Defending Your Rights. Protecting Your Future.
Carly Babi
Carly Hakim Babi, J.D., MBA

Federal Crimes Attorneys – Your Defense Team For Federal Charges

Federal offenses are more severe and complex than state-level crimes. They often come with harsher penalties and require a skilled defense from lawyers who truly know the ins and outs of the federal legal system. Not every criminal defense lawyer handles federal charges. We do.

At The Boss Attorney, we pride ourselves on our dedication and commitment to our clients. We are an approachable team that personalizes each defense with care. We are trial-tested criminal defense attorneys with over 15 combined years of experience and a strong track record in defending against federal criminal charges. We offer free consultations and offer Spanish-speaking services to ensure that language is never a barrier to justice.

Understanding Federal Offenses

Federal offenses are crimes that violate United States federal law, rather than state or local laws. The federal government prosecutes these offenses, which often involve complex legal proceedings and can result in more severe consequences.

Common types of federal crimes that we handle include:

  • Mail fraud
  • Wire fraud
  • Bank fraud
  • Health care fraud
  • Tax evasion
  • Federal drug crimes
  • Federal drug trafficking
  • Racketeer Influenced and Corrupt Organizations Act (RICO) violations
  • Federal weapons charges
  • Cybercrimes
  • Identity theft
  • Money laundering
  • Firearms offenses
  • White collar crime defense
  • Federal conspiracy charges
  • Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) charges
  • Other federal misdemeanor and felony charges

Based in Oakland County, we have extensive experience appearing before the U.S. District Court for the Eastern District of Michigan. We serve clients throughout the greater Detroit area from our offices in Royal Oak.

How We Can Help You Fight Federal Charges

Our approach to federal criminal defense is thorough and strategic. We start by understanding the specifics of your case, whether it’s a federal criminal investigation or a federal indictment. We will work closely with you through every stage of the federal criminal justice process, including grand jury proceedings, federal bail/detention hearings, pretrial motions and plea bargaining in federal cases.

We explore all possible defenses, such as:

  • The challenging of federal jurisdiction
  • Constitutional rights violations, including those regarding the Fourth Amendment (search and seizure)
  • Federal search warrant defense
  • Federal wiretap defense
  • Entrapment defense
  • Insufficient evidence

We also scrutinize witness credibility and look for any evidence of prosecutorial misconduct. Suppression of evidence can be pivotal in these cases, and we meticulously review the discovery process in federal cases to determine whether there are grounds for suppression.

Throughout the process, we will keep you informed and empowered. We will discuss cooperation agreements and federal immunity possibilities if those are an option. We will advise you about the specifics of federal crimes fines and federal mandatory minimums. Our goal will be avoiding or minimizing federal prison sentences and seeking options such as federal supervised release or federal probation whenever possible. We also will aim to reduce collateral consequences, such as reputational damage and asset forfeiture.

Federal Crimes FAQ

Federal criminal charges can be confusing. We’re here to help you understand what you’re up against. Below are answers to some frequently asked questions to guide you through the complexities of federal offenses.

What makes federal criminal charges more severe than state-level charges?

Federal criminal charges are often more severe due to the resources and scope of the federal government. Federal agencies, like the FBI, Drug Enforcement Administration (DEA), Internal Revenue Service Criminal Investigation (IRS-CI) and ATF, are involved in investigating these offenses. They have extensive resources and operate under federal laws, which can lead to longer and more complicated investigations.

Federal charges are prosecuted by the U.S. attorney’s office, and the cases are tried in federal court, where federal sentencing guidelines often impose stricter penalties than those at the state level. Federal charges often involve complex legal issues and require comprehensive defense strategies. This makes a strategic federal court defense crucial, as the consequences can include significant fines, a lengthy prison sentence and lasting impacts on your life. We are well-equipped to handle these challenges, delivering robust defenses.

How long do I have to respond to a federal criminal investigation?

Time and caution are of the essence when responding to a federal criminal investigation. Once you become aware of an investigation against you, it’s critical to act promptly by speaking with a federal defense lawyer about your next steps.

Federal investigations can be lengthy and may involve multiple agencies, such as the FBI and DEA, working as part of a federal task force. If you receive a federal grand jury subpoena or are contacted by federal agents, it is vital to seek legal advice immediately. Early intervention by a federal criminal defense lawyer can significantly impact the outcome of the case.

We are prepared to engage with federal prosecutors early in the process to protect your rights and begin crafting a defense strategy. We will work hard to avoid charges against you. Delaying your response can limit your options and increase the risk of unfavorable outcomes, so please don’t wait to get in touch.

Can federal criminal charges be reduced or dismissed?

Yes, federal criminal charges can sometimes be reduced or dismissed, but it depends on the specifics of the case. We will work diligently to identify weaknesses in the prosecution’s case, such as lack of evidence or procedural errors. We may negotiate with the federal prosecutor for lesser charges or a plea bargain that reduces penalties. In some cases, we can file motions to dismiss charges based on constitutional rights violations, lack of jurisdiction or other grounds. If your case proceeds to trial, we will continue to advocate vigorously for your rights. Our goal will always be protecting your rights, freedom and future, whether through negotiation or in court.

Get The Strong Defense You Need To Stand Up To Federal Charges

If you or a loved one is facing federal charges, contact us today at 586-900-9657 for a free, no-strings-attached consultation. You can expect honest, transparent guidance from us. As federal crimes defense attorneys, we will be committed to protecting your rights and future at every turn.