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Federal Crimes

Federal Crimes

Federal Criminal Defense Attorney in Santa Ana

Federal charges carry some of the most severe penalties in the U.S. justice system — and they often begin long before an arrest is made. When you’re targeted by a federal agency such as the FBI, DEA, IRS, or Homeland Security, you’re already up against prosecutors with vast resources and months (or even years) of preparation. At Glew & Kim, we move fast to even the playing field. We know the procedures, players, and pressure points that define federal investigations, and we act early to challenge evidence, protect your rights, and build the strongest defense possible. Whether you’re under investigation or already indicted, now is the time to act — not later.

Santa Ana federal crimes defense attorney representing clients charged with federal offenses in U.S. District Court.

Understanding Federal Charges

Federal crimes differ from state offenses in both scope and procedure. These cases are handled in U.S. District Court and investigated by federal agencies. Convictions often carry mandatory minimum sentences, federal prison terms, and lifelong consequences.

Common types of federal charges include:

  • White-collar crimes: fraud, embezzlement, money laundering, mail/wire fraud, and insider trading.

  • Drug trafficking: large-scale manufacturing, transport, or conspiracy involving controlled substances.

  • Firearm and weapons violations: illegal possession, trafficking, or use of a firearm in a federal crime.

  • Cybercrimes: hacking, identity theft, or digital financial offenses.

  • Immigration violations: illegal reentry, document fraud, or harboring offenses.

  • Public corruption or bribery involving government employees or federal contractors.

Federal prosecutors rely heavily on digital evidence, financial records, and cooperation deals — making early strategic defense critical.

The Federal Process: What to Expect

If you’re facing a potential federal case, knowing what happens next can reduce panic and confusion.

  1. Investigation: Agencies such as the FBI, IRS, or DEA collect evidence, sometimes for months before contact.

  2. Target Letter or Subpoena: You may receive notice that you’re under investigation or asked to appear before a grand jury.

  3. Indictment: A federal grand jury formally charges you.

  4. Arraignment: You appear in U.S. District Court to enter a plea.

  5. Pre-trial Motions: We file to suppress evidence or dismiss counts based on constitutional violations.

  6. Trial or Negotiation: Many federal cases resolve through strategic negotiation; others require trial to protect your future.

The earlier you retain counsel, the greater your chance to influence outcomes before the case escalates.

What’s at Stake in Federal Court

Federal sentences can include years — sometimes decades — in prison, enormous fines, and permanent damage to your record. But the impact often goes further:

  • Professional licenses and security clearances revoked

  • Asset forfeiture under federal seizure laws

  • Immigration removal or ineligibility for citizenship

  • Lifetime federal supervision or probation

Our job is to protect not only your freedom but also your career, your family, and your reputation.

For more about our experience, visit About Glew & Kim or see our Case Results.

Defend Your Rights at the Highest Level

Federal cases require decisive, skilled representation. Our attorneys at Glew & Kim have handled complex investigations, financial crimes, and high-stakes litigation throughout Santa Ana and Orange County. We know how to navigate the federal system and fight for your future.

Contact our team today for a free and confidential case evaluation to discuss your options.