A federal grand jury is a powerful institution in the United States legal system, often working behind the scenes to investigate and determine whether there is sufficient evidence to bring criminal charges against an individual or entity. According to the U.S....
Federal Crimes
What is the RICO Act?
Forbes reported there were 213 RICO case prosecutions in 2018. The RICO Act is an important legal tool in the fight against organized crime. RICO stands for Racketeer Influenced and Corrupt Organizations Act, and it is a federal law aimed at curbing criminal...
When does murder become a federal charge?
In the complex world of criminal justice, jurisdiction decides which legal body, either state or federal, will prosecute a crime. While most consider murder one of the most severe crimes, state courts usually handle these cases. Yet, specific situations can move a...
What happens during federal plea bargaining?
The federal court system has many things in common with state systems. While it may seem scarier to go to court in the federal system, it is much like any other court system. Like at the state level, federal prosecutors can offer plea bargain options to defendants....
Actions that can lead to federal obscenity charges
Obscenity laws in the United States are complex, but they play an important role in maintaining the balance between the constitutional right to freedom of speech and protecting societal norms. These laws can sometimes seem confusing, but it is essential to know what...
Data on federal drug arrests
If charged with a federal offense involving drugs, the outcome of the case could impact you in many ways. You could lose your job, suffer permanent damage to your reputation, have difficulty finding work at a later point because of your record and face serious...
Statistics on federal offenses
If you face charges at the federal level, you could have serious concerns about how the outcome of the case could impact your future. From your reputation and career to your freedom and financial penalties, these allegations can have serious consequences that affect...
What types of crimes does the FBI investigate?
Many crimes can be at both the state and federal levels. The federal system often focuses on crimes that impact larger populations over multiple states or that involve high-level criminal actors. The FBI is the nation's main law enforcement agency investigating...
What are the federal penalties for fentanyl possession?
The opioid crisis has spent years in the news, including the rise of fentanyl use. The reason is that politicians and medical professionals define it as one of the worst drug problems in the history of the United States. The situation has not isolated itself to a...
Understanding federal bank fraud charges
Bank fraud is a serious crime that involves attempting to defraud a bank or the people who hold money there. The federal government takes these charges seriously, and the penalties can be severe. This article will delve into the intricacies of federal bank fraud...