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SUMMIT CRIMINAL DEFENSE BLOG

Category: Federal Crime

Wildlife Trafficking Charges for Napa Vintner and Curator (U.S. Endangered Species Act)

Rabin Nabizadeh
August 11, 2015

What are the federal penalties for illegal wildlife trafficking?

Feds Sentence Hayward Man for Filing False Tax Returns (26 U.S. Code 7206)

Rabin Nabizadeh
August 3, 2015

How does the federal government prosecute charges of tax perjury?

Saratoga Postal Inspector Admits to Stealing Mail (18 U.S. Code 1708)

Rabin Nabizadeh
July 22, 2015

How does the federal government prosecute charges of mail theft?

Bay Area Ponzi Scheme Aimed at Asian Americans (18 U.S. Code 1956)

Rabin Nabizadeh
July 8, 2015

What are the penalties for money laundering in California?

East Palo Alto Man Accused of Murder-For-Hire (18 U.S. Code 1958)

Rabin Nabizadeh
July 1, 2015

What are the federal penalties for murder?

Counterfeit Warriors Gear Seized in Federal Bust (18 U.S. Code 2320)

Rabin Nabizadeh
June 29, 2015

What are the federal penalties for selling counterfeit merchandise in California?

E-Bay Seller Sentenced to Federal Prison for Copyright Infringement (Title 17, U.S. Code 501)

Rabin Nabizadeh
June 15, 2015

How does the federal government prosecute copyright infringement cases?

Pacific Grove Policeman Sentenced for Federal Extortion (CA Penal Code 518)

Rabin Nabizadeh
April 8, 2015

What are the penalties for federal extortion?