The court system is divided into two types, federal and state. Both systems have different cases assigned to them accordingly. The state court is mainly responsible for clarifying state law while federal courts have a wider variety of cases to handle. Many do not know what it takes or how…
Articles Posted in Federal Crimes
PPP Loan Fraud
The Coronavirus Aid Relief and Economic Security (CARES) Act is a federal law enacted on March 29, 2020. It is designed to provide emergency financial assistance to millions of Americans who are suffering financially from the COVID-19 pandemic. Part of the CARES Act is the authorization of up to $349…
Gun Possession by a Convicted Felon
Perhaps the country’s founding fathers did not mean to create a constitution that can be as polarizing as it is and yet, that is the case for a few of the amendments. One that always seems to get feathers riled up on either side of the aisle is the second…
Choosing the Right Post-Conviction Attorney
One of the most frightening things to go through is being convicted of a federal crime, but even scarier is not picking the right post-conviction attorney to help you navigate through your case and fight for the best outcome. When Googling post-conviction attorneys, you will get more than 58 million…
Immigration Marriage Fraud – How Serious is it?
There are countless benefits to immigrants who marry a U.S. citizen. For that reason, it is no surprise that many seek to marry a citizen for the sole purpose of obtaining them. However, due to the potential for abuse of these special benefits, authorities apply a high level of scrutiny…
Federal Grand Jury Subpoena
Grand juries are embedded into our constitution. Their purpose is to determine whether there is probable cause to believe that a federal felony was committed. A grand jury consists of 16-23 citizens from the community. If 12 of those jurors find there is probable cause, it is signed by the…
Shoplifting: A Not-So-Innocent Crime
From the moment you awake in the morning to the second you lay your head down to go to bed, there will have been 550,000 shoplifting incidents in the U.S. Although most think of shoplifting as one of the more “harmless” crimes, it is considered “retail theft” in the state…
SFBJ: Trump commutes prison sentence of Esformes, convicted of $1B Medicare fraud
By Brian Bandell – Senior Reporter, South Florida Business Journal December 23, 2020 Philip Esformes will be released from federal prison after President Donald Trump commuted his 20-year sentence for Medicare fraud. The $1 billion fraud a federal jury convicted the 52-year-old Miami resident of committing through bribery, money laundering,…
The Insanity Defense in a Criminal Case
If you’ve watched enough law movies and drama shows, chances are you have at some point seen a character plead insanity as a defense. According to a PBS article, less than 1 percent of county court cases involve the insanity defense, and that of those, only around one in four…
*** Special (Compassionate Release) *** COVID-19 Coronavirus Attorney
As the Coronavirus spreads exponentially across the United States many local and states have been releasing thousands of low-risk inmates who could be at risk, particularly the elderly and those with underlying medical conditions. Additionally, many criminal-justice reform advocates have urged the president to use his power of clemency to…