Federal Charges
Federal charges and investigations are serious matters. Federal prosecution can result in lengthy prison terms, large fines, or forfeiture of licenses. It is important to have representation before charges even occur because often Federal investigations can take months or years before charges are brought.
Quality knowledgeable representation will ensure that the best result possible will be achieved and that your interest is being protected. It is important to have a Houston federal criminal defense lawyer that has the expertise and knowledge to provide the best defense in a difficult situation.
As a former Chief prosecutor in the Special Crimes Division, Tim Ballengee worked on numerous investigations working with federal agencies such as the DOJ, DEA, FBI, and ATF. He understands their tactics and their strategies. Contact Tim Ballengee to set up a free consultation with a Houston federal criminal defense lawyer at (713) 489-4700.
Federal Investigations & Crimes
Federal investigations are often on-going matters that can take months or years. A target of the investigation may not even know that they are being targeted and investigators may seek their cooperation or assistance without making it clear that person will later be charged. It is important to have representation whenever speaking to federal law enforcement. Federal agencies often wait to file charges until an investigation is fully complete. Once charges are filed the government moves quickly and bring charges swiftly. Having representation at the early stages of a federal prosecution can be helpful to achieving the best result.
Potential Federal Charges:
Armed Robbery
Antitrust
Arson
Kidnapping
Cybercrimes
Drug Trafficking
Extortion
Forgery
Healthcare & Medicare Fraud
Investment & Securities Fraud
Money Laundering
Racketeering
Smuggling
Human Trafficking
Wire Fraud