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Plano check fraud defense attorney

The hit movie Catch Me if You Can is based on the incredible true story of Frank Abagnale. In addition to a number of other cons, Abagnale was one of the most notorious check forgers of the 1960s. He created fraudulent payroll checks, printed his own account number on blank deposit slips at the bank, and used other schemes to defraud financial institutions. Abagnale was eventually caught and sentenced to prison. Although it may look glamorous in movies, white collar crimes such as check fraud can result in severe criminal consequences. Check fraud is commonly prosecuted by the federal government and may be punishable by prison sentences up to 30 years as well as extremely steep fines.

What Actions May Be Considered Check Fraud?

Many people have accidentally overestimated their bank account balance and written a check that “bounced” at least once in their lifetime. Mistakes such as these typically only result in a small bank fee. However, when a person intentionally writes bad checks for the purpose of defrauding a bank, he or she may be guilty of check fraud. There are other actions that constitute check fraud, including:

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Tarrant County federal weapons charge defense attorney

Few topics have been as hotly debated in recent years as the possession and use of firearms. Federal and Texas firearm laws have been subject to a number of modifications in recent decades, and gun-related laws are often complicated and hard to understand. Title 18, Chapter 44 of the United States Code regulates the ownership of firearms in the United States and prohibits certain individuals from owning firearms or ammunition. Violation of federal firearm laws can result in significant criminal penalties, including considerable prison time. If you or a loved one is being investigated by the federal government for an alleged firearm violation, it is imperative that you speak to a criminal defense attorney experienced in handling federal weapons cases as soon as possible.

Individuals Prohibited From Owning Firearms and Ammunition by Federal Law

In the United States, the right to bear arms is protected by the Second Amendment to the Constitution. However, certain circumstances can cause a person to lose the right to own or possess a firearm. While many firearm offenses are prosecuted at the state level, weapons violations involving the transport of firearms or other weapons across state lines are often prosecuted at the federal level. According to the U.S. Code, it is unlawful for a person to possess a firearm or firearm ammunition when the ammunition or firearm was moved across state lines and the possessor is:

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Fort Worth computer crimes defense attorney hacking

The term “hacking” typically refers to a person, often called a “hacker,” gaining unauthorized access to a computer or network. In recent decades, the so-called “hacker culture” has become mainstream and even glorified. Movies like Algorithm and The Girl With The Dragon Tattoo create the illusion that hackers can easily slide under the government’s radar and get away with nearly anything. Many people are under the false assumption that hacking a computer or network is something that an individual can do recreationally with little to no chance of facing significant consequences. These individuals could not be more wrong. The federal government takes internet crimes like hacking very seriously. In some cases, hacking can lead to federal charges and prison time.  

Federal Legislation Prohibiting Unauthorized Access to a Computer

Both federal and Texas laws prohibit certain computer crimes, but many computer crimes are prosecuted by the federal government. The Computer Fraud and Abuse Act (CFAA) is federal legislation that was originally intended to protect the computer systems of financial institutions and governmental entities. The scope of this law has since been expanded to include virtually every other type of computer system and server, including personally owned computers, tablets, and cell phones. A number of offenses fall under the umbrella of this legislation. Illegally accessing a computer and obtaining information from a protected computer, financial institution, or the U.S. government is a felony offense punishable by up to 10 years’ incarceration when the offense includes any of the following:

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Fort Worth federal conspiracy defense attorney

Most people are aware that acts such as fraud, drug trafficking, and certain weapons violations can be prosecuted by the federal government. However, you may not realize that a person can face federal charges even if he or she never actually committed a federal crime. Simply conspiring or planning to commit certain crimes with one or more other individuals can constitute a criminal act under federal law. Crimes prosecuted under federal law are often punished more severely than crimes prosecuted under state law. If you are being investigated for conspiring to commit federal crimes, it is imperative that you consult with a qualified criminal defense attorney immediately.

Conspiring to Commit a Federal Offense

The United States Code states that it is against federal law for two or more people to conspire to commit a federal crime or to defraud the United States or a U.S. agency. Even if the actual offense or fraud never occurred, the individuals involved in discussions about the planned offense can face federal prosecution. In order for a U.S. prosecuting attorney to obtain a conviction for federal conspiracy, he or she must prove several elements, including the following:

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Tarrant County federal drug crimes defense attorney

The manufacture of illegal drugs may be prosecuted at the Texas state level or at the federal level. Federal crimes typically carry much stricter criminal penalties than state crimes. There are many different ways that drug possession, drug manufacturing, or drug distribution charges can be considered federal offenses. In some cases, something as simple as consuming an illegal drug on federal property such as a National Park may be enough reason for a criminal offense to be prosecuted at the federal level. If you or a loved one is facing federal drug manufacturing charges, do not take these accusations lightly. Contact a criminal defense attorney qualified to defend against charges levied by the federal government as soon as possible.

Federal Law Regarding the Manufacture of Drugs

Chapter 21 of the U.S. Code lists the laws prohibiting the manufacture of controlled substances in the United States. The law states that it is illegal to intentionally or knowingly:

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