Understanding Federal Fraud Charges | Evidence - Law Explained

Join Lana Manitta, an experienced Federal Attorney, as she explains the differences between criminal forfeiture and civil forfeiture in federal criminal cases. This video covers key aspects of federal asset seizure, helping you understand how both types of forfeiture work, how the government exercises its power to seize property, and what rights defendants have during these proceedings. Learn about the legal standards, including “beyond a reasonable doubt” in criminal cases and “preponderance of the evidence” in civil cases, and why having an experienced federal defense attorney can make a significant difference.

Key Topics Covered:

Why some fraud cases are prosecuted at the federal level
Explanation of tax, mortgage, and honest services fraud
How mail and wire fraud can elevate a case to the federal level
Defending against federal fraud charges often hinges on proving intent
Role of evidence like emails and texts in determining a defendant's knowledge

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Chapters:

00:00 - Introduction to Federal Fraud Charges
00:20 - Why Some Fraud Cases Go Federal
01:30 - Overview of Different Types of Fraud
02:45 - Wire Fraud and Mail Fraud: What You Need to Know
04:10 - Strategies for Defending Against Federal Fraud Charges
05:25 - The Role of Evidence in Federal Fraud Cases

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For expert advice on supervised release or federal criminal defense, this video offers essential guidance.

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