the Internal Revenue Service, or other members of federal or Texas law enforcement agencies.
Dan understands that you have enough to worry about when you have been charged in federal court. This is why he strives to provide quality representation and personalized service which he feels exceeds that of many attorneys. He strives to return phone calls and emails on same day they are received.
The first stage of a federal criminal prosecution involves an investigation by federal authorities, such as the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), or the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). This stage can be quite lengthy, as investigators continue to acquire evidence to support federal criminal charges. Investigatory tactics may include conducting surveillance, executing search warrants, and interviewing witnesses.
Federal criminal law is a complicated area that requires extensive knowledge and experience with the federal court system. The potential penalties may be much higher than in state criminal courts, so building a strong legal defense becomes even more important in a federal case. An Austin federal criminal lawyer may be able to offer you the legal assistance and advice you need and deserve in this situation.
From Business: The criminal defense attorneys at the Law Office of E. G. "Gerry" Morris have been recognized by their peers for the quality representation that they provide to…
Amber was great! She really took time out to hear my case and helped me with insurance questions and speaking to the claims department. I was…
ok, so I got busted for dwi last spring, and my uncle sent me to this guy- Bill White. He was not helpful. He wanted a ton of money (10 grand)…
From Business: Have you or someone you love been arrested? If so, give us a call at 512-666-4369 (4FOX). We are available 24 hours a day and 7 days a week to help you in your…
The whistleblower is often referred to as a qui tam relator because he or she communicates (relates) the evidence of fraud to the government.
In general, the FCA covers billing fraud involving any federally funded program or contract, with the exception of tax fraud. The four most common ways individuals and businesses violate the False Claims Act are by: Presenting a false or fraudulent claim for payment to the federal government.
The primary purpose of the False Claims Act is to encourage insiders who know about government fraud to come forward and blow the whistle. To encourage you to report fraud, the False Claims Act provides protection to whistleblowers from retaliation.
Government fraud occurs when an individual or business knowingly submits a false or fraudulent claim for payment to the United States government. Common examples of government fraud include:
The False Claims Act, 31 U.S.C. § 3729 (also called the FCA ), is the most important federal law used to fight government fraud. The FCA enables private citizens to file whistleblower lawsuits on behalf of the United States. FCA whistleblower lawsuits are also known as qui tam lawsuits. The whistleblower is often referred to as a qui tam relator ...
First-to-File Rule: This rule provides that only the first person to file a whistleblower lawsuit can receive a whistleblower reward. As result, you must act quickly; you will lose your whistleblower case if you file too late.
Your complaint then must be given only to the United States Department of Justice and the local United States Attorney where your whistleblower complaint is filed.
The Spodek Law Group is a premier federal defense law firm that understands what you’re going through. We believe in providing the best possible criminal defense – and overturning every single stone possible to give you the representation and results you need. We have over 50 years of combined experience, and have seen virtually every type of case. Your future is important – it begins, by hiring the Spodek Law Group who understands what you’re going through and the importance of hiring a top rated criminal defense attorney.
If you’re the target of a federal investigation, or if you’ve been charged with a federal crime, you must be aware of the ramifications of having federal charges. It’s important you work with a federal attorney who can work with you through EVERY step of the process, advise you of your rights, and more importantly: defend your rights. It’s critical you should not be fooled into believing a federal investigation is the SAME as a state investigation. The federal government has unlimited resources, and its investigators/prosecutors are VERY well trained.
How criminal defense works. When you hire a federal lawyer, you are hiring someone whose on your team and will make sure that you win your case. When you have an attorney on your side, you have someone who is going to evaluate the case, and then go to trial if needed.
Spodek decided early on in his life to focus his education and experience on trial work. Todd Spodek attended Northeastern University in Boston, MA and majored in criminal justice.
If the evidence is tainted our federal lawyers can have it stricken from the record which makes it so that the strength of your case is weaker.
You don’t have to be put in handcuffs to be charged with a federal crime. You might receive a notice in the mail summoning you to federal court and detailing the charges. Make sure to read this to verify that these are indeed federal charges. As long as you’re keeping up with your mail, you should have enough time to make the necessary provisions to appear in court at their requested date. If you have a personal attorney, make sure to consult with them regarding the charges. You want to ensure that they will be available to represent you.
Page Pate, Jess Johnson, and Tom Church are consistently ranked among the country’s top federal criminal defense attorneys. Together, they have over over 40 years of successful results in federal trials, federal appeals, and post-conviction early release petitions.
FEDERAL DRUG CONSPIRACY – NOT GUILTY#N#Won a federal criminal jury trial for a client charged with being in a large-scale drug conspiracy. The client was facing mandatory life in prison if convicted. The jury found him “not guilty” on all counts, despite wiretap evidence and the testimony of alleged co-conspirators.#N#(U.S. v. V.W.)
Federal criminal investigations and prosecutions are handled very differently than similar criminal cases in state courts. First of all, the law enforcement agencies that investigate federal crimes are generally well-funded and staffed by the most experienced agents and investigators.
Recently, we have also been very successful helping people get an early release from federal prison. Recent changes in federal law, and Justice Department policies, have allowed us to pursue “ compassionate release ” for inmates serving lengthy sentences at the federal Bureau of Prisons.
A recent ruling by the Second Circuit Court of Appeals may mark the beginning of a previously foreclosed ...