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Federal Crimes Defense in Florida

If you are charged with a federal crime, the case will be prosecuted in federal court—the harshest legal environment in the country. If convicted, you will be subject to federal penalties, typically much more severe than the penalties imposed under state law. Having an experienced federal crime lawyer handling your defense can make all the difference in the outcome of your case.

What Are Federal Crimes?

Federal crimes violate U.S. federal law or occur across state or international borders. Federal agencies, such as the FBI, DEA, ATF, and Homeland Security, investigate these crimes. U.S. Attorneys prosecute federal crimes and require defense attorneys with specific knowledge of federal laws, procedures, and sentencing guidelines. The following are among the most common federal crimes:

  • Fraud: Federal fraud charges may arise from allegations of mail fraud, wire fraud, healthcare fraud, tax evasion, mortgage fraud, or securities fraud. Often involving complex financial transactions, these cases require a deep understanding of federal financial regulations.
  • Drug trafficking: Federal drug charges involving the manufacturing, distribution, or sale of controlled substances may come with mandatory minimum sentences that can lead to decades in prison.
  • Weapons offenses: Illegal possession, trafficking, or use of firearms in criminal activity may give rise to federal firearms charges. Particularly for individuals with prior convictions or involved in organized crime, these charges can carry heavy penalties.
  • Cybercrimes: As cybercrime surges and increases in complexity, federal prosecutions for cyber offenses, such as identity theft, hacking, and internet fraud, are on the rise.
  • Immigration offenses: Federal immigration cases may involve illegal re-entry, human smuggling, employing undocumented workers, and other offenses. Federal charges related to immigration may carry both criminal and civil penalties.
  • White collar crimes: These are non-violent offenses, typically financial in nature. Examples include money laundering, bribery, and insider trading. In a conviction, these crimes can lead to lengthy prison sentences and significant monetary penalties.
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How Does the Federal Criminal Process Work?

The criminal process on the federal level differs from state criminal proceedings. The typical federal case involves the following stages:

Investigation

Suspected federal crimes are investigated by specialized federal agencies. These investigations can take months or even years, during which time federal law enforcement works to gather substantial evidence through surveillance, wiretaps, subpoenas, and other methods.

Indictment

When investigators believe they have enough evidence, the case is presented to a grand jury, which, if it finds probable cause, will issue an indictment. At this point, an individual is formally charged with a federal crime.

Arraignment

After the indictment, the defendant is brought before a federal judge for arraignment, at which time the charges are read, and the defendant pleads guilty or not guilty.

Pre-trial motions

The defense attorney may file motions to suppress evidence, dismiss charges, or other motions before trial. This plays a critical role in shaping the defense strategy, and in some cases, it can lead to dismissal of the charges.

Trial

If a case goes to trial, it is heard in federal court before a judge and jury. Federal trials have stricter rules of evidence and procedure than state trials.

Sentencing

Upon conviction, federal sentencing follows U.S. sentencing guidelines, a framework for determining punishment based on the severity of the crime and the defendant’s criminal history. Many federal crimes carry mandatory minimum prison sentences.

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How Can a Florida Federal Crime Lawyer Help?

Our federal crime attorneys in Orlando can thoroughly examine the prosecution’s case against you to identify any weaknesses. We can negotiate skillfully with the prosecution on your behalf, seeking reduced charges or penalties. If the case goes to trial, we can develop a well-crafted, compelling defense, challenging the evidence and legal basis of the charges. Contact us today if you are facing federal crime charges in Florida.

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What Our Clients Say

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Compassionate Assistance

The Mark O’Mara Law Firm was a wonderful place and outstanding. Mark was very helpful and always made time for me, answering all my questions. But my hero was Susan Staggs, who prepared all of my paperwork. She is a real magician who takes it seriously.

N.L.

Exceptional Service

Mark O'Mara and his office provided excellent service, demonstrating professionalism and personal attention to all my details of my cases. He is one of the best in his field as a criminal and family attorney. He is honest, direct, and he always does his best for his client.

K.M.

Support in Family Law

Mr. O’Mara and his entire staff, especially Alyssa, were absolutely impressive with everything. Very efficient and punctual; their understanding of every little detail was way beyond expectations. Honestly, this law group has made a major difference in my life.

K.R.

Expert Guidance in Family Law

I can't thank Mr. Thompson and his team enough for their outstanding support. From the very first meeting, Sarah was incredibly knowledgeable and attentive. They handled every aspect of my case with such professionalism and care. This legal team truly changed my life.

B.M.

Dedicated to Fighting Your Cause

Knowing Mark O’Mara as an attorney who has represented me for the past 23 years and has also been a friend… I can say that Mark is not only dedicated to fighting your cause, but his team shares that same dedication. When you call his office the girls at the front desk always strive to assist you. As for the rest of his team they are committed to winning the best...

R.M.

Nothing Short of Amazing

Mr O’Mara and the entire staff were nothing short of amazing. Mr. O’Mara knew exactly what we needed to do and has even offered additional advice for any future risks. This was all new for me and they walked me through everything step by step and were very patient and most of all responsive and caring. THANK YOU!!!

G.G.

They Are Top Notch!!!!

I cannot express the gratitude I have for Mark O’Mara, Susan and their firm. I had a very difficult custody situation and they guided me towards the best decisions and fought for me. I highly recommend O’Mara Law Group. They are top notch!!!!

M.M.

Such a Professional and Personable Firm.

Such a professional and personable firm. Everyone treated me with respect throughout my entire process. I absolutely dread ever needing the services of an attorney again but I would certainly go straight back to Mark. Susan was awesome and she totally got me from day one. I can’t begin to say how helpful that was for me. Thank you to the entire team!!

S.D.

I Am Truly Proud

By far, the best person, if you ever need an attorney and someone who will always be there for you. I am truly proud to have Mark as my attorney, advisor and friend. Thanks Mark and Alyssa. Michael Hoffman, Attorney at Law and C.P.A.

M.H.

Way Beyond Expectations

Mr. O’Mara and his entire staff especially Alyssa were absolutely impressive with everything. Very efficient and punctual and the overall understanding of every little detail was way beyond expectations. Honestly this law group has made a major difference in my life and helped me through many obstacles associated with owning multiple businesses and continue to do so in...

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They Were Ready to Fight the Fight

When I went in for my consultation with Mark and Caitlin, I was in a state of total devastation. They lifted the burden and took away the stress of my situation by making me feel completely taken care of. They were ready to fight the fight I didn’t have the emotional strength to do so on my own. I have and will continue to recommend their law group to anyone needing le...

M.S.

Mark Omara was GREAT

Mark has represented me and I hate to say 2 family members of mine, all 3 times mark has delivered success. He has to be the best lawyer I have ever dealt with, he is caring of the situation and of your fears in facing legal matters , he made us feel comfortable , safe and protected. Surprisingly he never made me feel down on myself for stupid things I created that lead to h...

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