San Diego Federal Criminal Defense Lawyers
The Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Office of Attorney General (OIG), and the Internal Revenue Service (IRS) investigate and arrest individuals suspected of white-collar offenses and healthcare fraud.
When facing a federal investigation or charges, it's crucial to seek immediate legal representation from a team with unparalleled expertise in federal criminal defense.
Our team of seasoned professionals, with a proven track record of guiding clients through challenging processes, is here to support you, providing you with a sense of reassurance and confidence in our abilities.
Not all defense lawyers have extensive experience with complex, high-stakes criminal investigations or federal agencies.
There are situations where a plea bargain might be the best possible outcome. A plea bargain can often result in reduced charges or a lighter sentence. It can also help you avoid a lengthy trial and the uncertainty of a jury's decision.
Still, our federal criminal defense attorneys in San Diego prefer to fight and attempt to avoid the filing of charges in the first place. If criminal charges have already been filed, we will attempt to get them dropped before a conviction.
Are You the Target of an Investigation?
Most federal investigations are thorough, and agents will not arrest without doing a lot of work first. Before you learn you are being investigated, federal officers have likely been gathering information for some time.
Failure to consult with a federal criminal defense lawyer early in the process can lead to serious consequences, including a higher likelihood of charges being filed against you, potential loss of evidence, and increased stress and anxiety.
This is why we stress the importance of early legal intervention. It ensures you are fully informed and prepared for what's to come, giving you a sense of control and understanding in a potentially overwhelming situation.
Therefore, you should consult with a federal criminal defense lawyer and make them aware of the FBI, IRS, OIG, or DEA's investigation.
Law Firm with a Track Record of Success
Typically, the law firm representing you should have a record of successfully resolving matters involving the same agencies that are investigating you.
Our firm, with its extensive experience and proven track record, has successfully negotiated with these agencies, often resulting in reduced charges or even case dismissals.
This successful negotiation with federal agencies is a testament to our competence and our ability to handle your case effectively, providing you with the reassurance and confidence you need during this challenging time.
Even if you have not been identified as a target yet, but you have discovered an issue that could expose you to criminal liability in the future, or if you are connected to someone who has recently been targeted, it is in your best interest to take immediate action.
Our San Diego federal criminal defense lawyers are not just proactive, but also relentless. We get involved as early as possible, striving to prevent charges from ever being filed. In some cases, we have even convinced the government not to file charges after an indictment from a grand jury.
Our proactive approach is designed to give you the best possible outcome and peace of mind, knowing that we are always one step ahead and fully prepared to handle your case, making you feel secure and well-prepared.
Federal Defense for All Types of Crimes
Many of our clients are healthcare providers, corporate officers, public officials, or licensed professionals, but our law firm handles all types of federal criminal offenses.
We handle alleged violations of the Controlled Substances Act, the Stark Law, or the Anti-Kickback Statute. Our criminal defense lawyers have experience in the following types of crimes:
- Bribery
- Counterfeiting
- Forgery
- Credit card fraud
- Bank fraud
- Conspiracy charges
- Tax crimes
- Computer crimes
- Mail fraud and Wire fraud
- Sex crimes
- Financial advisor fraud
- Violent crimes
- Whistleblower cases
- White-collar charges
The FBI is the primary law enforcement agency in the United States. They are typically focused on terrorism, internet and computer crimes, sex crimes involving minors, public corruption charges, organized crime, racketeering, or conspiracies.
Healthcare Fraud
As the main primary law enforcement office within the Department of Health & Human Services, the OIG is typically involved in investigating healthcare fraud schemes related to Medicaid, Medicare, TRICARE, the Department of Labor, or other federal health benefits programs.
Some common examples of healthcare fraud include overbilling, phantom billing, upcoding, submitting false claims, engaging in illegal marketing practices, kickbacks, and physician self-referrals.
Drug Offenses
A routine DEA review or audit can turn into a criminal investigation. They are always seeking evidence of criminal activity, even during routine procedures.
In addition to governing street drugs, the DEA has made diversion control a priority, focusing on healthcare providers who may be suspected of drug diversion.
Our law firm can assist with any DEA investigation, whether it is related to prescription medications, such as opioids, or illicit drugs, such as methamphetamine, heroin, or cocaine.
Southern District of California
The United States District Court for the Southern District of California is one of four district courts in the state, along with the Eastern, Northern, and Central districts.
After numerous restructurings over the years, the Southern District oversees a population of about three million people within the two southernmost counties in California, adjacent to the border with Mexico, making it the smallest district geographically and population-wise in the state.
The U.S. District Court for the Southern District of California currently operates in three courthouse locations: San Diego and El Centro. The locations for the Southern District Court are as follows:
Edward J. Schwartz United States Courthouse
221 West Broadway
San Diego, CA 92101
Phone: (619) 557-5600
James M. Carter & Judith N. Keep United States Courthouse
333 West Broadway
San Diego, CA 92101
Phone: (619) 557-5600
El Centro United States Courthouse
2003 W. Adams Ave, Ste 220
El Centro, CA 92243
Phone: (760) 339-4242
Because it's close to the United States border with Mexico, it has one of the country's highest criminal caseloads. The vast majority of the criminal cases filed in this district involve drug trafficking and illegal immigration.
Speak to a Federal Defense Lawyer
Federal district courts are the primary trial courts of the United States judicial system. They are responsible for hearing cases involving federal law, various controversies between parties, including criminal and civil matters, and appeals from state courts.
Criminal cases involve violations of federal laws and statutes, including drug offenses, tax fraud, and terrorism, as well as crimes committed on federal property and crimes involving interstate commerce.
Adverse decisions in the Southern District of California may be appealed to the Ninth Circuit Court of Appeals. The Hedding Law Firm regularly defends clients who are accused of federal crimes.
Our California District Court experience covers both misdemeanors and felonies, giving us the expertise to provide our clients with the best possible legal representation and advice. You can contact our law firm for an initial free case review.
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