1001 Violations- False Statement Criminal Defense Attorneys
18 u.s.c. § 1001 false statements
When you’re accused of providing a false statement under Federal Law 1001, the stakes are high. This federal crime can lead to severe penalties, including imprisonment. At the Strom Law Firm, we provide staunch defense for individuals facing such charges, ensuring your rights are defended with the highest legal experience.
False Statements, also known as 1001 violations, are one of the most common crimes that we handle in the SC Federal Court. If you have been charged with making a false statement to a Federal agent, it is extremely important that you obtain an experienced criminal defense attorney who knows what the Government must establish to secure a conviction and who will fight to have your charges reduced or even dismissed.
Contact a SC Criminal Defense Lawyer Before Agreeing to Speak with an FBI Agent
If a Federal Agent contacts you, a free consultation with a federal criminal defense lawyer at the Strom Law Firm, LLC in Columbia SC can help you determine when and whether it is appropriate to agree to speak with them. Even if there is insufficient evidence to support your arrest, any misrepresentation to an agent, no matter how insignificant, could result in an arrest for a 1001 violation.
Even if you are not personally under investigation when you talk with a Federal agent, any false statement you make in the course of the discussion can result in an arrest or indictment for making a false and material misrepresentation to a federal law enforcement officer. If you are under oath, you could be charged with perjury.
Is 18 USC 1001 a felony or misdemeanor?
False Statements in Violation of Title 18 U.S.C. Section 1001 is a felony!
Understanding Federal 1001 Violations
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Knowingly and Willfully: Making false or fraudulent statements.
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Material Fact: The statement must be about something that could influence a government decision or action.
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Federal Context: The statement was made within the jurisdiction of any department or agency of the United States.
The Consequences of a 1001 Violation
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Up to 5 Years in Prison Or up to 8 years if the matter relates to international or domestic terrorism.
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Hefty Fines: Financial penalties that can affect your economic stability.
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Criminal Record: A conviction that can impact your professional and personal life for years.
Why Choose Our Criminal Defense Services?
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Specialized Knowledge: Deep understanding of federal laws and courtroom procedures.
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Strategic Defense: We analyze every detail to build the strongest possible defense.
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Negotiation Skills: Experience negotiating with federal prosecutors to possibly reduce or dismiss charges.
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Trial Experience: Seasoned trial lawyers are ready to advocate for you in court if necessary.
Our Defense Approach for 1001 Violations
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Case Review: An in-depth review of all evidence, statements, and circumstances surrounding your case.
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Legal Strategy: Develop a defense strategy that might include questioning the intent, the materiality of the statement, or procedural errors in your questioning.
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Evidence Gathering: Collecting exculpatory evidence and witness statements to support your case.
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Representation: We stand with you From pre-trial motions to courtroom defense.
Case Examples
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Case 1: Client accused of misleading statements during a federal investigation; through meticulous defense, we achieved a dismissal of charges due to lack of intent.
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Case 2: Negotiated a plea deal for a client, resulting in significantly reduced penalties, avoiding jail time.
What To Do If You’re Under Investigation or Charged
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Remain Silent: Exercise your right to remain silent to avoid self-incrimination.
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Legal Representation: Contact the Strom Law Firm in Columbia immediately to ensure your rights are protected from the outset.
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Documentation: Keep detailed records of all interactions with law enforcement.
How to Avoid a 1001 Violation
The best federal criminal defense lawyers agree that navigating the complexities of a Federal 1001 Violation requires a seasoned criminal defense lawyer. If you are contacted by a federal law enforcement officer, even if you do not have any reason to fear that you are personally under investigation, you should contact a criminal defense lawyer as soon as possible to ensure that your rights are protected.
Don’t jeopardize your freedom by talking to a federal agent like the FBI, IRS, or DEA without first speaking with one of our experienced criminal defense attorneys. Contact us today for a free consultation to discuss the facts of your case.
Contact the Strom Law Firm, LLC today for a free consultation at 803.252.4800 to discuss the facts of your case and whether we can help you avoid jail time. We offer flexible payment options and accept Visa and Mastercard.
