Federal Crimes

Solicitation of a Minor: 18 USC 2422 and 2423

According to 18 USC 2422 and 2423, it is unlawful to engage in sexual activity and conduct with minors. What…

5 years ago

Aggravated Identity Theft under Federal Law

According to 18 U.S. Code Section 1028, it is prohibited to knowingly transfer, possess, or use someone else's means of…

5 years ago

Damaging Phone, Electrical or Utility Lines PC 591

In California, damaging property is a serious offense. Especially if it has to do with phone, electricals, and even utility…

5 years ago

Trafficking in Counterfeit Goods or Services

In today's globalized marketplace, the allure of lower prices can sometimes lead consumers down a dangerous path: the world trafficking…

5 years ago

Mail and Wire Fraud

In today’s interconnected world, where communication and commerce often rely heavily on mail and electronic transmissions, the potential for fraud…

5 years ago

False, Fictitious, or Fraudulent Claims

Accusations of fraud against the government can carry severe consequences, including hefty fines, imprisonment, and damage to your reputation. Two…

5 years ago

Anti-Kickback Statute [42 U.S.C. § 1320a-7b(b)]

The healthcare industry operates a complex design but is there for a patient's well-being and maintains the integrity of federal…

5 years ago

Federal Drug Trafficking

The war on drugs, a decades-long, generational disputes over illicit substances, is a complex web of laws and regulations at…

5 years ago

Federal Embezzlement Laws

Embezzlement, the act of misappropriating funds or assets entrusted to one's care, can have devastating consequences for businesses and individuals…

5 years ago

Federal Bribery Laws

Bribery is an act of offering giving, receiving, or soliciting something of value for the purpose of influencing the acts…

6 years ago