Federal Criminal Defense

We use our years of criminal defense experience to provide an ardent, committed defense, whatever the charge.

We have defended clients in federal cases throughout North Carolina and further afield in other states.

Tarlton Law possesses the sophisticated legal proficiency necessary to defend your interests against federal charges. We will seek to obtain the most favorable outcome available under the circumstances. Our approach is to listen carefully to our client’s story and goals, and advise them on the legal avenues available for their defense. We often recommend and utilize the services of investigators and experts in our complex criminal defense practice.

We cover a wide array of federal offenses, having represented clients in over 280 federal cases. Some of the types of cases we have handled are:

  • White Collar Crime & Financial Fraud Investigations

  • Healthcare Fraud and Prescribing Practices Abuse

  • Grand Jury Subpoenas and Investigations & Federal Witness Representation

  • Mail Fraud, Wire Fraud, Bank Fraud, Credit Card Fraud, Bankruptcy Fraud, and Tax Fraud

  • Money Laundering

  • Internet Sex Crimes

  • Anti-Riot Act

  • Gambling Conspiracies

  • Criminal Activity on Federal Property or Enclaves

  • Securities Fraud

  • Cryptocurrency Fraud

  • Immigration Offenses

  • Firearm Possession & Manufacturing Offenses

  • Robbery and Extortion

  • Drug Trafficking & Distribution Conspiracies

  • Consumer Products Tampering

  • Asset Forfeiture

  • Lacey Act Fish & Wildlife Mislabeling

  • Sherman Act Anti-Trust Price Fixing & Bid-Rigging

  • Labor Trafficking