Early Termination of Federal Supervised Release
January 13, 2018
A defendant is either sentenced to probation or a period of incarceration. After release from incarceration, a defendant is placed on a period of supervised…
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Newport Beach White Collar Crimes Lawyer
December 30, 2017
White collar crimes are labeled as sophisticated offenses because they ordinarily involve illegitimate money or property transactions. Even minor charges can carry life-changing consequences. The…
Read Full ArticleFederal Money Laundering Charges | 18 U.S.C. 1956
November 5, 2016
18 U.S.C. 1956 prohibits the act of money laundering in the federal system. The statute was intended to combat criminal activities, such as drug trafficking,…
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