San Diego Man Sentenced in Scheme to Defraud USPS of $5 Million
Cuong H. Nguyen, an online vendor based in San Diego, was sentenced last week in federal court after pleading guilty to charges involving a complex conspiracy to defraud the U.S....
Fraud, White-Collar Crime Investigations Stemming from the CARES Act
The federal government is cracking down on fraud, false statements and other white-collar crimes associated with the Coronavirus Aid, Relief, and Economic Security (CARES) Act, a $2.2 trillion economic stimulus...
What are the Penalties if You are Convicted in Federal Court?
Federal crimes are prosecuted in federal court and typically carry far more severe penalties than those levied by state courts in California. If you or someone in your family is...
Tips for Beating Federal Drug Charges
If you are wondering how to beat federal drug charges, the very first thing you should do is speak to an experienced criminal defense lawyer who has a reputation for...
Mandatory Minimum Sentences for Federal Drug Crimes
Mandatory sentencing requirements under federal law require that convicted offenders serve a predetermined term of imprisonment for certain serious and/or violent crimes, including federal controlled substance (drug) offenses. In fact,...
How do Federal Drug Charges Compare to State Charges?
The unlawful possession, sale, distribution or manufacture of certain narcotics and other controlled substances is a violation of both California state and federal laws, and any time you are charged...