Is Fraud a Federal Crime?
Posted by David C. Hardy on September 30, 2023
Are you wondering if fraud is a federal crime? We explain what constitutes fraud and why you need an experienced lawyer to help you deal with a fraud charge.
Category: Federal Criminal Defense
Found 15 posts in this category. View all posts
The Influence of Kansas v. Glover on Federal Criminal Cases in Tampa
Posted by David C. Hardy on April 11, 2021
The Kansas v. Glover case had a significant impact on Tampa federal criminal cases. Read our blog post to learn more.
How Jurors Decide Who to Believe in Criminal Trials
Posted by David C. Hardy on April 7, 2021
In Tampa federal criminal trials, jurors must decide whether or not they believe in a witness' testimony. Find out how they come to make these decisions.
Revocations of Supervised Release in Tampa Federal Court
Posted by David C. Hardy on March 5, 2021
When a Tampa federal judge sentences a defendant to a term of imprisonment in the Federal Bureau of Prisons, the judge will often also sentence the defendant to a term of what is called federal supervised release.
How a Federal Criminal Case Moves from the Tampa Federal District Court to The Eleventh Circuit Court of Appeals
Posted by David C. Hardy on August 16, 2020
In criminal cases, the Eleventh Circuit Court of Appeals reviews the decisions of federal district court judges in AL, FL, and GA.
Federal Contracting Fraud in Tampa, Florida
Posted by David C. Hardy on January 2, 2020
Learn how federal contracting fraud intricacies came to be and how they may affect you in Tampa Florida from The Hardy Law Firm Blog.
A Supreme Court Decision That Will Affect Tampa Federal Firearms Cases
Posted by David C. Hardy on July 29, 2019
Federal statute 18 USC 922g makes it illegal for certain persons to knowingly possess a firearm or ammunition that has crossed state lines.
Substantial Assistance, 5K1.1 Motions, and Rule 35 Motions
Posted by David C. Hardy on July 17, 2019
Substantial assistance is a process when a federal criminal defendant helps the government investigate and prosecute crimes committed by others involved.
Safety Valve Federal Sentencing And Drug Charges
Posted by David C. Hardy on July 14, 2019
Read our blog post today to learn more about the history of safety valve federal sentencing and drug charges.
Federal Criminal Appeals in Tampa Florida
Posted by David C. Hardy on May 19, 2019
How does the federal criminal appeals process work in Tampa, Florida. In this blog post we break it down. Read today to learn more.