A Federal crime is a serious charge. The investigations can be very aggressive due to the resources at the federal government’s disposal. Often, strong cases are built against defendants before they know they are being investigated. It is very important to hire a DC federal white-collar criminal defense lawyer to defend you the moment you believe you are under investigation.
We also handle federal criminal cases in:MarylandVirginia
White-collar offenses are typically related to business, commercial, and financial enterprises. Offenses such as fraud, embezzlement, government procurement fraud, healthcare fraud, and public corruption and bribery are typically referred to as white-collar crimes because white-collar professionals are generally individuals who are targeted for investigation.
Due to the complex nature of these offenses and the potential risks and damage that can be wrought by conviction, it is crucial that anyone facing such charges contact a DC white-collar criminal defense lawyer. That lawyer will possess the skills and experience necessary for providing a strong defense against all of the offenses that fall within the category of white-collar crimes, which includes:
White-collar cases are often document-heavy and involve complex financial information. A DC white-collar criminal defense lawyer will have experience with the evidence and investigative tactics often seen in these criminal cases.
There are a myriad of law enforcement agencies that conduct investigations of potential white-collar crimes. Those agencies include but are not limited to, the Federal Bureau of Investigation (FBI), the Department of Labor (DOL), the Small Business Administration (SBA), the Food & Drug Administration (FDA), and the Internal Revenue Service (IRS). These agencies devote an enormous amount of money, manpower, and investigative techniques to their efforts.
Many offenses in DC, particularly serious felonies, may be brought against an individual in federal court. The federal court system is different from local DC Superior Court, requiring representation from a skilled DC federal criminal attorney who is admitted to practice in federal court. Although the District of Columbia is a city under federal control, crimes such as assault, robbery, and DUI are typically prosecuted as local crimes in the District of Columbia Superior Court. Local statutes govern these crimes, though the procedures and punishments are heavily influenced by federal law.
No matter what the alleged crime may entail, an aggressive DC federal criminal lawyer is essential if an individual finds themselves targeted by the federal government. We represent individuals accused in white-collar criminal cases, congressional investigations, federal criminal cases, Foreign Corrupt Practices Act (FCPA) and RICO matters.
If you have been charged or are currently under investigation for such crimes, please click through to our contact page to schedule an office consultation.
Here is some information on the:Difference Between State and Federal Cases Case Process Investigations Steps to Take Before Hiring a Lawyer Common Federal Charges Federal Sentencing Guidelines
I was referred specifically … by my employment attorney. I was able to leave a voicemail for him, and he was prompt in responding to me. We discussed my case over the phone, and he was very knowledgeable. He had a strategy to get me the best result possible. Throughout the entire process, Dave was very responsive and was able to answer any questions I had. He was able to obtain me a favorable result at the conclusion of case; I would refer anyone dealing with a similar situation.
I found him very knowledgeable about and connected with the DC metropolitan area world of lawyers and firms. He answered all of my questions and I felt confident in his responses. I would recommend him to anyone looking for a lawyer and I would certainly use him again, should the need present itself.
Had the pleasure to work with Dave while I was a prosecutor at the USAO in DC. Even in difficult cases, he was always easy to work with, while still being a strong advocate for his client. I have referred others to him on a few occasions and they have always been treated well and had good outcomes.
Case results depend upon a variety of factors unique to each case. Each case is different, and past results do not guarantee or predict favorable or similar results in future cases.Read More
Federal Attorney Glenn Ivey is pleased to offer the 2020 White Collar Defense Diversity Scholarship. We will be awarding a student $500 to pursue their educational goals. We hope this scholarship will help support those who have triumphed over adversity and obstacles related to their backgrounds. If you have a story about how you conquered a difficult past please visit our scholarship page and learn how to apply for this opportunity.Read More
Federal laws and the rules of criminal procedure are more complex than those of individual states. Federal prosecutors and federal law enforcement agents often conduct very thorough investigations. Moreover, those convicted of federal offenses face enhanced and stiff penalties. An experienced DC federal criminal lawyer who understands federal prosecutions and federal judges can offer the best help to protect the rights of accused individuals and work to attain the justice that they deserve.
If you are interested in securing a job or internship at a dynamic, fast-paced law firm, we may have the right opportunity for you to exercise your talents and increase your legal skill set. Please visit our legal internships page if you are a student looking for hands-on legal experience working with real attorneys. If, on the other hand, you are interested in pursuing a full-time position in the legal field, please visit our legal jobs page.
When someone is facing serious federal or white-collar charges, they often ask who the “best lawyer” is. In truth, there is no “best lawyer” who fits under such a broad label. What you should be looking for is the attorney who you believe is best suited to your case, and that can depend on a number of things. If you are facing federal charges, you will want to look for lawyers (or a law firm with lawyers) who are admitted to practice in federal court. Some criminal defense attorneys only practice at the state level.