When Does a Case Get Kicked to the Feds?

A criminal case may be prosecuted federally when the alleged conduct violates federal law or falls within federal jurisdiction. This can happen when an offense involves interstate activity, federal agencies, federal property, or certain financial crimes. In those situations, federal prosecutors may bring charges in U.S. District Court after reviewing the investigation...
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What is Honest Services Fraud?

Honest services fraud is a federal crime that arises when someone abuses a position of trust for personal gain, typically through bribery or kickbacks. Codified under 18 U.S.C. § 1346, this law expands traditional mail and wire fraud statutes to include schemes that deprive others of the “intangible right of honest services.”
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