Raleigh Federal Crime Lawyer

Get a Raleigh Criminal Defense Attorney on Your Side

Most criminal cases in North Carolina are filed by a local law enforcement agency and handled in a state court. Alleged crimes that occurred on federal property, crossed state lines, or involved violations of federal law can be heard in federal court.

A person who is facing federal charges not only faces increased fines and imprisonment, but he or she will also have his or her case prosecuted by a United States attorney with the support of agencies that have significantly more resources. It is tremendously important for anybody who is either under investigation for or has been charged with a federal offense to immediately seek legal representation.

Raleigh Federal Defense Lawyer

If you have been accused of a federal criminal offense, you should contact an experienced Raleigh criminal attorney as soon as possible. Clifford Law Group represents clients in U.S. District Courts for the Eastern District of North Carolina. Our firm helps alleged offenders from such communities as Raleigh, Durham, Cary, Chapel Hill, Apex, Wake Forest, Carrboro, and Hillsborough.

Call (919) 441-1799 today to schedule a free, confidential consultation that will let our Raleigh criminal defense lawyers review your case.

Federal Drug Charges in North Carolina

Alleged crimes involving controlled substances are some of the most commonly prosecuted cases in federal courts.

These offenses usually involve one or more of the following drug charges:

• Possession
• Trafficking
• Distribution
• Manufacturing
• Cultivation
• Conspiracy
• Delivery
• Fraud
• Smuggling

Federal White Collar Crimes in Wake County

These types of white collar crimes are usually non-violent crimes that often involve illegal financial activity.

Some of the most commonly prosecuted crimes of this nature include:

• Bank Fraud or Financial Institution Fraud
• Health Care Fraud
• Insurance Fraud
• Securities Fraud
• Mortgage Fraud
• Mass Marketing Fraud
• Identity Theft
• Bankruptcy Fraud
• Telemarketing Fraud
• Welfare Fraud

Federal Racketeer Influenced & Corrupt Organizations

Federal charges under the RICO Act focus on patterns of "racketeering activity" and require at least two acts of such activity, which includes the following:

• Any act or threat involving murder, kidnapping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in a controlled substance or listed chemical as defined in the Controlled Substances Act
• Any act relating to bribery, counterfeiting, embezzlement from pension and welfare funds, mail fraud, wire fraud, financial institution fraud, obstruction of justice, trafficking in persons, or any one of a number of other violations listed in Title 18 of the U.S. Code
• Restrictions on payments and loans to labor organizations or embezzlement from union funds
• Bankruptcy fraud or securities fraud
• Drug trafficking
• Criminal copyright infringement
• Money laundering
• Any act which is indictable under the Immigration and Nationality Act relating to bringing in and harboring certain aliens, aiding or assisting certain aliens to enter the United States, or importation of alien for immoral purpose
• Acts of terrorism

Federal Weapons Charges in Wake County

There are a wide variety of firearms or weapons crimes that may be prosecuted by the federal government.

Some of these may include:

• Possession of a weapon or firearm by a convicted felon
• Weapons or firearms trafficking
• Illegal or unauthorized weapons or firearms sales
• Possession or use of a weapon or firearm in connection with the commission of a felony
• Unlawful import or export of weapons or firearms
• Buying weapons or firearms for another party (straw purchase)
• Possession or use of a weapon or firearm in a federal facility
• Possession of a stolen weapon or firearm

Contact us to speak to a Raleigh criminal defense lawyer.