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CONSPIRACY

We represent people accused of federal conspiracy crimes in Charlotte, North Carolina.

Federal Conspiracy Defense Lawyer Serving Charlotte, NC

Federal conspiracy charges can be among the most complex and challenging legal battles you will ever face. These charges often carry severe penalties, including significant prison time, steep fines, and lasting damage to your personal and professional reputation. Conspiracy cases are unique because you can be convicted even if the underlying crime was never completed—making these charges exceptionally serious.
Blue LLP’s lawyers, based in Raleigh, North Carolina, provide skilled and strategic legal representation for individuals and businesses accused of conspiracy in federal courts, including those in Charlotte. Our experienced attorneys understand the nuances of federal conspiracy laws and are committed to protecting your rights and securing the best possible outcome for your case.

Federal Conspiracy Statutes

Federal conspiracy laws are governed by several statutes, depending on the nature of the alleged crime. Among the most common is 18 U.S.C. § 371, which addresses conspiracy to commit any offense against or defraud the United States.
The statute states:
“If two or more persons conspire to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both.”
Additionally, there are specific conspiracy statutes for certain crimes, including:
Drug Conspiracy: Under 21 U.S.C. § 846, individuals can be charged with conspiracy to manufacture, distribute, or possess with intent to distribute controlled substances.
RICO Conspiracy: Under 18 U.S.C. § 1962, conspiracy to engage in racketeering activity under the Racketeer Influenced and Corrupt Organizations (RICO) Act.
Money Laundering Conspiracy: Under 18 U.S.C. § 1956(h), it is unlawful to enter into a conspiracy to commit money laundering.

Successfully defending a federal conspiracy case requires a deep understanding of federal laws, court procedures, and the tactics used by prosecutors. Our legal team has years of experience navigating these challenges.

The Broad Reach of Federal Conspiracy Charges

One of the most troubling aspects of federal conspiracy law is its broad application. You can be convicted even if:
– You played a minor role in the conspiracy.
– You did not directly commit the crime but were aware of the plan and agreed to participate.
– The underlying crime was never completed.
Moreover, conspiracy charges allow prosecutors to introduce evidence that might not be admissible in other types of cases, such as statements made by co-conspirators. This makes it easier for the government to build a case against you, even if your involvement was limited or indirect.

CRIMINAL DEFENSE

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If you have been accused of participating in a conspiracy or suspect that you are in trouble, call us today to see how we can help. The call is free and confidential. We only take on clients who we believe we can help.

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Some of the Types of Federal Criminal Cases We Handle

We represent people who have been accused of bank fraud in all of its various forms. Our attorneys understand the complexities and nuances that can lead to an ill-targeted prosecution. As with every single case, we will conduct a thorough investigation of all of the allegations against a defendant, scrutinize the evidence presented, and work to build a strong defense that is tailored to each client’s specific circumstances.

Our law firm represents people who have been accused of conspiring with others to commit any number of federal criminal offenses. The federal conspiracy statutes are among the most commonly used criminal laws that allow suspected individuals to be charged and punished as though they committed the underlying offense. Our attorneys have substantial trial and appellate experience in conspiracy cases, and will work to achieve the best outcome possible in each and every case.

We represent individual employees and companies in internal investigations. For companies, we work with both inside or outside counsel to analyze risks and recommend actions in the best interest of the company. We also have extensive experience representing individual employees and executives when their interests and the company’s are not necessarily aligned. In either scenario, we work to help our clients to obtain the best outcomes possible.

Mail fraud is a serious federal offense that can result in up to 20 years in federal prison. Blue LLP represents people who have been accused of using the U.S. Postal Service and/or private carriers to engage in mail fraud. Contact one of our experienced attorneys today to learn more about how we can help.

Small business owners and medical practitioners facing criminal charges for Medicare and Medicaid fraud risk not only paying substantial fines and restitution but also prison. Our lawyers have represented people accused of Medicare and/or Medicaid fraud, and have defended against civil and criminal investigations. Contact us to learn more about our experience with these types of cases.

We represent clients facing federal wire fraud charges. Wire fraud is a serious federal offense that can carry significant penalties, including prison sentences and fines. We have extensive experience defending clients against wire fraud charges and other federal criminal offenses. Our team will work closely with you to develop a legal strategy tailored to your unique situation and goals.


FEDERAL CRIMINAL LAW AND PRACTICE UPDATES


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