Articles Posted in Federal Crimes

When federal agents storm a private residence, it is usually for serious reasons. In Georgia and elsewhere, federal crimes are typically prosecuted in a very aggressive manner. Therefore, any person who becomes suspect in a federal investigation, or charged with a crime, will want to prepare as strong a defense as possible should a later…

Being accused of a federal offense in Georgia or elsewhere certainly causes immediate and potentially long-lasting changes in one’s life. Depending on the length of an investigation and the various proceedings and meetings required as the case makes its way through the legal system, persons charged with federal crimes may spend quite a bit of…

[if gte mso 9]> 0 false 18 pt 18 pt 0 0 false false false <![endif] Federal Crimes: The United States, until recently, left counterfeit issues to the civil arena. If the situation needed to be addressed criminally, the federal government left it up to the states. The Anti-Counterfeiting Act of 1984 was drafted to…

Federal Crimes: FATCA stands for Foreign Account Tax Compliance Act. Back in March, 2010, United States legislators decided that the Internal Revenue Code was not bulky enough, and therefore added yet more chapters, 26 U.S.C. §1471-1474. The U.S. has been hard at work on pushing for increased tax compliance amongst U.S. taxpayers with foreign accounts…

Not long ago, U.S. Congress passed a major farm bill. While this proved to be a significant news item, one aspect of the bill that is likely to have repercussions in the world of the law of federal crimes went nearly unnoticed. As a result of this legislation being signed into law, it is now…

When a person is convicted on federal crimes that are a felony, there are a variety of legal consequences, some of which aren’t limited to prison time. For example, people convicted of a felony aren’t allowed to own a firearm. Simply owning a gun under these circumstances can result in serious criminal charges. Rapper Gucci…