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Federal Criminal Defense

Columns in front of Federal courthouse
4 weeks ago
Federal Criminal Defense

What Is Human Trafficking Under Federal Law?

Stopping and penalizing human trafficking has become a top priority of the federal government. Every state has criminal laws prohibiting human trafficking and imposing severe penalties, including Florida, FS 787.06. Federal law enforcement focuses it...

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Gavel and Handcuffs next to calculators and financial documents
1 month ago
Federal Criminal Defense, White Collar Crime

What is Bankruptcy Fraud Under Federal Law?

Bankruptcy is the state of owing debts greater than one has assets and being unlikely to be able to pay the debt. Early American bankruptcy law was established primarily by the states, causing there to be a wide discrepancy between how bankruptcy was...

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PPP loan fraud document
3 months ago
Federal Criminal Defense, Fraud Defense

The IRS Continues to Target PPP Fraud in 2023: What to Know

The Internal Revenue Service (IRS) continues to investigate, charge, and prosecute criminal cases against business owners who may have violated the law creating the Paycheck Protection Program (PPP) intended to help small and large companies weather ...

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Supreme Court of the United States Building
3 months ago
Federal Criminal Defense, Legal News

Can I Possess a Firearm If I’m Under a Domestic Restraining Order in Florida?

Florida law governing the possession of firearms by someone who is under a domestic restraining order is found in Florida Statute § 790.233, which provides the following:    “A person may not have in his or her care, custody, possession, o...

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Courthouse with American Flag in Front
4 months ago
Federal Criminal Defense

My Case is Going to the Grand Jury: What Does That Mean?

  The grand jury is a fundamental part of the American criminal justice system. The purpose of the grand jury is to protect individuals from being charged with serious crimes purely on the whim of an individual prosecutor. The grand jury’s prot...

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Person Pointing a Gun at the Camera
4 months ago
Federal Criminal Defense, Firearms

Federal Penalties for Using a Firearm During a Drug-Related or Violent Crime

Possessing, brandishing, or using a firearm during the commission of a violent crime or while violating the control substance act brings extraordinarily harsh penalties under federal law. Congress enacted a network of federal statutes that empowers ...

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courtroom gavel-Stechschulte Nell Law
4 months ago
Defense Strategies, Federal Criminal Defense, General Criminal Defense

What is a Withhold of Adjudication?

In Florida, criminal convictions carry a wide range of punishments in addition to the formal sentence imposed by the court. The court’s sentence can include incarceration, fines, and a period of conditional probation. But after the sentence is serv...

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Asset Seizures-Stechschulte Nell Law
4 months ago
Defense Strategies, Federal Criminal Defense, General Criminal Defense

What You Should Know About Asset Seizures

Law enforcement in the United States has used a wide range of tactics to counter the success of crimes committed by individuals and criminal organizations. Everyone knows that people charged and convicted of criminal activity can be sent to prison an...

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woman doing taxes-Stechschulte Nell Law
5 months ago
Federal Criminal Defense, Fraud Defense

What’s the Difference Between Tax Fraud & Tax Evasion?

The IRS processed over 164 million tax returns for the 2021 tax year. With that many returns filed by individuals from every walk of life, from every educational background, including professional tax preparers and novices doing their own taxes for t...

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5 months ago
Defense Strategies, Federal Criminal Defense, General Criminal Defense

Can Police Search Your Garbage?

The Fourth Amendment to the U.S. Constitution and Article I, § 12 of Florida’s Constitution prohibit law enforcement from conducting unreasonable searches or seizures of our person, houses, papers, and effects. And the U.S. Supreme Court has decla...

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  • Home
  • Our Law Firm
    • Ben Stechschulte
    • Amy Nell
    • Jenna Finkelstein
    • Our Mission
    • Our Clients
    • About Us
    • Case Results
    • Co-Counsel & Referring Attorneys
    • Back
  • State Crimes
    • Domestic Violence Defense
    • Sex Crimes
      • Child Pornography
      • Statutory Rape
      • Date Rape
      • Kicked Off-Campus: Criminal Charges and Potential Ethics Violations with Title IX
      • Back
    • Violent Crimes
      • Murder
        • Stand Your Ground Defense
        • Back
      • Back
    • Theft Crimes
    • Drug Crimes
      • Florida Pill Mills
      • Back
    • Firearms
    • Embezzlement
    • Probation Violations
    • Expungements/Sealings
    • Juvenile Crimes
    • Appeals
    • Protecting Your Florida Professional License After Being Charged with a Crime
    • Criminal Defense FAQs
    • Back
  • Federal Crimes
    • Federal Conspiracy Criminal Defense
    • Bribery
    • Wire Fraud and Mail Fraud
    • Kickbacks
    • Identity Theft
    • Federal Firearms Crimes
    • Selling Guns Without License
    • Sex Crimes
    • Honest Services Fraud
    • Federal Sentencing Calculation
    • Received a Target Letter
    • Received a Federal Grand Jury Subpoena
    • Weight and Consistency Critical Factors in Defense of Drug Charges
    • Back
  • DUI Defense
    • Florida DUI Facts & Penalties
    • DUI Defense Strategies
    • How to Get Your License Back After You Have Been Arrested for DUI
    • Driving Under the Influence (DUI) Frequently Asked Questions
    • Reducing Impaired Driving Recidivism (RIDR) Program for 1st Time DUI Offenders
    • Special DUI Cases
    • DUI Manslaughter and Serious Bodily Injury Cases
    • Back
  • Blog
  • Contact