Federal Charges

Federal Criminal Defense Lawyer in Houston, TX

Facing Federal Charges in Texas?

High-stakes cases require focused legal support.

Federal charges are different from state offenses—they often come with complex investigations, harsher penalties, and aggressive prosecution. At Tritico Law, we represent individuals and professionals under investigation or indictment by federal agencies. Based in Houston, we handle federal cases across Texas and nationwide. If you’re facing serious allegations, we’ll help you understand the charges and start building a strategy that fits your situation.

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Types of Federal Cases We Handle

National reach. Detailed legal insight.

Our attorneys represent clients in a range of federal cases involving criminal, financial, and regulatory violations. Common charges include:

White collar crimes

These include fraud, embezzlement, and corporate offenses prosecuted under federal statutes.

Federal drug trafficking

Charges involving large-scale distribution or interstate drug operations often trigger federal jurisdiction.

Tax fraud and criminal tax investigations

We help clients respond to IRS investigations and defend against criminal tax allegations.

Conspiracy charges

Allegations of planning or participating in federal crimes, often tied to drug, fraud, or racketeering cases.

Mail and wire fraud

These charges involve schemes using communication channels and often accompany other white collar offenses.

Medicare/Medicaid fraud

Federal authorities prosecute billing schemes and false claims involving government healthcare programs.

Health care and insurance fraud

Includes overbilling, kickbacks, and fraudulent practices in the healthcare or insurance space.

Securities fraud

We defend clients accused of insider trading, misrepresentation, or violations of federal securities laws.

Mortgage and bank fraud

These offenses involve false information on loan applications or misuse of financial institutions.

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Strategic Defense in Federal Court

We know how to approach complex cases.

Federal cases often begin with investigations that last months before charges are filed. We help clients act early, reduce risk, and stay informed. Here’s what to expect when you work with Tritico Law:

  • Case evaluation and charge analysis
  • Early intervention with investigating agencies
  • Clear explanation of court procedures and timelines
  • Collaborative strategy-building tailored to your situation
  • Responsive communication throughout your case

Federal Charges FAQ

What to know if you’re under investigation.

  • What’s the difference between state and federal charges?

    State charges are prosecuted by local district attorneys and typically involve violations of Texas state law. Federal charges, on the other hand, are prosecuted by U.S. Attorneys and often relate to crimes crossing state lines, involving federal agencies, or breaking federal statutes. Federal cases usually involve more resources, longer investigations, and harsher sentencing guidelines. If you’re facing charges in federal court, working with a defense attorney who understands federal procedures is critical.

  • How do I know if I’m being investigated federally?

    Signs you’re under federal investigation may include contact from agents like the FBI or IRS, a subpoena, or a notice of grand jury proceedings. In Houston, federal investigations often begin quietly and escalate quickly. Speaking to agents without legal counsel can compromise your rights and your case. If you suspect you’re under investigation, contact a federal criminal defense lawyer immediately.

  • What happens after a federal indictment?

    After indictment, your case is formally filed in U.S. District Court and proceeds through arraignment, discovery, motions, and possibly trial. Federal court operates under strict timelines and procedures that differ from Texas state courts. The penalties in federal cases are often more severe, with mandatory sentencing guidelines in place. Early strategy and preparation are essential to protecting your rights.

  • Can federal charges be dismissed or reduced?

    Yes, but this depends heavily on the facts, evidence, and procedural elements of your case. Our legal team evaluates every angle—search warrants, wiretaps, and agency conduct—to identify any constitutional or evidentiary flaws. Sometimes charges can be reduced through negotiation or dismissed entirely due to lack of proof. Each case is unique and requires a tailored legal approach.

  • Do I need a federal defense attorney if I’m innocent?

    Absolutely. Innocence doesn’t always prevent prosecution—especially in complex federal cases where evidence can be misinterpreted or overstated. A Houston-based federal defense lawyer can ensure your side is fully heard and your rights are respected throughout the process. Without strong legal support, even innocent individuals can face trial or plea pressure.