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Federal Criminal Lawyer

A federal criminal lawyer defends clients against criminal charges brought by the United States government. While some criminal offenses are prosecuted at the state or local level, crimes that violate the U.S. criminal code are prosecuted in federal court. These crimes, including "white collar" crimes and drug crimes, are prosecuted with the backing of federal investigations conducted by agencies such as the FBI, the IRS, the DEA, and more. Federal offenses have a high rate of conviction because investigations are carried out by government agencies specifically dedicated to eradicating these crimes.

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If you have been charged with a federal offense, or if you are under investigation to uncover your possible involvement in federal crime, your future is in jeopardy. Because your case will likely be prosecuted with the full force of the United States government, you owe it to yourself to find experienced counsel who knows how to combat the prosecution and challenge any evidence or investigative procedures. Find a defense attorney as committed to your protection as the United States Attorney's Office is to your prosecution. Get immediate representation from an experienced federal criminal lawyer.


Federal Criminal Attorney


White collar lawyer David Benowitz is widely recognized by colleagues and clients as a dedicated professional committed to the protection of defendant's rights. A top rated defense attorney, Benowitz has a reputation for excellence in the defense of those accused of federal crimes. Through his experience as a trial lawyer in federal court, Benowitz is able to fully understand the laws which his clients are accused of violating and of comprehending the laws which protect his clients from unfair prosecution. This knowledge and skill combine to provide strong defense against federal criminal charges including drug trafficking, drug manufacturing, kidnapping, perjury, fraud, money laundering, extortion, and more.

Conviction of federal offenses is often subject to mandatory minimum sentences in a federal prison. These sentences can be quite lengthy, and even upon release, those convicted of federal crimes face further restrictions of their liberties. Extended probation, being barred from certain activities and occupations, and other consequences of a federal criminal record can haunt those convicted for the remainder of their lives. With such serious, life-altering consequences in the balance, it is important for anyone accused of a federal crime to protect themselves by obtaining experienced and aggressive defense counsel.


White Collar Crime Lawyer


Among the most frequently prosecuted federal offenses are those that have been given the informal nickname of "white collar crimes." These are crimes that are related to business, commercial, and financial enterprises. Crimes such as fraud, embezzlement, and bribery are generally committed by professionals and executives, thus lending them the name "white collar crimes." Despite the moniker, fraud, embezzlement, extortion, and other "white collar" offenses may be committed by anyone with access to the resources in question. These actions are considered a form of theft and can carry heavy personal, professional, and legal consequences. Charged as a federal offense, these crimes can yield lengthy prison sentences in addition to restitution and severe personal and professional ramifications. If you are investigated for your involvement in illegal commercial activity, you can seek immediate legal counsel from qualified white collar lawyer David Benowitz.

Criminal defense attorney David Benowitz is well equipped to handle all "white collar" federal offenses, including:

  • Insurance Fraud
  • Wire Fraud
  • Medicare/Medicaid Fraud
  • Bankruptcy Fraud
  • Identity Theft
  • Money Laundering
  • Embezzlement
  • Extortion
  • Bribery

As a skilled and experienced attorney, David Benowitz can carefully analyze all details of your case, including the investigative procedures, to find the best defense strategy to minimize the personal, professional, and legal impact of your federal criminal charge.


White Collar Crime Attorney


When facing federal criminal charges, you are fighting an uphill battle. Individuals indicted by a grand jury and charged with a "white collar" crime face a criminal charge with a high conviction rate. Because these crimes are so expertly prosecuted, it is imperative that those charged with such crimes get quality defense from an experienced white collar lawyer. In fact, if you even suspect you may be under federal investigation, you should contact a defense attorney right away. Hiring an attorney is not an indication of guilt; rather, it is the enforcement of your right to protect yourself from overzealous investigation and prosecution. Get legal help and advice at once.


Call David Benowitz Today for Federal Criminal Defense


Attorney David Benowitz is a reputable criminal defense attorney esteemed by colleagues and clients alike. For a free consultation of your federal or "white collar" criminal case, call (202) 600-9900. We can schedule an appointment to discuss your case, explain the charges against you, and explore your options for defense. Call today for a no-cost evaluation of your case.

New Issues Arise In Regulating The Bank Industry

May 24, 2013,

This post was written by whistleblower attorney Tony Munter

You wonder why people want to regulate the banking industry?

On the inside of the New York Times you can read a report that notes the industry is doing just fine lately. It quotes, Dick Bove, an industry analyst who estimates that FDIC insured banks will earn $39 Billion in the first quarter of this year. Mr. Bove notes "no one can argue that banks were hurt from a profit standpoint."

Meantime on the front page they run an article about checks that bounced. Not just any checks, but checks that were supposed to provide some relief to mortgage holders harmed by banking practices in a big settlement. The Times seems to have gotten the front page story from a fun new website 4closurefraud.org It's a good place to follow the foibles of the Mortgage industry.

While the front page story has a nice people-foreclose-on-bank or man-bites-dog feel to it the serious story is on the inside of the paper. In that article, Sheila C. Blair the former head of the FDIC provides the money quote, "As far as the banks are concerned there is never a good time to raise capital or increase regulation."

Ms. Blair should know. She tried to regulate them. What goes unsaid is that the big banks are enjoying steady profits and even reduced competition, because we bailed them out. Now they are making a lot of money. There is nothing wrong per se with banks making money. It is a lot better than when banks lose money.

Still, the point of the article is that big banks have been enjoying steady growth in earnings since the financial crisis, and now regulators and lawmakers are feeling a little more comfortable confronting the bankers with long term regulatory fixes.
Blair says "I hope the regulators move forward with tougher regulations...this wouldn't endanger the economic recovery."

We have a few regulatory suggestions for the banking industry. We would like to see the regulations which protect mortgagors and the government insurers strengthened.
In particular the Federal Home Association (FHA) and Housing and Urban Development (HUD) regulations, should be made much tougher on mortgage servicers. These regulations are supposed to protect people with FHA insured loans and are supposed to protect the government funds used to support the banking industry, they need tightening.

We will get into specific regulations which need tightening in a few future blogs, but the important thing to remember, as Washington gears up for a new regulatory battle is to be sure they improve the government and the mortgagor's position. Millions have been won and banks have been put on notice as a result of False Claims Cases brought for improper mortgage servicing practices. We don't want any new regulations weakening the ability of whistleblwoers to fight mortgage fraud. On the contrary, any new regulations should address and strengthen the government's position especially since now there is more government money shoring up the Mortgage industry through Fannie Mae and Freddie Mac. The times story indicates this is the beginning of a new round of regulatory proposals. We will have to watch this very closely to see how it works.

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Jason Kalafat Facing Assault Charges

May 16, 2013,

Continue reading "Jason Kalafat Facing Assault Charges" »