A convicted felon possessing a firearm, a serious state and federal offense.
Concealing the source of illegally obtained funds, charged in state or federal court.
Providing false information to obtain a loan, prosecuted as a federal crime.
Willfully evading taxes or filing false returns, prosecuted as a federal crime.
Large-scale distribution of controlled substances prosecuted federally with mandatory minimum sentences.
Federal racketeering charges targeting ongoing criminal enterprises and organized criminal activity.
Billing or claims schemes against healthcare programs, prosecuted as a federal crime.
Using another person’s identifying information for fraud, charged in state or federal court.
Compelling labor or sexual conduct through force or coercion, a serious felony.
Using electronic communications to carry out a fraud scheme, a federal crime.