You can end up facing incredibly high fines and a lengthy period of incarceration if you are convicted of a federal crime in Garden Grove, CA. These charges can easily become overwhelming if you attempt to handle them on your own.
Fortunately, you can get professional help right away by contacting the Simmrin Law Group. Let us begin working on your defense today. Our federal crimes lawyers in Garden Grove are standing by to:
- Help you during questioning by federal prosecutors
- Monitor the investigation into your charges
- Ensure your rights are respected
- Deal with your bail hearing if necessary
- Review any plea bargains you are offered
- Fight for you in court here in Garden Grove
Federal Crimes in Garden Grove: Fraud
Fraud is one of the most common federal crimes in Garden Grove. Using deceit or trickery to take an item of value from someone else is considered fraud. The federal court system uses many charges to handle fraud accusations, including:
Bank fraud involves intentionally attempting to defraud a financial institution. Forging checks, falsifying documents, committing loan fraud, counterfeiting bank documents, and placing false information on loan applications are all examples of bank fraud.
Bankruptcy fraud occurs if someone lies or uses false information when filing for bankruptcy. Attempting to withhold information – or committing a lie of omission – can also lead to these charges.
Any act of fraud involving either the U.S. Postal Service or a private mail carrier can be treated as mail fraud. Something as simple as putting a letter containing fraudulent information in a mailbox could lead to mail fraud charges.
Individuals who use radio, television, or wire communications to carry out a fraudulent act can be charged with wire fraud in the federal court system.
Federal Crimes in Garden Grove: Organized Crime
The federal court system is also involved in prosecuting individuals involved in organized crime. There are several charges tied specifically to acts of organized crime in Garden Grove. These charges can include:
According to the federal court system, conspiracy occurs when at least two people work together to plan out a criminal act. They do not have to successfully carry out the crime in order to be charged with conspiracy.
Creating false copies of legitimate objects is considered counterfeiting. Individuals can face federal charges for counterfeiting money and many other official documents, leading to high fines and time behind bars.
Individuals can face money laundering charges if they attempt to make illegitimate funds appear legitimate. Individuals can do this by passing illegitimate money through a front business and through other means.
Federal Crimes in Garden Grove: Additional Charges
The federal court system is used to prosecute many other criminal acts in the state of California. Depending upon your situation, you may need the help of a criminal defense lawyer in Garden Grove if you are accused of:
An Antitrust Violation
Businesses that attempt to form monopolies may be committing an antitrust violation. The federal court system can step in during this situation to protect consumers and the economy.
All acts of bank robbery are prosecuted by the federal court system. Note that you can face bank robbery charges for attempting to take funds from a bank, credit union, or a savings and loan association.
Individuals who make, sell, distribute, or possess child pornography can face federal charges. Note that you could also face charges in the state court system. Federal convictions are generally harsher than those you would deal with in state court.
The federal court system can prosecute certain individuals just for possessing a gun. Additionally, gun crime charges may be used if an individual uses a gun during the commission of other criminal acts.
Using another individual’s personal information in order to commit fraud may be considered identity theft. This charge can be prosecuted very harshly in Garden Grove.
A Charge Involving Immigration Laws
A conviction in federal court can impact your immigration status. You could be deported from the country if you are convicted. Make sure you are ready to protect your future by getting professional legal help to deal with these charges.
Speak with a Garden Grove Federal Crimes Lawyer Now
You can get the assistance you need to handle a federal crimes charge by contacting the Simmrin Law Group today. Reach out to our federal crimes lawyers in Garden Grove to start building a strong defense right now with a FREE case evaluation.
You can get in touch with us by calling (310) 997-4688 or filling out our online contact form.