The Rise of Federal Cybercrime Cases in America [2025]

In recent years, the rise of federal cybercrime cases in America has become a pressing concern for law enforcement, businesses, and individuals alike. As technology continues to change, develop, and evolve, so do the tactics used by cybercriminals. This leads to an increase in federal cybercrime cases such as hacking, online fraud, and identity theft. Barry M. Wax, PLLC, hopes to explore the growing trend of federal cybercrime cases.

Common Internet Crime Charges

When it comes to federal cybercrime cases, there are several common internet crime charges that individuals may face. These offenses typically involve the misuse of technology or the internet to commit illegal activities, often crossing state and national borders, which makes them subject to federal jurisdiction. Below are common internet crime charges that are on the rise:

• Hacking. Hacking is one of the most well-known internet crimes. It involves gaining unauthorized access to a computer system or network to steal data, disrupt services, or intentionally cause damage and harm. This can range from breaching government databases to infiltrating corporate networks.
• Identity theft. Identity theft happens if someone illegally obtains and uses another person’s personal information, like their Social Security number or credit card information, for illegal purposes.
• Online fraud and phishing. Online fraud happens if someone uses the internet to deceive individuals for financial gain. Phishing is a common tactic where a cybercriminal can send a fake email or create a fake website in an effort to trick people into revealing sensitive information, like login credentials.
• Cyberstalking and harassment. Cyberstalking can happen if an individual uses digital communication, like social media or email, to harass or threaten someone. This may include spreading false information or sending threatening messages.

Understanding these common internet crime charges is key for anyone who is involved in or accused of such activities.

Common Cybercrime Defense Strategies

As the rise of federal cybercrime cases continues to grow, it’s crucial for individuals facing these charges to understand the defense strategies that are available. Given the complexities of cybercrimes and the technical evidence often involved, effective legal defense often requires a tailored approach. Below, explore some of the common cybercrime defense strategies that may be used to protect a defendant’s rights if applicable to their case.

Lack of Intent

Many federal cybercrime charges require proof of intent to commit a crime, such as hacking or online fraud. A common defense strategy is to argue that the defendant did not have the necessary intent. For example, in a case of unauthorized access, a defendant may argue that they accidentally accessed a system without malicious intent. Similarly, in fraud cases, the defense may try to prove that the defendant didn’t know their actions would result in financial harm.

Lack of Evidence

Another strategy is to challenge the evidence presented by the prosecution. Cybercrime cases often rely heavily on digital evidence like computer logs, emails, or data retrieved from electronic devices. A defense attorney can question the authenticity of this evidence and argue that it was improperly obtained. They may also try to argue that there isn’t a direct link between the crime and the defendant.

Alibi or False Accusations

The defense may argue that the defendant had an alibi or was falsely accused of committing a crime. This may involve providing evidence that the defendant was not in a position to commit the crime at the time that it happened.

Navigating the complexities of federal cybercrime cases often requires a comprehensive defense strategy, like an alibi, lack of evidence, or lack of intent.

FAQs About Federal Cybercrime Law in the United States

What Is the Number One Cybercrime in the United States?

The number one cybercrime in the United States is financial fraud, particularly through methods like phishing, online scams, and identity theft. According to the FBI’s Internet Crime Complaint Center (IC3), in 2023, phishing and spoofing schemes were the most frequently reported cybercrimes, with over 289,000 complaints. These crimes often involve cybercriminals tricking individuals into revealing sensitive information or stealing directly from accounts.

Is Cybercrime a Federal Crime?

Yes, cybercrime can be classified as a federal crime, especially when it involves violations of federal laws. Federal authorities, such as the FBI and the U.S. Secret Service, investigate cybercrimes that affect national security, involve interstate activity, or result in large financial losses. Crimes like hacking, identity theft, and online fraud often cross state lines, which makes them subject to federal jurisdiction.

What Cybercrimes Are Investigated by the FBI?

The FBI investigates a wide range of cybercrimes, including hacking, identity theft, online fraud, and cyberstalking. One of the FBI’s primary focuses is on crimes that involve the unauthorized access of computer systems, whether to steal sensitive data or disrupt operations. The agency also handles cases of financial fraud, like phishing schemes and investment fraud, which can lead to serious monetary losses.

When Do You Need a Cybercrime Defense Lawyer?

You should consider hiring a cybercrime defense lawyer if you are facing allegations related to any form of cybercrime. This may include hacking, identity theft, or online fraud. If you are under investigation or have been charged with a federal cybercrime, an experienced attorney is essential for navigating the legal complexities of your case. These lawyers can help to protect your rights, challenge evidence, and guide you through the legal process.

How Long Does a Cybercrime Case Take?

The length of a cybercrime case can vary greatly depending on the complexity of the charges, the amount of evidence involved, and whether the case gets resolved through a plea deal or goes to trial. Pre-trial investigations, gathering of digital evidence, and potential negotiations can all lengthen the process. If the case goes to trial, it can extend even further, especially if your case involves complex legal or technical issues.

Speak With a Trusted Federal Cybercrime Defense Attorney Today

The rise of cybercrime cases highlights the importance of understanding the potential legal risks in today’s digital world. If you or someone you know is facing federal cybercrime charges, it may be time to seek guidance from a trusted and experienced federal cybercrime defense attorney. Reach out to Barry M. Wax, PLLC, today to set up an initial consultation to learn more about your legal options.