Are you facing Idaho federal criminal charges? If so, you need an experienced Idaho federal criminal defense attorney on your side. A good lawyer can make all the difference in the outcome of your case, including seeking dismissal or reduction of charges. Don’t wait until it’s too late; speak with an Idaho federal criminal defense lawyer at the first sign of trouble.
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Idaho Federal Criminal Defense Attorneys
The Zoukis Consulting Group and our Idaho federal criminal defense attorney partners have a proven track record representing clients throughout Idaho. We understand the complex nature of the federal criminal justice system and use this expertise to our clients’ advantage.
Many different offenses can result in federal criminal charges. Some of the most common include drug offenses, weapons offenses, fraud offenses, and immigration offenses. However, this is not a complete federal crimes list.
It is vital to seek experienced legal assistance promptly if you are charged with a federal crime. An experienced Idaho federal criminal defense attorney will review the particulars of your case and advise of your best course of action. Depending on the underlying facts and evidence against you, it may be possible to have the charges reduced or dismissed entirely.
Our objective is to obtain a favorable outcome for each client, whether that means dismissal of federal charges, acquittal at trial, or a reduced prison sentence through plea bargaining. If you or someone you love is facing federal criminal charges, you need an experienced and aggressive Idaho federal criminal defense lawyer on your side.
Contact a crime lawyer today to discuss your case and how our trial attorneys may be able to help.
Idaho Federal Criminal Prosecutions
There are two court systems of prosecution in the United States: state and federal. These systems differ in several important ways.
State prosecutions are typically brought by the attorney general or a county district attorney. The Department of Justice brings federal prosecutions. State prosecutions are also often subject to different rules and procedures than federal prosecutions.
Additionally, the penalties for federal crimes are generally more severe than the penalties for state crimes. For example, the maximum sentence for many federal crimes is several decades, while the maximum punishment for state crimes is usually measured in months or years.
With the above discussion in mind, all federal criminal cases are prosecuted in federal district courts. Unlike the state level, the U.S. Attorney’s Office prosecutes these cases, with federal judges presiding. Likewise, those convicted of federal offenses are subject to incarceration in the Federal Bureau of Prisons, not state corrections departments.
Types of Idaho Federal Crimes
Federal crimes are enumerated in Title 18 of the United States Code and are divided into several categories. Common federal offenses include drug trafficking, document fraud, wire fraud, and sexual exploitation. These crimes can carry severe penalties, including prison time and significant fines.
Federal law enforcement agencies investigate and prosecute federal crimes, such as the Federal Bureau of Investigations (FBI). These investigations often involve state or local jurisdictions but directly violate federal criminal law. Likewise, federal grand juries also have the power to subpoena witnesses and documentary evidence.
Below we present several examples of federal crimes. You can learn more about each crime type by clicking on the links within each section. Don’t hesitate to contact an Idaho federal criminal defense lawyer if you have additional questions.
Federal Tax Fraud and Tax Evasion
In the United States, federal tax evasion charges are prosecuted in federal courts. Federal courts have jurisdiction over all crimes committed on federal property or crimes that affect interstate commerce. Tax evasion is a federal crime that is generally prosecuted at the federal level, as it typically involves crossing state lines or involves federal property or finances.
Federal prosecutors must prove that the defendant willfully attempted to evade or defeat taxes to convict them of tax evasion. Willfulness is a voluntary, intentional violation of a known legal duty. Federal tax evasion is a felony offense and can result in up to five years in federal prison and a fine of $250,000.
Tax fraud is a similar offense that is also federally prosecuted. Tax fraud occurs when someone intentionally makes false statements on their tax return to reduce their tax liability. Tax fraud is also a felony offense and can result in up to three years in federal prison and a fine of up to $100,000.
If you are charged with tax evasion or tax fraud, it is crucial to seek the help of an experienced Idaho federal criminal defense attorney. A defense attorney can review the facts of your case and help you understand your options.
Federal Bribery Charges
Federal bribery is defined in 18 U.S.C. § 201 as offering or receiving anything of value in return for an official act. The statute prohibits both public officials and private citizens from engaging in bribery.
The type of bribe can be either direct or indirect. A direct bribe is a payment made to a public official in exchange for an official act. An indirect bribe is a payment made to a third party with the understanding that the third party will pass the money to the public official in exchange for an official act.
Bribery is a felony offense and can result in up to 15 years in federal prison. In addition, individuals convicted of bribery are subject to forfeiture of any property obtained due to the bribery offense.
Federal bribery cases tend to be particularly complex. Contact a federal criminal defense lawyer in Idaho at first sight of trouble.
Federal Money Laundering
Federal money laundering is defined in 18 U.S.C. § 1956 as the concealment of funds’ identity, source, or destination to promote certain illegal activities. Both individuals and companies can commit money laundering.
Money laundering can be either domestic or international. Domestic money laundering is the concealment of the identity, source, or destination of funds within the United States. International money laundering is the concealment of funds’ identity, source, or destination between countries.
Money laundering is a felony offense and can result in up to 20 years in federal prison. Additionally, individuals convicted of money laundering are subject to forfeiture of any property obtained from the money laundering offense.
Federal Antitrust Violations
Federal antitrust offenses refer to the violation of antitrust laws. These laws are in place to protect consumers and businesses from anticompetitive behavior, such as price-fixing and collusion. Antitrust offenses can result in criminal penalties, such as fines and imprisonment.
The Department of Justice and the Federal Trade Commission enforce federal antitrust laws. These agencies investigate potential antitrust offenses and bring enforcement actions against companies and individuals that violate the law.
Promptly hire an experienced federal criminal defense law firm if you are charged with an antitrust offense. An experienced defense attorney can help you navigate the complex legal process and ensure that your rights are protected.
Contact a skilled Idaho federal criminal defense lawyer today to learn more about possible defenses to this federal crime.
Retain an Idaho Federal Criminal Defense Attorney Today
If you or someone you love is under investigation or indicted for a federal offense, you need a competent Idaho federal criminal defense attorney on your side.
The Zoukis Consulting Group and our defense attorney network provide the high-quality representation you need. We have a strong record of success in federal court, and we’re dedicated to fighting for our clients’ rights.
Contact the Zoukis Consulting Group today to schedule an initial consultation and learn more about how we can help you.
Published May 9, 2022 by Christopher Zoukis, JD, MBA | Last Updated by Christopher Zoukis, JD, MBA on May 9, 2022 at 10:11 pm