Federal Crimes

Recent Cases

Outlaw Motorcycle Club and Hoodlums Motorcycle Club Raided by FBI in North Georgia

August 16, 2012

Six indictments and two criminal complaints have been returned in a large drug trafficking and firearms conspiracy case in North Georgia. Several of the people charged appeared in federal court in Gainesville today, and many will have bond hearings later this week or next week. This morning, federal agents raided the clubhouses of two Atlanta-area […]

READ FULL ARTICLE

Federal Money Seizures Based on Alleged “Structuring” Violations are Unfair to Most Small Businesses

June 3, 2012

Yet another update – The IRS is sending letters to people who had bank accounts seized and money taken under the old policy suggesting they now submit new petitions requesting remission or mitigation. We have seen these letters and it’s a way people can get some of their money back. Call us if you received […]

READ FULL ARTICLE

Federal Mortgage Fraud Indictments in Tennessee

May 12, 2012

The U.S. Attorney’s Office for the Eastern District of Tennessee has indicted two men for allegedly running a mortgage fraud operation in Tennessee, Florida, Georgia, Virginia, and California. The men, Joshua Dobson and Paul Gott III, are accused of swindling victims out of $45 million over the past two years. Federal prosecutors have charged then […]

READ FULL ARTICLE

Arrests Made in “The Farmers Market” TOR Online Drug Investigation

April 18, 2012

This week, the U.S. Attorney’s Office in Los Angeles announced eight arrests spanning three continents stemming from a large-scale online drug trafficking conspiracy. According to the Department of Justice, the eight men used anonymizing software to disguise their identities and involvement in an online marketplace selling and distributing various types of illegal drugs to thousands…

READ FULL ARTICLE

FBI Infiltrates Hacktivist Groups, 5 Charged in Hacking Conspiracy

March 12, 2012

On Tuesday, the FBI announced the arrest and indictment of 5 members of the “hacktivist” collective Anonymous and related groups on charges of computer hacking conspiracy and other counts stemming from the groups’ online campaign of online security breaches, vandalism, and theft. Additionally, the August 2011 indictment and guilty plea of Hector Xavier Monsegur—a prominent […]

READ FULL ARTICLE

Confidential Case Evaluation

Call us or complete the form below. We will contact you as soon as possible if we are able to help.

First Name*
Last Name*
Email*
Phone*
TYPE OF CASE*
LOCATION OF CASE*
Message*
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Disclaimer*
- I have read the disclaimer
CAPTCHA
Name
This field is for validation purposes and should be left unchanged.