FEDERAL CRIMES

Experienced, award-winning Federal Criminal Defense Lawyer in Dallas, Texas

If you are reading this, there is a good chance you need to immediately consult with an experienced, successful, aggressive federal criminal defense lawyer.  Federal crimes are investigated by multiple government agencies who are actively pursuing charges.  In 2022 federal prosecutors have requested a massive number of search warrants from federal judges-meaning they are actively pursuing federal crimes.  These agencies include the Federal Bureau of Investigations (FBI), the Internal Revenue Service (IRS), the Drug Enforcement Agency (DEA), and other government agencies.  Only a qualified federal crime lawyer who understands federal criminal defense can help you against these daunting agencies.

These federal agencies have access to advanced technology and resources, putting defendants at an increased risk of facing the harsh penalties that result from a federal criminal conviction. Dallas federal criminal law firm Gallian Firm in Dallas, Texas has the experience and knowledge to defend clients against these serious federal level charges.  Gallian Firm is known as a top, award-winning  federal defense firm.

These crimes have the potential to destroy your freedom and require a lawyer who knows how to fight in a federal courtroom. Federal crime lawyer Gregg Gallian works aggressively and passionately and has successfully helped hundreds of clients have their charges reduced or dismissed.

Criminal attorney question: ARE FEDERAL CRIMES MORE SERIOUS THAN STATE CRIMES?

The short answer is yes, absolutely.  Federal crimes are tried at a higher standard than state crimes, carrying harsher repercussions, higher fines, and increased minimum prison sentences. These allegations require the defense of a federal criminal defense attorney who is experienced in handling cases of this nature.

What are crimes for which I would need a federal criminal defense lawyer?

There are a number of federal crimes for which you will need the best federal criminal attorney you can find.   We have listed some of them below.  

Federal criminal law firm Gallian Firm is unquestionably among the best federal defense firms you can call.  One look at his track record and his experience should tell you that when comparing federal defense attorneys, Gallian Firm should be shortlisted.   Read further to learn more about some federal crimes that will warrant a phone call to a federal defense lawyer.  We have put them in “question” format. Protect yourself!  Don’t employ the wrong federal criminal defense lawyer! 

1. FEDERAL ConSpiracy

A federal conspiracy is an agreement between two or more individuals to commit a crime that violates federal laws. This is a category which is applied in a wide range of criminal cases and federal prosecutors use conspiracy charges routinely.  

if you are charged with a federal conspiracy of any type you will need a federal criminal defense attorney.  Federal crime lawyer Gregg Gallian is unquestionably among the best federal defense lawyers you can call–but see for yourself and call or reach out for a free consultation and case review as soon as you can.

2. FEDERAL DRUG ConSpiracy

Federal drug conspiracies are an agreement between two or more individuals to commit a crime that violates federal drug laws. These charges are applicable in a wide range of criminal cases and federal prosecutors use the vague nature of these allegations to their advantage. If you have been charged or know someone who is facing federal drug conspiracy charges, it is critical that you look into hiring a federal defense firm like Gallian Firm for your case.

Federal Drug Crimes Include:

  • Trafficking
  • Distribution
  • Manufacturing
  • Possession w/Intent to Distribute

Don’t get deeper than you need to, immediately contact the best federal crime lawyer you can find right away to get more information.  For the best federal criminal law firm in Dallas, Gallian Firm is your best option.  A free consultation can only help you.

3. FEDERAL GOVERNMENT LOAN fraud

Federal crime

Federal prosecutors have begun to pursue charges against those who they suspect may have defrauded the federal government in a range of areas of government lending programs.  If you have taken a federal loan for any reason over the past several years and have not been compliant with government regulations and loan requirements, you may be a target of a fraud investigation.  

Because these loan programs often have confusing monitoring and reporting requirements and fine language which is difficult for many folks to understand, a federal criminal defense lawyer may become your top ally in helping to see whether the government has a case against you at all. 

Let’s explore some of the various areas of federal criminal charges of fraud for which you may have been or are about to be charged with a crime.  Consulting with a federal criminal attorney is an essential first step once you are done reading. 

A. COVID 19 LOAN FRAUD & CARES ACT FRAUD

COVID loan fraud is considered a crime against a government agency. You could face decades behind bars if you are convicted on making fraudulent statements or taking actions that obtained funds under the Cares Act or other COVID loan programs. These are very serious criminal charges. An aggressive federal defense firm, with experience and knowledge of loan fraud defense strategy will be needed to fight back and defend you.  Click here to learn more about COVID loan fraud.

B. PPP LOAN FRAUD

Fraud as part of the application for or use of loan funds from the Payment Protection Program (PPP) is also considered a serious crime against a government agency.  It is in your best interest to consult with an experienced defense lawyer  who has defended government fraud cases in the past.  Click here to learn more about PPP loan fraud.

C. SBA LOAN FRAUD

COVID-19 Loan fraud

The United States Small Business Administration (SBA) provides loans to help small businesses in a variety of forms and is a source of funds for businesses and enterprises nationwide.  As a funding vehicle loaning billions of dollars, the SBA is closely connected to federal agencies who job is to pursue cases of fraud.   If you find yourself charges with a case of SBA loan fraud, contacting a federal loan defense attorney is the first step.  A federal criminal defense firm Gallian Firm LLC will provide you a free consultation and case review which can help you understand the best steps to protect yourself.  To learn more about SBA loan fraud, click here. 

Federal crime lawyer Gregg Gallian is an award winning, relentless fighter for justice who has years of success in government loan fraud cases. Why would you hire a federal defense lawyer without a record of success and the right experience to defend you?

4. HEALTH CARE fraud

Charges of health care fraud are federal offenses handled by the Federal Bureau of Investigations (FBI). This agency has access to advanced technology and resources that put clients who are facing these charges at a disadvantage.

Any individual who intentionally deceives the health care system can be charged with federal health care fraud. These cases often involve one or more parties and may include patients, doctors, or other healthcare providers.

The severity of your health care fraud charges at the federal level will depend on several factors, including the location of the crimes, laws violated, and the amount of money involved in the scheme. A top Dallas federal defense lawyer will understand the intricacies of how to best build a case in your favor.  Healthcare fraud becomes a federal crime when certain acts are violated and/or circumstance criteria is met, including violations of the following:

False Claims Act

The False Claims Act (FCA) protects the Government from being overcharged or sold bad quality health care goods or services It is against the law to submit claims for payment to Medicaid or Medicare that you know or should know are false or fraudulent.    Federal crime lawyer Gregg Gallian has worked successfully on behalf of his clients on False Claim Act cases in the past.   Gallian Firm is the best federal criminal law firm you can choose if charged with crimes related to the False Claims Act.

Kickback Statute / Stark Law

Anti-kickback and Stark laws were developed to prevent health care fraud. Both of these statutes deem it illegal for health care professionals to pay for or accept payment for medical referrals. Medical providers are not legally allowed to accept any form of compensation for referrals.

Health Insurance Fraud

If you provide false information when applying for federal programs or services, forging or selling prescription drugs, using transportation benefits for non-medical related purposes, and loaning or using another’s insurance card, you are committing health insurance fraud.  You will need to consult with a federal criminal lawyer if you are charged with this type of fraud. 

Prescription Drug Fraud / PIll Mill

If people try to obtain medication by deceiving the prescribing party, like forging documents or prescriptions, or if a doctor uses illegal or unethical means to prescribe medication, prescription drug fraud is being committed.

“Pill mills” are clinics or locations who prescribe large amounts of prescription drugs to patients, well beyond what is ethically or professionally appropriate.  These are serious charges for which a federal defense lawyer should be your first call.

5. MAIL FRAUD

Mail Fraud

Mail fraud charges often result from other criminal allegations, including health care fraud, tax fraud, and other illegal means of obtaining financial gain. These cases are evaluated when the United States Postal Service (USPS) or private mail carrier is used to commit these crimes.  Click here to get deeper into mail fraud charges, their impacts, and how to contact the best criminal defense lawyer for a free case review.

6. SOCIAL SECURITY FRAUD

What is Social Security fraud? If you have intentionally misrepresented a material fact to obtain social security funds or other funds within the program, the federal government can charge you with social security fraud.  This is a serious crime for which you will want to contact a federal criminal law firm like Gallian Firm.  To learn more about the implications of federal charges for social security fraud, click here. 

7. WIRE FRAUD

The U.S. Department of Justice (DOJ) Criminal Resource Manual Section 941.18 U.S.C. 1343 cites these as the key elements of wire fraud: “1) that the defendant voluntarily and intentionally devised or participated in a scheme to defraud another out of money; 2) that the defendant did so with the intent to defraud; 3) that it was reasonably foreseeable that interstate wire communications would be used; and 4) that interstate wire communications were in fact used.” 

If you used any type of communication to commit your federal crime, like the telephone or internet, wire fraud charges are a likely consequence.  Click here to learn more about the meaning, possible penalties and more about wire fraud.

Wire fraud

8. GUN CRIMES OR VIOLENT CRIMES

Crimes involving violence and/or guns are serious offenses that pose a high risk of resulting in serious penalties in Texas. The majority of these crimes are often elevated to aggravated offenses, raising crimes from a misdemeanor to felony charges and often they can be raised to the level of federal charges depending upon the associated circumstances.  If you are in trouble and have been charged or are about to be charged, you can click here to learn more about violent crimesBelow we have listed some of these specific crimes that often reach the level of federal prosecution– so you can learn about each in more detail.  These include:  

AGGRAVATED ASSAULT ChARGES

Aggravated assault is the most serious form of an elevated assault charge. Any crime that falls within the category of aggravated assault is charged at a minimum of a 2nd degree felony. Aggravated assault can easily be enhanced to a 1st degree felony offense depending on the severity of injuries the defendant’s relationship with the victim.

AGGRAVATED SEXUAL ASSAULT CHARGES

Sexual assault is assessed under different legal terms than standard assault charges because of the nature of these crimes.  Aggravated sexual assault charges carry harsh and lingering penalties, including mandatory sex offender registration.  Contacting a federal crime lawyer is essential if you find yourself facing federal charges for sexual assault.

ALLEGATIONS OF INTENTIONAL HARM CHARGES

Crimes involving  the allegation taht you intentionally tried to harm another person can result in serious penalties in Texas and nationwide. An allegation of intentional harm will elevate the severity of the case.

Gregg Gallian is an experienced federal criminal defense attorney who will aggressively defend you against violent crime charges.  His experience will serve you in protecting yourself.   One of the important areas your federal defense lawyer will present to you are strategies for your defense.

Felon Firearm Possession CHARGES

Possession of a firearm by a convicted felon is a serious offense that should not be taken lightly. Penalties for felon in possession of a firearm charge vary greatly based on other charges in the case, the defendant’s criminal history, and the type of firearm that is discovered.

Possession of a firearm carries a maximum sentence of ten years in prison, even without the presence of other criminal charges and/or history.

A felon who has been convicted of three or more previous violent crimes or drug trafficking faces a minimum sentence of 15 years without parole in federal prison.  

Dallas defense attorney

Human Trafficking CHARGES

Human trafficking charges are serious allegations that an individual held another person and/or sold them as property for servitude. The sole charge of human trafficking carries a sentence of 20 years behind bars.

These charges are severely enhanced when other elements are involved in the crime. These charges include kidnapping, sexual abuse, physical injury to the victim, and other criminal activities. The FBI is involved in all of these investigations and prosecutors push for maximum sentences. Click to learn more if you are in danger of or have already been charged with human trafficking.

RICO Crime CHARGES

Since 1960, the federal government has used the Racketeer Influenced and Corrupt Organizations Act (RICO) to combat organized crime in the United States.  RICO charges are serious and penalties are extremely harsh.  RICO has been one of the most powerful tools in the federal government’s toolbox to fight crime.  If you are being charged with a RICO violation, contact Gallian Firm immediately.  Each day you delay could cost you severely.  Click to learn more about RICO related offenses and why a federal defense attorney will be so essential to your future.

Terroristic Crime CHARGES

Under Federal law, or more specifically: 25 CFR § 11.402 – Terroristic threats are defined as “(he or she) threatens to commit any crime of violence with purpose to terrorize another or to cause evacuation of a building, place of assembly, facility of public transportation, or otherwise to cause serious public inconvenience or in reckless disregard of the risk of causing such terror or inconvenience. ”  To learn more about  terroristic crimes click here. 

9. WHITE COLLAR CRIME

White collar crimes are illegal activities committed solely for financial gain in a professional setting, which are often charged by federal prosecutors, depending upon the circumstances associated with the crime.

These crimes are non-violent in nature and are generally referred to as paper crimes.  Common White Collar Crimes Include:

Oftentimes, those charged with a white collar crime were unaware that they were being investigated. It is imperative that you contact a top federal criminal defense attorney as soon as possible if you are facing charges for any of these crimes.   To learn more about specific white collar crime charges, click here.

POSSIBLE DEFENSES USED BY a Federal Defense FIRM

A strong legal defense is critical for federal-level criminal offenses. These convictions destroy lives, families, and futures. There are several tactics and strategies that your federal criminal attorney may use to beat or lessen these charges.

YOU DIDN'T INTEND TO COMMIT THE FEDERAL CRIME

The prosecution will need to prove that the defendant’s actions were intentionally criminal. This applies to cases involving fraud, internet crimes, and other federal crimes. These crimes may have been a simple accident and unintentional.

YOU HAD NO INVOLVEMENT IN THE FEDERAL CRIME

Because federal crimes usually involve other parties, your federal criminal defense attorney may be able to shift the blame on other individuals involved in the case. You may have been instructed to commit actions that were part of a federal crime but were unaware of any criminal intent.

YOU WERE ENTRAPPED

Entrapment is a common defense strategy in federal cases because you may be able to convince the jury that you were a victim in the crime. Another party involved may have used force, intimidation, and/or blackmail to force you to commit a crime that you did not want to commit.  An experienced federal criminal attorney may be able to use the entrapment defense successfully if the circumstances of your case warrant it.

WHY IS GREGG GALLIAN the best FEDERAL CRIMINAL LAWYER for youR CASE?

ll federal crimes are serious and a threat to your freedom and future. Do not face allegations of these crimes alone.  Gregg Gallian is an experienced, award-winning Dallas federal criminal attorney who has represented clients throughout the state against these serious allegations.

Gallian is a bold force in the courtroom and will work hard to help have your charges dropped or lessened.

Schedule a free consultation to discuss the unique circumstances involved in your case. Gregg Gallian and his team will gather all the necessary evidence, testimonies, and other elements to build the strongest defense strategy possible.

How Do I Schedule a Free Consultation WITH A TOP DALLAS DEFENSE ATTORNEY?

Reach out to federal criminal defense firm Gallian Firm today to speak with a criminal defense lawyer about the circumstance in your case. You can submit a form online or call 214-432-8860 right now to get started.  Don’t waste your time or energy on bad criminal attorneys.  Even if you have hired a federal defense lawyer, check in with Gregg Gallian.  You will be glad you did!

FEDERAL DEFENSE FIRM FAQs

Yes.  Federal defense firm Gallian Firm will be your federal criminal lawyer and defend you against any federal charges.  Contact our award winning federal criminal defense firm by calling (214) 432.8860 or filling out a form online .

You need a federal criminal lawyer if you are facing federal charges.   Even if you aren’t sure, just call an experienced  federal criminal attorney like Gregg Gallian for a free consultation 

Good question.  A federal criminal attorney is someone who is experienced and familiar with federal law, federal court, and the federal judicial system.  An experienced federal crime lawyer like Gregg Gallian will not be tricked by the types of tactics that federal prosecutors play and be ready to aggressively attack their prosecution. 

Absolutely!  Federal defense lawyer Gregg Gallian can defend you if you are charged with a federal crime anywhere in the United States.  Federal criminal lawyer Gallian has handled cases in many states and is your best choice for a federal lawyer anywhere in the country.

It is recommended that you contact a federal criminal defense lawyer if you are accused of federal conspircay or are chargd with a federal drug crime, it is recommended you hire a federal crime lawyer for any federal charge. 

If you are charged, hiring a federal criminal lawyer will help ensure you have the defense you need to protect your rights.  Many innocent people are in prison.  Don’t let it happen to you!  Contact federal crime lawyer Gallian today.

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Christopher E.
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I worked with Gregg Gallian and had amazing results! I contacted a different lawyer at the beginning of my case and had no communication, effort and I even started to question whether I was forgotten about. I made the change and got with Mr. Gallian and he was quick and effective with making progress with my case! He was always professional, very communicative, knowledgeable in what he does and will get you good results! I highly recommend him and I know I'll be contacting his firm if I ever need to again.
Matt C.
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Gregg was an amazing lawyer. He and his team were incredibly professional from the start and Gregg was just as passionate about my issue as I was. He cared - which is something many lawyers don't do. He expedited resolution to my issue and sought to restore justice. I am eternally grateful for him and his colleagues. I had been fighting this issue for 6 months and within 2 weeks of hiring him, it was resolved. Highly recommend if you are in need of a lawyer.
Natalie R.
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Thank you! Truly, the Gallian Firm, is the representation you want and need when hopeless situations arise! We worked directly with Gregg and he was a wonderful listener, discussed options, and stood by throughout the process…And well beyond! He was always available to help ease worries and answer questions. He has great patience and doesn’t give up! We are so grateful to have found Gregg and would recommend him to anyone! Thank you again!
Jazmin C.
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Greg Gallian came highly recommended by a nationally renowned attorney. In our stressful situation, he put our mind at ease and handled our situation with the utmost attention and diligence. Thank you, Greg for your expertise and professionalism. We are forever grateful for having you on our team!
Valerie P.
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Thorough, respectful and communicative! We went with Mr. Gallian after having a lack luster lawyer. We immediately saw the difference in approach, he truly goes above and beyond, as well as the employees in the office. He got us the best possible outcome, something that wasn't even given as an option with our previous lawyer! I'd recommend his services to anyone. I can't thank him enough for his work.
Dawn O.
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Mr. Gallian was upfront and professional in every interaction. He communicated his game plan effectively and set realistic expectations for us heading into court. We were very pleased with the outcome!

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