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What Is Federal Wire Fraud?

Federal wire fraud is one of the most common financial offenses in the federal system. Prosecutors often file these charges against someone they believe used emails, phone calls, online payments, or other electronic communications to further a financial scheme. When prosecutors bring federal wire fraud charges, they generally focus on…

How Long Can the Federal Government Investigate You?

TL;DR Federal investigations can last months or even years, depending on the complexity of the case and the evidence involved. Common signs you’re being investigated include target letters, grand jury subpoenas, search warrants, surveillance, frozen assets, or an indictment. Most federal crimes have a 5-year statute of limitations, but some…