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If you’ve received a grand jury subpoena, it means the federal government is building a case, and you’re either a witness, a subject, or a target. Prosecutors use grand jury subpoenas as a primary method to collect evidence. These subpoenas go out to banks, phone…
Long before sentencing guidelines were a part of the criminal justice system, federal sentences were left up to the judge to decide and could be arbitrary or biased based on color, race, or other factors. Today, the Federal Sentencing Guidelines provide a framework for judges…
Immunity is a powerful tool in criminal investigations. Both federal and state prosecutors use immunity agreements as tools to build cases. These agreements compel cooperation from witnesses and potential defendants while preserving the government’s ability to prosecute where necessary. Anyone facing an investigation must understand…
Barry M. Wax knows that navigating the federal grand jury process can be daunting, especially if you’re unfamiliar with the legal system. This process plays a crucial role in determining whether a federal case moves forward, but it can be complex and sometimes confusing. Whether…
Barry M. Wax knows that federal conspiracy charges can be daunting, as these charges often involve serious consequences like prison time and fines. The complexity of federal law and the nature of conspiracy cases can make them especially challenging to navigate on your own. Conspiracy…
Many professionals dedicate their lives to building careers based on trust and credibility. But in today’s often treacherous financial and regulatory environment, even well-intentioned individuals can find themselves facing serious criminal allegations. White collar crime refers to financially motivated, nonviolent offenses often committed by professionals,…
Criminal defense attorneys often advertise their winning records to persuade clients to hire them. The reality is that the definition of a win isn’t universal. For some, winning means avoiding a conviction entirely; for others, it’s about mitigating penalties or avoiding lifelong consequences and reputational…
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…
One of the most serious criminal offenses you can be accused of committing in the United States is federal drug trafficking. As Florida is a state that has major proximity to international trade routes, ports, and highways, it bears a significant proportion of all drug…
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