Articles Posted in top federal criminal attorney

Charges for child pornography (also known as CSAM) can range from possession, receipt, distribution, manufacturing, or other related charges in both the state or federal courts. Under the various statutes, the material can include online files, videos, print materials, photos, and other online materials. There are multiple ways in which a person can find themselves…

This week, the U.S. Supreme Court will decide if law enforcement needs to be more specific in their applications for search warrants for phones. At issue this week specifically is whether law enforcement can use broad geofence warrants to gather information about an alleged crime. In the case before the Supreme Court, the issue is…

The recent conviction involving AI-generated obscene material of women and children highlights complex legal issues arising from the intersection of technology and criminal law. The Department of Justice is saying this is the first in the nation – a conviction of violating the new Take It Down Act. This new legislation, targeting AI-generated content, opens…

SEC Investigations Frequently Asked Quesetions I have received a subpoena from the SEC what do I do?  It is important to understand that when you receive a subpoena from the SEC it is most definitely not the beginning of an investigation, but it is the beginning of your knowledge that there is an investigation.  If…

Conaway & Strickler, PC recently tried a case in federal court that involved cryptocurrency investment fraud, money laundering, and wire fraud. Through the years, the firm has taken on an increasing number of cryptocurrency fraud cases as the popularity of digital currency continues to grow. We are well versed on defended anyone charged with the…

What is AI-Generated CSAM? Synthetic child sexual abuse material (CSAM) may not involve a camera or physical contact but it will depicts a child in a sexual context and thus is subject to regulation. Artificial intelligence is used to create realistic images or videos of children in sexual situations. Sometimes, these materials depict completely fabricated…

David Bradford, the former Chief Operating Officer of Drive Planning LLC (“Drive Planning”), pled guilty last month to conspiracy to commit wire fraud arising from a multi-year Ponzi investment fraud case that defrauded investors out of millions of dollars. A SEC complaint was also filed against Jacqueline and Russell Todd Burkhalter. The SEC complaint details…

I. How Does a Sex Crimes / CSAM Case Get to Law Enforcement? The National Center for Missing and Exploited Children (NCMEC) CyberTipline is a centralized reporting system for the online exploitation of children. Facebook/Meta, Google, Instagram, Snapchat, Yahoo, Microsoft, X, etc are required to report suspected CSAM detected on their platforms. These providers make…

As we enter the 8th month of 2025, it is clear that federal agencies have ramped up enforcement of federal crimes, leading to substantial financial penalties and lengthy prison sentences. Recently, the Department of Justice highlighted enforcement efforts that allegedly aimed at protecting  Americans from transnational fraud schemes.  Here are some of the cases discussed:…

Tax evasion is a potential criminal charge. Tax avoidance is perfectly acceptable. 26 U.S.C. § 7201 defines what is tax evasion.  It states in relevant part that any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties…