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...
Federal Crimes
Should you accept a federal prosecutor’s plea deal?
The federal government has vast financial resources. As a result, federal prosecutors often have an easier time securing convictions against criminal defendants than state prosecutors do. Still, any time a case goes to trial, neither side can be absolutely certain...
Understanding federal drug trafficking charges
Federal drug trafficking charges are serious offenses that can carry significant penalties. It is crucial for anyone facing such charges to understand the complexities of the federal legal system and the consequences they may face if convicted. Criteria for federal...
Understanding mail fraud
Mail fraud is a federal crime that involves using the United States Postal Service or a private mail carrier to send items with the intent to defraud someone. This crime can take many forms, but it generally involves attempts to deceive or steal from others through...
How do state boundaries affect criminal charges?
The interstate highway system makes it possible for Texans to visit most of the other states easily. If you prefer to fly, you can hop on a plane and get to far-off locations in just a few hours. Still, if you engage in criminal activity, being in more than one state...
How grand juries and trial juries differ
The federal court system is quite a bit different than the one that is in place in Texas. While each state makes its own laws, federal laws apply to residents of all states. Federal charges are also often serious in nature and bring with them equally serious penalties...
What are the steps in the federal criminal process?
Before you enter the federal criminal justice system, it can put your mind at ease to know how the process works. While this will not impact your case, it can allow you to know what to expect and better prepare for each step in the process. All criminal cases in the...
What is the Miller Test for obscenity?
Obscenity laws are federal laws that regulate images, speech and other forms of communication. According to the United States Department of Justice, obscenity does not have protection under the First Amendment. Throughout the U.S., it is illegal to distribute, sell,...
Can a DUI be a federal charge?
In general, states handle driving under the influence offenses. But there are situations in which you could face a DUI at the federal level. If you are driving under the influence or an officer suspects you are under the influence of drugs or alcohol when behind the...
What is entrapment in drug-related crime?
Being charged with a drug crime can be overwhelming, especially if you face a federal charge. If you feel as though an officer pushed you to commit a crime, you may be able to introduce a defense of entrapment. Before you can claim entrapment, you need to understand...