Federal Gambling Defense Attorney in New York

Federal law sets out harsh penalties for financial crimes, including those related to gambling. If you are under investigation or face these charges in federal criminal court, you need a highly experienced federal defense attorney to handle the case immediately.

At the Law Offices of Peter Katz, we understand the gravity of this situation and are ready to provide you with the strong representation you deserve. Contact our New York federal gambling defense lawyer now to schedule a consultation.

Federal Gambling Crime Investigations

Federal gambling crime investigations are extensive, as investigative agencies have many resources to build strong cases for prosecutors to pursue. Investigations often continue for some time before arrests or charges are issued.

If you are being investigated for federal gambling fraud, it is important to take immediate action to protect yourself. You do not have to wait until charges occur to seek defense representation, as the right lawyer can protect your constitutional rights throughout the investigation process.

Federal Convictions Can Have Serious Penalties

If you are convicted of a federal gambling crime, you can face significant penalties. These can include:

• Significant fines
• Lengthy prison sentences
• The forfeiture of assets

Additionally, a conviction can have long-lasting effects on one’s personal and professional life, affecting one’s future reputation, job prospects, and opportunities.

It is necessary to avoid a conviction and mitigate the consequences of this situation whenever possible. Your best chance is with an established New York federal gambling fraud defense lawyer.

Federal Charges Related to Gambling Activities

There are several federal charges related to gambling activities that might be issued in connection with suspected gambling enterprises.

Transmission of Wagering Information and Penalties

Under federal law, it is illegal to transmit wagering information across state lines or internationally, including through the telephone, Internet, or other communication devices.

Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises

It is a federal offense to travel across state lines or internationally with the intent to aid or participate in racketeering enterprises, including illegal gambling activities.

Conducting an Illegal Gambling Business

Engaging in an illegal gambling business is a federal crime. If you operate an unlawful gambling operation, such as an illegal casino or online gambling site, you may face severe penalties.

Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA)

The Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) prohibits businesses from accepting payments for online gambling activities that are considered illegal under state or federal law. Violations of this act can result in fines and other civil penalties.

Money Laundering

Money laundering is another federal charge that can be brought in connection with gambling fraud. If you are suspected of concealing the proceeds of illegal gambling activities, you may be charged with money laundering as well.

RICO

The Racketeer Influenced and Corrupt Organizations (RICO) Act allows for the prosecution of individuals involved in organized crime, including illegal gambling operations. If convicted under RICO, you may face additional serious penalties.

Immediately Consult a New York Federal Gambling Defense Attorney

At the Law Offices of Peter Katz, we have experience defending against federal gambling charges. We will provide the personalized attention and aggressive representation you need.

Contact our firm today to schedule a consultation and begin your defense. Remember, time is of the essence, so don’t delay seeking legal assistance.