Federal Charges in Dallas, TX

Defense for high-stakes cases across North Texas

Facing Federal Charges in Dallas?

Take action early—your future depends on it.

If you’re under investigation by a federal agency or have been indicted in the Northern District of Texas, your case needs a focused defense. Tritico Law represents individuals across Dallas facing federal charges, including conspiracy, tax fraud, and healthcare-related offenses. We understand federal court procedures and how cases are prosecuted in the Dallas U.S. District Court. From pre-indictment guidance to trial defense, we help you respond strategically to complex legal threats.

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Federal Criminal Cases We Handle

Serious charges. Careful strategy.

Our firm defends clients in Dallas and statewide against a wide range of federal offenses, including:

White collar crimes

Defense for fraud, embezzlement, and corporate investigations brought by federal agencies.

Federal drug charges

Large-scale drug trafficking, conspiracy, and related indictments prosecuted by the DOJ.

Tax fraud and IRS investigations

Legal support during audits, subpoenas, and criminal proceedings.

Mail and wire fraud

Charges involving interstate communications and financial fraud schemes.

Healthcare fraud

Medicare, Medicaid, and private insurance billing fraud in medical or business contexts.

Securities and investment fraud

Representation in cases involving SEC or DOJ investigations.

Mortgage and bank fraud

Allegations tied to misrepresentation on loans or use of federally backed institutions.

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Federal Defense in the Northern District

Responsive support from investigation to trial.

Federal court moves quickly and demands a different level of preparation than local cases. We help clients in Dallas:

  • Respond early to subpoenas or agency contact
  • Build a tailored defense to fit the facts and charges
  • Navigate pretrial motions, bail hearings, and arraignments
  • Negotiate with U.S. Attorneys or prepare for trial
  • Receive regular updates and clear legal guidance throughout

Federal Criminal Defense FAQ – Dallas

Answers to local questions about complex cases.

  • Where are federal cases heard in Dallas, TX?

    Federal cases in Dallas are handled at the Earle Cabell Federal Building and Courthouse in the Northern District of Texas. Your case will be prosecuted by a U.S. Attorney and follow federal court rules, which are distinct from Texas state procedures. It’s critical to work with a lawyer who regularly practices in federal court.

  • What should I do if I’ve been contacted by the FBI or IRS?

    Do not speak with agents without legal representation. Politely decline to answer questions and let them know your attorney will be in touch. Anything you say can be used to build a case against you. Our team can help you respond carefully and begin protecting your legal position.

  • How serious are federal sentencing guidelines?

    Federal sentencing guidelines can lead to steep penalties, especially if you’re convicted of fraud, conspiracy, or drug trafficking. Judges have some discretion but are often influenced by these guidelines. We help clients understand sentencing exposure and build mitigation strategies early.

  • Can you help even if I live outside Dallas?

    Yes—federal charges are often filed based on where the alleged crime occurred, not where you live. We represent clients from across Texas and beyond in federal courts based in Dallas. Our team can coordinate remote consultations and manage in-person appearances when needed.

  • Can federal charges be dismissed before trial?

    In some cases, yes. We review every indictment for procedural errors, constitutional violations, and evidentiary weaknesses. Dismissals may be possible if the government overreaches or cannot support all elements of the case.