Federal Gambling Crimes Defense Attorney in New Jersey

The federal government takes unlawful gambling practices very seriously, and there are several laws criminalizing illegal gambling practices. If you believe you are being investigated or have already been arrested on suspicion of gambling-related offenses, you need immediate and highly skilled defense representation. 

If you are in the Princeton, NJ, area, do not wait to consult our federal financial crimes defense lawyer at the Law Offices of Peter Katz.

Federal Gambling Charges

Federal gambling charges can have serious consequences, including substantial fines and potential imprisonment. If you are charged with a federal gambling crime, it means that you are accused of engaging in illegal gambling activities that violate federal laws. Some standard federal gambling charges include the following.

Transmission of Wagering Information and Penalties

The transmission of wagering information refers to sending or receiving information that aids in placing bets or wagers on any sporting event, contest, or lottery. This includes using the internet or telephones to facilitate gambling transactions.

Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises

Engaging in interstate or foreign travel or transportation to promote or support illegal gambling operations is a federal offense. This charge is often used to target individuals involved in organized crime or racketeering enterprises.

Conducting an Illegal Gambling Business

Conducting an illegal gambling business involves operating or owning a gambling establishment that violates federal gambling laws. This charge is commonly used against those who own or manage illicit casinos, sports betting operations, or online gambling websites.

Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA)

The Unlawful Internet Gambling Enforcement Act (UIGEA) prohibits the acceptance of payments related to illegal online gambling sites. Individuals involved in the facilitation of online gambling transactions may face federal charges under this Act.

Other Potential Federal Charges Related to Gambling Crimes

In addition to the specific federal gambling charges mentioned above, individuals suspected of gambling fraud may also face other related charges, including:

• Money Laundering: Money laundering involves disguising the origins of illegally obtained money by passing it through legitimate financial channels. If illicit gambling proceeds are funneled through intricate transactions to appear legal, money laundering charges may be brought against those involved. 
• RICO: The Racketeer Influenced and Corrupt Organizations Act (RICO) is a federal law designed to combat organized crime. If gambling fraud is part of a broader criminal enterprise, individuals involved may face RICO charges. RICO charges carry substantial penalties, including additional fines and potential forfeiture of assets.

Hire an Experienced Federal Defense Attorney

Facing federal gambling fraud charges is a serious matter that requires expert legal representation. Hiring an experienced federal defense attorney can significantly impact the outcome of your case.

Federal gambling charges involve complex legal frameworks. A knowledgeable attorney will understand all relevant federal gambling laws and can craft a strong defense strategy as needed.  Further, federal court procedures differ significantly from state court procedures. An experienced federal defense attorney will be familiar with the unique aspects of a federal court and can adhere to the procedural rules effectively.

In some cases, it may be possible to negotiate a plea deal or a reduction in charges. An experienced federal defense attorney will have strong negotiation skills and can advocate for the best possible outcome on your behalf. If your case goes to trial, a seasoned federal defense attorney is necessary to present a compelling defense in court.

Consult Our Federal Gambling Crimes Defense Lawyer Now

If you are facing federal gambling fraud charges, never take these allegations lightly. Contact the Law Offices of Peter Katz right away for trusted federal defense representation. To schedule a consultation, contact our New Jersey firm today.