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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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Collin County white collar crimes attorney

You may be surprised to learn that an estimated 2 to 5 percent of the global gross domestic product (GDP) is represented by money that is laundered across international borders. The criminal offense of money laundering occurs when a person conceals the identity, source, or destination of money that has been acquired unlawfully. Both state and federal laws prohibit money laundering. If you are being investigated by a federal government agency for possible money laundering, it is imperative to seek help from a qualified criminal defense attorney as soon as possible.

Federal Money Laundering Charges

It is important to note that money laundering involves the concealment or attempted concealment of profits from criminal activity. If you sold an expensive diamond ring and then failed to report that money to the IRS, for example, this may be in violation of tax law, but it is not money laundering. Furthermore, the United States Supreme Court mandates that federal money laundering laws do not apply if an individual is only making money from a crime but not hiding it. For example, if a criminal defendant runs an illegal lottery, he or she is receiving money from a crime, but this does not constitute money laundering if he or she does not hide the proceeds. A conviction for money laundering requires prosecutors to prove beyond a reasonable doubt that the defendant is concealing profits from the illegal activity.

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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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Plano, Texas federal drug crimes defense attorney

While many drug charges are handled at the state level, certain drug offenses are investigated and prosecuted at the federal level. Federal drug charges carry significantly harsher penalties than state charges. An individual who is charged with federal drug trafficking can face years or even decades of incarceration. If an individual is being investigated by the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), or another federal government agency for a drug-related offense, it is imperative that he or she contact a qualified criminal defense lawyer as soon as possible.

Drug Offenses Prosecuted in Federal Court

If a federal agency like the DEA or FBI becomes involved in a possible drug crime, it is likely that any resulting charges will be prosecuted in federal court. Federal drug charges are often the result of cases that involve a considerable amount of drugs or the transportation of drugs across state lines. You could be charged with federal drug trafficking for possessing:

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Dallas white collar crimes defense lawyer

The federal government has jurisdiction over certain types of “white collar crimes,” such as fraud, embezzlement, forgery, and more. Criminal penalties for federal offenses are often much more severe than punishments for state charges. If you are convicted of a federal crime, you could face incarceration in federal prison and substantial fines. If you are being investigated by a federal agency, it is critically important to contact an experienced criminal defense attorney to protect your rights.

What Constitutes Fraud Under Federal Law?

The United States Code Title 18 defines federal fraud as knowingly committing one of the following actions:

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