White Collar Criminal Defense Attorney Michael J. Petro

Honest Services Fraud and Official Acts in Federal Corruption Cases

Federal prosecutors have powerful statutes available to prosecute public corruption. But federal criminal law does not make every unethical act, political favor, gift, or exercise of influence a federal crime.

The Supreme Court has repeatedly placed limits on federal public-corruption prosecutions.

One of the most important...

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Federal Sentencing Attorney Michael J. Petro

Earning First Step Act Time Credits

The First Step Act Time Credits program allows eligible federal prisoners to earn credits by participating in qualifying programs and productive activities. Those credits may permit an eligible prisoner to transition from a federal prison to prerelease custody earlier or, in appropriate circumstances, transfer earlier to supervised release.

Federal...

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Federal Criminal Defense Attorney Michael J. Petro

Federal Criminal Forfeiture and Third-Party Property Claims

Federal criminal forfeiture can reach far beyond cash found in a defendant's possession. The government may seek forfeiture of real estate, vehicles, bank accounts, businesses, firearms, jewelry, and other property allegedly connected to criminal activity.

But what happens when someone other than the defendant claims to own the property?

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Federal Criminal Procedure Attorney Michael J. Petro

Brady Evidence and Hidden Exculpatory Information in Federal Cases

Federal prosecutors have a constitutional duty to disclose material evidence favorable to the accused. That obligation includes evidence that supports innocence, reduces culpability, undermines a government witness, or supports a defense theory.

A Brady violation can affect whether a defendant receives a fair trial. If you believe federal prosecutors...

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Federal Fraud and Financial Crimes Attorney Michael J. Petro

Federal Medicare Fraud Defense Attorney

Defense Against Medicare Fraud Investigations and Charges

Federal Medicare fraud investigations can expose physicians, health care professionals, medical providers, and business owners to serious federal criminal charges. A conviction can result in imprisonment, substantial financial penalties, restitution, forfeiture, and consequences affecting professional licenses and participation in...

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Federal Fraud and Financial Crimes Attorney Michael J. Petro

Federal Price-Fixing Attorney

Defense Against Federal Price-Fixing Investigations and Charges

Federal price-fixing investigations can expose business owners, corporate executives, employees, and companies to serious criminal consequences. These cases often involve extensive business records, electronic communications, cooperating witnesses, grand jury subpoenas, and complex questions concerning whether competitors actually entered into...

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