Wigell Criminal Defense-Representing Individuals Charged on the Federal Level

Wigell Criminal Defense has represented clients charged in Federal District Court for over 41 years. The Federal Criminal Court System is significantly different from state court. When a client is charged with a Federal Criminal Matter, he/she should be represented by an experienced federal criminal defense attorney.

Additionally, when a client is under investigation by a Federal Law Enforcement Agency and no charges have been filed at that time, it is crucial for a client to have an attorney representing him/her at this stage. Having an attorney at this stage may mitigate or even avoid Federal Criminal Charges all together. Examples of the Federal Law Enforcement Agencies that WCD has interacted with include:

Federal Bureau of Investigation (FBI)

Homeland Security Investigations (HSI)

Secret Service (SS)

Internal-Revenue Service-Criminal-Investigation-Division (IRS-CID)

Alcohol, Tobacco and Firearms (ATF)

Drug Enforcement Agency (DEA)

U.S. Postal Inspectors (USPI)

United States Department of Labor Office of Labor Racketeering and Fraud Investigations

International Criminal Police Organization (INTERPOL)

Wigell Criminal Defense is currently representing clients under investigation and charged with the following federal crimes:

Sex Trafficking (18 U.S.C § 1591)

Conspiracy to Commit Sex Trafficking (18 U.S.C. § 1594)

Conspiracy to Commit Transportation to Engage in Prostitution (18 U.S.C. § 371)

Conspiracy to Engage in Money Laundering (18 U.S.C. § 1956)

Conspiracy to Use A Communication Facility to Promote Prostitution (18 U.S.C. § 371)

Identity Theft (18 U.S.C §1028(a))

Postal Theft (18 U.S.C § 1708)

Possession of a Controlled Substance (21 U.S.C. 841)

Possession of a Controlled Substance with Intent to Distribute (21 U.S.C § 841)

Possession of Child Pornography (18 U.S.C § 1952)

Distribution of Child Pornography (21 U.S.C § 843)

Tax Evasion (26 U.S.C § 7201)

Tax Fraud (26 U.S.C § 7201)

Counterfeiting and Forgery (18 U.S.C § 25)

Insurance Fraud (18 U.S.C § 1956)

Possession of Firearm in Interstate Commerce (18 U.S.C § 922)

Fraud (18 U.S.C § 47)

Wire Fraud (18 U.S.C § 1343)

UCB Fraud (31 USC §3729)

Interstate Commerce of Contraband (15 U.S.C § 715(b))

Transportation of Child Pornography (18 U.S.C § 2252)

Receipt of Child Pornography (18 USC § 2252A)

Distribution of Child Pornography (21 U.S.C § 843)

Possession of Child Pornography (18 U.S.C § 1952)

Conspiracy to distribute and to possess with the intent to distribute a controlled substance (21 U.S.C § 846)

Manufacturing and Delivery of Heroin >500 grams (18 U.S.C § 841)

Brandishment of a Firearm in Furtherance of Violence (18 U.S.C § 2241)

Felon Possession of a Weapon (18 U.S.C § 2241)

RICO (Rackateering Influenced Corrupt Organizations Act) (18 U.S.C § 96)

Wire Fraud (18 U.S.C § 1343)

Conspiracy to Access or Caused to be Accessed a Protected Computer (18 U.S.C § 1030)

Fraud (18 U.S.C § 47)

Postal Theft (18 U.S.C § 1708)

Filing A False Tax Return (26 U.S.C § 7206(2))

Medicaid Fraud (18 U.S.C. § 287)

Copyright Infringement (17 U.S.C. § 506(a))

Conspiracy to Commit Federal Program Bribery (18 U.S.C § 371)

Conspiracy to Commit Extortion (18 U.S.C § 1951(a))

Aggravated Sexual Abuse of a Minor (18 U.S.C § 2241)

Theft of Government Funds (18, U.S.C § 641)

Presenting False Claims (18 U.S.C § 287)

Conspiracy to Traffic in Contraband Cigarettes (18 U.S.C § 2342)

Ratings and Reviews

The National Trial Lawyers
10.0Raymond George Wigell
Raymond George WigellReviewsout of 38 reviews