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Federal Criminal Defense

Federal charges are among the most serious and complex cases a person can face. Unlike state prosecutions, federal cases are handled by the U.S. Attorney’s Office and investigated by powerful federal agencies such as the FBI, DEA, IRS, ATF, HSI, Secret Service, and others. These agencies often spend months—or even years—building a case before making an arrest. Representation in some federal cases often precedes any arrest.

Potential targets in a federal investigation may be contacted in person or by letter, advising them of a federal investigation and seeking to speak to them. These contacts cannot be ignored and require immediate consultation with an experienced federal criminal defense attorney, such as Lo Piccolo Law.

Federal prosecutions move quickly, involve strict procedures, mandatory minimum sentences, and the Federal Sentencing Guidelines, which can dramatically impact the outcome. Anyone under federal investigation or who is charged with a federal offense needs a skilled attorney who understands how the federal system works.

Common Federal Charges in New York

Our firm defends clients in all federal criminal matters, including:

White-Collar Crimes

  • Wire fraud
  • Mail fraud
  • Bank fraud
  • Securities fraud
  • Health care fraud
  • Tax crimes
  • Money laundering
  • Identity theft

Drug & Narcotics Offenses

  • Federal drug trafficking
  • Conspiracy to distribute controlled substances
  • Importation offenses
  • Possession with intent to distribute

Violent & Firearm-Related Offenses

  • Firearm possession under 18 U.S.C. § 922
  • Armed career criminal charges
  • Robbery (including Hobbs Act robbery)
  • RICO and organized crime allegations

Cyber & Technology Crimes

  • Computer intrusion
  • Online fraud schemes
  • Cryptocurrency-related crimes
  • Dark-web investigations

Other Serious Federal Offenses

  • Immigration crimes
  • Child exploitation or internet-based offenses
  • Federal sex offenses
  • Public corruption
  • Terrorism-related allegations

1. Federal White-Collar Crimes (Fraud & Financial Crimes)

Focus:

  • Wire, mail, and bank fraud
  • Securities fraud, healthcare fraud
  • Tax evasion, money laundering, embezzlement

Federal white-collar crimes are aggressively prosecuted by the FBI, IRS, and SEC. Even minor errors or questionable transactions can trigger federal investigations. Our attorneys challenge evidence, review financial records, and protect your freedom, reputation, and business interests.

2. Federal Conspiracy & RICO Offenses

Focus:

  • Conspiracy to commit federal crimes (fraud, drug, violent crimes)
  • Racketeer Influenced and Corrupt Organizations (RICO) charges
  • Multi-defendant investigations

Conspiracy and RICO charges carry severe penalties, often involving multiple defendants. Our lawyers scrutinize the evidence,

3. Federal Drug Trafficking & Narcotics Cases

Focus:

  • Trafficking, distribution, and possession with intent
  • Import/export violations
  • Large-scale operations and high-quantity seizures

Federal drug cases carry mandatory minimum sentences and aggressive prosecutions. We analyze evidence, challenge search and seizure legality, and fight to minimize penalties or pursue alternative resolutions.

4. Federal Firearms & Weapons Charges

Focus:

  • Illegal possession or use of firearms
  • Armed robbery or violent felonies
  • Enhanced penalties for prior convictions

Federal firearms charges are taken very seriously, often with long prison sentences. Our attorneys investigate the evidence, explore defenses, and protect your rights at every stage of the case.

5. Federal Cyber & Technology Crimes

Focus:

  • Hacking, computer intrusion, and cyber fraud
  • Cryptocurrency-related offenses
  • Dark web and online criminal activity

Federal cybercrime investigations involve complex digital evidence. We work with technology experts to challenge the evidence, defend your rights, and minimize potential consequences.

6. Other Federal Offenses (Immigration, Child Exploitation, Terrorism, etc.)

Focus:

  • Immigration-related crimes
  • Child exploitation and federal sex offenses
  • Terrorism and national security-related offenses

These cases carry severe consequences and require specialized legal knowledge. Our attorneys provide experienced representation, protect your rights, and navigate the complex federal system.

Why Representation Matters

Federal cases can impact every part of your life—your freedom, family, career, finances, and immigration status. You need an attorney experienced in federal practice, familiar with federal prosecutors, and prepared to challenge the government’s case at every stage.

Our firm provides aggressive and strategic representation in all phases of federal criminal matters, from investigation to indictment to trial. We fight to protect your rights, your reputation, and your future.

THE INFORMATION PROVIDED IS NOT MEANT TO TAKE THE PLACE OF A CONSULTATION WITH AN EXPERIENCED LOCAL CRIMINAL DEFENSE ATTORNEY.

FAQS

Frequently Asked
Questions

Lo Piccolo Law
is dedicated
to protecting your rights, your freedom,
and your future at
every stage of
your case.

What do I do if I have been arrested?

Police will either hold a person to see a Judge within 24 hours OR they will be issued a Desk Appearance Ticket. Either way, an attorney should be retained for the first court appearance. Please contact us if we can help you or a loved one.

A bench warrant means that court was missed, and if you come in contact with the police or other law enforcement, you will be detained and brought to court involuntarily. IF that happens, your family should contact an attorney to appear with you at court because bail can be set and you can be detained at the local jail.

You can vacate a bench warrant voluntarily by appearing with an attorney at the clerk’s office of the court where the bench warrant was issued. You will then go before a Judge to vacate the warrant. An attorney should be present to advocate for your continued liberty.

Arrest warrants are less common but the same procedures apply in those situations.

Most court appearances are logged in the New York State Courts
database, commonly referred to as WEBCRIMS.

https://iapps.courts.state.ny.us/webcrim_attorney/DefendantSearch

Please note that mis-spelling is common and that Desk Appearance
Tickets may not appear until a few days before the date on the ticket
OR not at all. Sometimes, these cases will not be logged into the system
until after that first initial appearance.

New York State Courts, as well as local village courts can be found at: LINK

Federal Courts can be found https://www.uscourts.gov/

For Nassau County Jail
https://app.nassaucountyny.gov/Sheriff/inmate_visit/A.

For Suffolk County Jail
https://www.suffolkcountysheriffsoffice.com/visiting-information

There are rules for each visit so please review them when preparing
to visit a loved one or friend.

For Nassau County Jail: LINK

For the Suffolk County Jail: LINK

Courts provide a date for all payments. IF you are unsure of the date and/or amount of fines due, please contact the Court directly or your attorney.

Felony charges are the more serious criminal charges in NYS. They range from levels A to E, with A being the most serious and E being the least serious. There are also non-violent and violent felonies depending on the specific facts of each case. The most serious felonies in New York can carry a life sentence, a determinate sentence ranging from 5-25 years for the more serious violent felonies to non-mandatory jail for many non-violent felonies, depending on the accused criminal history.

Misdemeanor charges are lesser offenses ranging from A to B misdemeanors, with A misdemeanors being the more serious offenses. They carry a potential sentence of one year in jail, 3 years probation, or a combination of the two. While less serious than felonies, the risk of a criminal record from a conviction is still real and needs an attorney to advise and defend.

What is Bail?
Bail is a securing order to ensure an accused’s return to court. IF Bail is
set, a person is detained at the local jail until bail is posted. If Bail is set,
it can be posted at arraignments if family is present, 24 hours a day at the
local jail and Monday through Friday between 9-4:30 p.m. at the Court.
If you are posting a Partially Secured Bond (please allow at least 2 hours
for this process).

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Garden City, NY 11530

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