If you work in banking or finance in Tennessee, you might worry about whether the federal government is investigating you for embezzlement. Federal agencies like the FBI often investigate without immediately alerting the target. However, there are some signs that...
Federal Criminal Charges
3 implications of crossing state lines while committing a crime
When someone crosses state lines during a criminal act, they're not just changing scenery. They're stepping into a legal minefield. This seemingly simple move can transform a local offense into a federal case, with far-reaching consequences. Crossing state lines while...
The role of expert witnesses in your federal criminal defense
In federal criminal cases, expert witnesses can help shape the outcome of a trial. They can make or break the case of a defendant, providing insights that could sway jurors and influence verdicts. But what exactly is the role of expert witnesses? If you are facing a...
Intent is a key aspect of tax fraud federal charges
Some people may think that defending against a white-collar criminal charge means that, even if the defendant is convicted, there isn’t much of a consequence. Tthe reality is that many white-collar crimes are federal-level charges, and the consequences can be quite...
How can you diminish the power of harmful witness testimony?
Being accused of a federal crime can leave you on edge, worried about what the prosecutorial process will have in store for you. You’re probably worried about what a conviction will mean for your freedom and your future, and for good reason given the significant...
Federal and state charges for fraud
Most crimes are charged under state law. For instance, a person accused of robbery in Tennessee is typically charged under Tennessee law and put on trial in a Tennessee court. Other crimes are charged exclusively under federal law. For instance, counterfeiting money...
How depositions give you an edge in your federal criminal defense
When you’re facing federal criminal charges, prosecutors are going to pounce on incriminating physical evidence and witness testimony. If you leave that evidence unchecked, then a jury may find you guilty of the offense with which you’ve been charged. However, one way...
Ways a criminal conviction can affect your career
When you are facing criminal charges, you are likely to worry about the immediate consequences, such as having to pay large fines or doing prison time. If you are convicted of the charges, the specific penalties imposed depend on various factors, such as the...
Can a Medicare fraud conviction lead to prison?
When you consider the totality of crime, it may seem confusing to match the level of crime to the punishment. Indeed, when watching the news, we often see punishments that rarely fit the alleged crime. And, this may lead those charged with Medicare fraud to wonder...
What is federal racketeering?
Our readers in Tennessee probably know that many federal criminal charges focus on more complicated crimes than you might see at the state level. Oftentimes, federal crimes are those that involve monetary transactions or earnings, usually in efforts that cross state...