Federal Crimes We Defend at Hofland & Tomsheck
Facing federal criminal charges can be an overwhelming and life-altering experience. Unlike state-level offenses, federal crimes are prosecuted by the United States government and investigated by federal agencies like the FBI, DEA, IRS, and ATF. These cases often involve more severe penalties, longer prison sentences, and complex legal procedures. If you're under investigation or have been charged with a federal crime, you need experienced legal representation by your side to navigate the federal legal system and mount a strong defense.
At Hofland & Tomsheck, we have the experience and expertise to handle even the most complex federal criminal cases. Led by Josh Tomsheck, a Nationally Board Certified Criminal Lawyer and former Chief Deputy District Attorney, and Jason Carr, a retired Federal Defender with decades of experience, our firm offers unparalleled representation in federal courts. Below, we outline the federal crimes we defend and the corresponding statutes under which they are charged.
Common Federal Crimes and Their Statutory Sections
Federal crimes can range from financial offenses to serious drug trafficking and violent crimes. Each crime is defined under the United States Code (U.S.C.), and federal prosecutors have broad authority to bring charges against individuals and organizations. Below is a comprehensive list of the most commonly charged federal crimes and the corresponding statutory sections. This is not meant to be a comprehensive list, as we represent individuals on numerous other types of Federal charges outside this list, but the following are commonly charged crimes in the District of Nevada and in other Federal Courts:
1. Wire Fraud (18 U.S.C. § 1343)
Wire fraud involves using electronic communications, such as phone calls, emails, or the internet, to commit a fraudulent act. This crime is commonly charged in cases involving financial schemes or online scams and is one of the most frequently prosecuted federal offenses.
2. Mail Fraud (18 U.S.C. § 1341)
Mail fraud occurs when someone uses the postal service or any mail delivery service to further a fraudulent scheme. Like wire fraud, this charge often accompanies other fraud-related offenses.
3. Bank Fraud (18 U.S.C. § 1344)
Bank fraud refers to knowingly defrauding a financial institution or obtaining money from a bank under false pretenses. This crime is prosecuted aggressively, often in conjunction with wire or mail fraud charges.
4. Money Laundering (18 U.S.C. § 1956)
Money laundering involves conducting financial transactions to conceal the origins of illegally obtained money. This charge is commonly associated with organized crime, drug trafficking, and terrorism-related cases.
5. Drug Trafficking (21 U.S.C. § 841)
Federal drug trafficking laws prohibit the manufacturing, distribution, or possession with intent to distribute controlled substances. Large-scale drug trafficking cases are often investigated by the DEA and prosecuted at the federal level, carrying significant penalties.
6. Conspiracy (18 U.S.C. § 371)
Conspiracy occurs when two or more people agree to commit a federal crime, even if the crime itself is not completed. This charge often accompanies other federal crimes like drug trafficking, fraud, or money laundering.
7. Racketeering (RICO) (18 U.S.C. § 1961)
The Racketeer Influenced and Corrupt Organizations Act (RICO) allows federal prosecutors to charge individuals involved in organized crime or criminal enterprises. It is often used to prosecute mafia members, gangs, and large criminal organizations involved in continuous illegal activities.
8. Embezzlement (18 U.S.C. § 641)
Embezzlement involves the theft or misappropriation of government property or funds. This charge can apply to government employees, contractors, or individuals entrusted with handling public assets.
9. Identity Theft (18 U.S.C. § 1028)
Identity theft is the unauthorized use of someone else's personal information, such as Social Security numbers or credit card details, to commit fraud or other crimes. Identity theft charges often come with significant penalties, especially when connected to larger criminal operations.
10. Tax Evasion (26 U.S.C. § 7201)
Tax evasion is the intentional avoidance of paying federal taxes by underreporting income, inflating deductions, or hiding money in offshore accounts. The IRS investigates these cases, and they often result in serious financial penalties and prison time.
11. Securities Fraud (15 U.S.C. § 78j)
Securities fraud involves deceptive practices in the stock market, such as insider trading, false statements, or market manipulation. The SEC frequently investigates securities fraud cases, which can result in significant fines and long prison sentences.
12. Counterfeiting (18 U.S.C. § 471)
Counterfeiting includes creating, altering, or distributing fake currency or government documents. This federal crime is taken seriously due to its potential impact on the economy and carries severe consequences.
13. Immigration Violations (8 U.S.C. § 1325)
Federal immigration violations include unlawful entry into the United States, overstaying a visa, or helping others illegally enter the country. Immigration violations are prosecuted by federal authorities and can result in deportation and prison time.
14. Firearms Violations (18 U.S.C. § 922)
Federal firearms laws regulate the sale, possession, and transfer of firearms. Violations can include illegal firearm sales, possession of firearms by felons, or trafficking firearms across state lines.
15. Bribery (18 U.S.C. § 201)
Bribery involves offering something of value to influence a public official's actions or decisions. Federal bribery laws are strictly enforced, especially in cases involving government contracts or public services.
16. Obstruction of Justice (18 U.S.C. § 1503)
Obstruction of justice includes any attempt to interfere with the administration of justice, such as tampering with witnesses, destroying evidence, or impeding a federal investigation. This charge is commonly seen in federal cases involving complex criminal schemes.
17. Terrorism (18 U.S.C. § 2331)
Federal terrorism charges involve acts of violence or threats against the U.S. government or its citizens to intimidate or coerce. Terrorism cases are prosecuted aggressively by federal authorities and can lead to life sentences or even the death penalty.
18. Child Pornography (18 U.S.C. § 2252)
Child pornography laws prohibit the production, distribution, or possession of explicit material involving minors. This is a heavily prosecuted federal offense with severe penalties, including mandatory minimum prison sentences.
19. Computer Hacking (18 U.S.C. § 1030)
Also known as the Computer Fraud and Abuse Act (CFAA), this federal statute criminalizes unauthorized access to computer systems for the purpose of stealing information, disrupting services, or committing fraud.
20. Health Care Fraud (18 U.S.C. § 1347)
Health care fraud involves falsifying claims, overbilling Medicare or Medicaid, or engaging in deceptive practices within the health care industry. This crime is prosecuted aggressively by federal authorities, particularly in large-scale fraud schemes.
21. Environmental Crimes (33 U.S.C. § 1319)
Federal environmental crimes include violations of the Clean Water Act, Clean Air Act, and other regulations governing the disposal of hazardous materials or pollution. These offenses can result in fines, imprisonment, and additional civil penalties.
Federal Investigations and the Importance of Early Defense
Federal investigations are often lengthy and involve extensive resources, including wiretaps, surveillance, and subpoenas. If you are under investigation for a federal crime, it's critical to act quickly. Unlike state-level cases, federal prosecutors have the full backing of the U.S. government, making it essential to have experienced legal counsel from the start. Whether you have been contacted by federal agents or received a target letter, early intervention can significantly affect the outcome of your case.
At Hofland & Tomsheck, we understand the high stakes of federal criminal cases. Our team, led by Josh Tomsheck, a Nationally Board Certified Criminal Lawyer, and Jason Carr, a retired Federal Defender, provides strategic defense tailored to the unique complexities of federal court. We have successfully defended clients facing a wide range of federal charges, from fraud and conspiracy to drug trafficking and firearms violations.
Why Choose Hofland & Tomsheck for Your Federal Defense?
Federal charges are among the most serious legal challenges a person can face, often carrying harsher penalties and more complicated procedures than state-level crimes. If you're facing federal prosecution, you need a team with the knowledge, experience, and dedication to protect your rights and fight for your future.
Here's why Hofland & Tomsheck is your best choice for federal defense:
Proven Federal Defense Experience: Our team has successfully handled complex federal cases, including white-collar crimes, drug trafficking, and conspiracy charges. We are familiar with the tactics used by federal prosecutors and can develop a robust defense strategy tailored to your case.
Dual Expertise: With Josh Tomsheck, a former prosecutor and Nationally Board Certified Criminal Lawyer, and Jason Carr, a retired Federal Defender with decades of experience, we provide the dual expertise necessary to challenge federal charges from all angles.
Personalized Approach: We understand that every federal case is unique. Our team works closely with each client, providing individualized legal strategies designed to secure the best possible outcome.
Reputation for Success: Our firm has built a strong reputation for excellence in defending clients against serious charges in federal courts across Nevada. We have earned numerous dismissals, reduced charges, and favorable verdicts.
Contact Us Today for a Confidential Consultation
If you're facing federal charges or believe you're under investigation, call Hofland & Tomsheck today at 702 895 6760. Our legal team is ready to fight for your rights and provide the
