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Federal Criminal Money Laundering Charges

What most people don’t realize is that a federal criminal money laundering case can take many different forms and it’s a bit confusing because you look at the law on this subject and a lot of these websites are just spouting off a bunch of law without giving any explanation — without breathing any life into the subject matter — because people sometimes when they get arrested or indicted for money laundering they can’t even figure out what they’ve done wrong. Illegally Obtained Money or Credit Line The issues is, you basically have proceeds or money or a credit line...

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Federal Criminal Defense of Law Enforcement Officers

In the twenty-five years that I’ve been defending police officers who have been charged I’ve noticed that a lot of times once a police officer is charged, unfortunately they are treated and viewed as the very criminals that they are sworn to protect society against. I really think it does them a disservice because the prosecutors tend to lose sight of the fact that these individuals have helped the community for many years and it’s not fair to just jump to the conclusion that all of a sudden they’re a criminal just because somebody made a filing decision to charge...

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Don’t Get the Maximum Sentence – Get the best possible federal criminal defense attorney

Federal Sentencing Guidelines: According to the U.S. Federal Sentencing Guidelines, federal crimes can be classified in terms of 43offense categories. The offense level is matched up with the Criminal History Category (there are six different history categories) to determine sentencing. To find a recommended prison sentence, a judge simply cross-references the offense level with the Criminal History. For instance, an offender who commits a level 16 offense and who has a Criminal History of IV, according to the table, should get 33 to 41 months behind bars, all things being equal. Of course when you hire a seasoned federal criminal...

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Have You Been Arrested and Under Investigation

Say nothing to the police! At the time of arrest, the goal of most police officers when talking to you and asking you questions is to get you to say self incriminating statements. For this reason, once they have your basic information, you do not have to explain anything. Everything you say, even things to show or innocence, will somehow be used against you. Stay quiet, and contact an attorney immediately. To have a qualified and skilled attorney fighting for you is the wisest thing you can do when being charged with a federal crime. When it comes to federal...

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