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Federal prosecutors can pursue criminal charges when they believe a person has willfully attempted to evade a tax obligation. Federal tax evasion charges in Florida can be very serious. If you're contacted by the IRS Criminal Investigation, subpoenaed, or notified about a federal inquiry, you…
Federal investigations often begin long before anyone is arrested or charged. You may encounter unexpected contact with federal agents, grand jury subpoenas, or scrutiny of your financial activities. Learning how to know if you're under federal investigation can be an important step in knowing how…
Hearing from federal agents can be very unsettling. This is especially true if you don’t know why they’re contacting you. In Florida, many people are contacted by federal authorities via mail, by phone, or even in person. Some request formal interviews, while others may casually…
Federal criminal investigations often move differently from state cases. In many situations, people expect that an arrest must be made before formal charges are filed. However, federal prosecutors often build cases for months or even years before an arrest ever occurs. This leaves many people…
Understanding the distinctions between a target, a subject, and a witness in a federal investigation is critical if you or someone you know is under the scrutiny of federal authorities. The Subject of a Federal Investigation In a federal investigation, one of the most misunderstood…
If a person is accused of a sexual offense that involves a minor, one of the most asked legal questions is, “Will a sex crime involving a minor require sex offender registration in Florida?” Florida has some of the strictest registration laws in the country,…
Child pornography charges are serious, and a conviction can come with a significant impact on a person’s life. As with all criminal charges, the burden of proof is on the prosecution. This means the prosecution must prove the defendant committed the crime, rather than the…
Federal charges can be very serious, and competent legal representation is certainly important when a case goes to trial. However, if you expect to be charged with a federal crime, a lawyer can help you long before you reach a courtroom. Although most people do…
Long before sentencing guidelines were part of the criminal justice system, federal sentences were left to the discretion of individual judges. This often resulted in arbitrary or biased outcomes based on race, socioeconomic status, or geography. Today, the federal sentencing guideline amendments provide a standardized…
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