Nationwide Federal Criminal Defense Call (213) 542-0994 - Absolute Privacy

Main Menu

Categories for White Collar Crime

Contact us for Free Consultation

Defense of Federal Access Fraud Charges

Learn the Best Defenses Against Federal Credit Card Fraud Related Charges Under 18 U.S.C. § 1029 There are a lot of crimes being prosecuted that they are characterizing as access fraud.  It really has to do with some sort of credit card fraud under 18 U.S.C. § 1029 or taking someone’s personal information. Then using that information to be able to have credit cards, charge a bunch of money and then leave the person high and dry.  The federal authorities will get involved in these access or credit card fraud if it involves: (1) sophistication; and (2) a lot of money. The...

Read More

What is Identity Theft Under Federal Law?

What Exactly Is Identity Theft? Is This A Federal Offense? Identity theft can come about in different ways. It can come up at the federal level or filed at the state level. At the federal level, you’re usually going to see a level of sophistication involved where somebody is using someone else’s identity. The identity used could be an unknown person’s identity, or someone who they made up in order to commit some sort of criminal activity that impacts a person’s identity or the federal government. A lot of these identity frauds will impact banks, which are federally insured by...

Read More

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...

Read More