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Federal Crimes

Garden City Federal Criminal Defense Attorneys

Representing Clients in Garden City, NY

When you think of a crime, you probably think of a state crime. State crimes are those that are committed against the state and are prosecuted by the state. They are the most common types of crimes and include things like theft, assault, and murder. However, there is another type of crime that is less common but can be much more serious: federal crimes.

Federal crimes are those that are committed against the federal government and are prosecuted by the federal government. They are often more serious than state crimes and can carry much more severe penalties. If you have been charged with a federal crime, you need to take the situation very seriously and contact an experienced Garden City federal crimes lawyer as soon as possible.

At Barket Epstein Kearon Aldea & LoTurco, LLP, we have been representing clients in federal cases for decades. We have a deep understanding of the federal criminal justice system and know how to build a strong defense on your behalf. We will fight to protect your rights and your future.

If you have been charged with a federal crime, call our Garden City federal criminal lawyers at (888) 779-0267 or contact us online to schedule a consultation.

What is a Federal Crime?

A federal crime is an offense that violates United States federal laws, as opposed to state or local laws. These crimes are prosecuted in federal courts and typically involve violations of federal statutes, laws that govern matters such as interstate commerce, national security, taxation, immigration, and other areas where federal jurisdiction applies.

Common types of federal crimes include:

  1. Fraud: This encompasses various forms such as bank fraud, mail fraud, wire fraud, healthcare fraud, and securities fraud.
  2. Drug Trafficking: Crimes related to the illegal manufacturing, distribution, or trafficking of controlled substances.
  3. White-Collar Crimes: Including insider trading, embezzlement, money laundering, and tax evasion.
  4. Cybercrimes: Offenses involving hacking, identity theft, online fraud, or other illegal activities conducted through the internet or computers.
  5. Federal Tax Evasion: Willful attempts to evade paying taxes owed to the federal government.
  6. Immigration Violations: Such as illegal entry, overstaying visas, or smuggling individuals across borders.
  7. Counterfeiting: Creating or distributing fake currency, documents, or goods.
  8. Firearms Offenses: Including illegal possession, trafficking, or sale of firearms across state lines.
  9. Terrorism: Crimes related to planning, aiding, or engaging in terrorist activities.
  10. Civil Rights Violations: Infringements on an individual's civil rights, including hate crimes or discrimination based on race, gender, or religion.

These offenses are investigated by federal agencies like the FBI, DEA, ATF, IRS, and others, and prosecuted by the United States Attorney's Office in federal courts. Federal crimes often carry severe penalties, including lengthy prison sentences and hefty fines.

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What Sets Barket Epstein Apart?

An Exceptional Blend of Knowledge & Experience
  • Leaders in High-Stakes Litigation

    Trusted with the region’s most high-profile cases—including landmark civil rights lawsuits, major criminal trials, and government investigations—our attorneys bring unmatched skill, discretion, and determination to every matter.

  • A Nationwide Influence

    Barket Epstein's attorneys are regularly featured in the media to discuss their recent cases or offer insight on current events.

  • Over Two Centuries of Combined Experience

    Barket Epstein has 13 attorneys who collectively bring over 200 years of experience to each case. Our team is comprised of former judges, former prosecutors, professors and true thought leaders in our fields. 

  • A Comprehensive Team Approach

    Given the experience and knowledge we have amongst the attorneys at our firm, we utilize a team approach. Each client benefits from the expertise of several attorneys, not just the one assigned to their case.

  • Thousands of Cases Handled

    Our Criminal Defense team has represented over 1,000 clients with charges ranging from DWI to homicide.

  • Three Convenient Office Locations

    Our firm offers clients three convenient locations in Garden City, Manhattan, and Huntington. 

Nationally Recognized Law Firm

A Commitment to Excellence