In federal conspiracy cases, it’s common for the government to indict a dozen, or even dozens, of people at once. From the alleged ringleaders to individuals on the periphery, everyone involved in the investigation risks being swept up under a broad conspiracy statute. But what if you only played a small role? What if you […]...
Being charged with fraud is serious enough. But many people are shocked to learn they can face federal felony charges for conspiracy to commit fraud, even if they didn’t personally receive any money, never submitted a claim, and never intended for the scheme to succeed. In federal court, just being part of an agreement to […]...
Most people think of assault as a local matter… something handled by city police, local prosecutors, and state courts. But under federal law, certain types of assault are prosecuted by the U.S. Department of Justice, investigated by federal agencies, and tried in U.S. District Courts. The most common scenario? An alleged assault on a federal [&helli...
When it comes to weapons charges in the federal system, few statutes are more aggressive than 18 U.S.C. § 924(c). This law doesn’t just punish the illegal possession of a firearm—it punishes possessing or using a firearm in connection with another federal crime, like drug trafficking or a crime of violence. The result? Mandatory minimum […...
Healthcare professionals—doctors, pharmacists, billing coordinators, clinic managers, and administrators—are increasingly finding themselves under the scrutiny of federal agencies. What may begin as a routine audit or billing inquiry can quickly escalate into a criminal investigation for healthcare fraud, exposing providers to felony charges, fina...
How Perlman Defense Federal Criminal Lawyers Can Protect You Before It’s Too Late What Is a Federal Target Letter? A federal target letter is an official notice from the U.S. Department of Justice or the U.S. Attorney’s Office informing you that you are the subject of a criminal investigation. Under the U.S. Department of Justice’s […]...
Understanding Federal Cybercrime in Colorado and How Perlman Defense Can Protect You The Internet Isn’t a Legal Free Zone Many people think what they post online is protected speech, or that it’s too casual or anonymous to carry legal consequences. That’s simply not true. In fact, under federal law, certain types of online activity can […...
A Step-by-Step Guide from Perlman Defense Federal Criminal Lawyers For most people, an unexpected visit from the Federal Bureau of Investigation (FBI) is a terrifying experience. Whether agents arrive at your home, workplace, or even approach you publicly, your response can dramatically impact what happens next. You may feel an instinct to “explain ...
How Perlman Defense Federal Criminal Lawyers Protect Property Owners in Colorado Federal law allows the government to seize property that it believes is connected to a crime. Asset forfeiture can happen before, during, or even after a federal criminal case. It can apply to cash, cars, homes, bank accounts, jewelry, firearms, and even cryptocurrency. I...
A Guide from Perlman Defense Federal Criminal Lawyers for Clients Facing Federal Charges in Colorado An arrest by federal agents is life-changing. Whether you were taken into custody by the FBI, DEA, ATF, IRS Criminal Investigation, or Homeland Security, your case will be handled in the U.S. District Court for the District of Colorado, typically [&hel...
