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Articles Posted in federal crimes

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Arrested at the Airport: What’s Next?

Airports are high security environments with strict rules enforced through law enforcement, federal agents, TSA checkpoints, drug-sniffing dogs, US Marshals aboard flights, and more. Being arrested at an airport is overwhelming, scary, and often times, completely unexpected. However, the consequences of these arrest can be serious and long-lasting. An arrest…

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Early Termination of Federal Probation

Under 18 U.S.C. § 3564(c), a federal court may modify or terminate a term of probation, or supervised release, that has been previously imposed. For a federal misdemeanor, a term of probation can be modified or terminated at any time. For felonies, however, the defendant must have completed at least…

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United States Sentencing Commission proposed USSG amendments for fraud cases

On April 5, 2023, the United States Sentencing Commission announced amendments to the United States Sentencing Guidelines that will come in to effect on November 1, 2023.  Below is a summary of those changes as it relates to just fraud cases. Under proposed USSG 4C1.1, a client will receive a 2-level decrease…

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How can I be charged with 18 U.S. Code § 1028A Aggravated Identity Theft?

Here is the definition from the statute, cut directly from the 11th circuit’s jury instructions: It’s a Federal crime to commit aggravated identity theft. The Defendant can be found guilty of aggravated identity theft only if all the following facts are proved beyond a reasonable doubt: (1) the Defendant knowingly…

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