FEDERAL CRIMINAL MATTERS

DeGraw Law Firm represents individuals and corporate clients in all stages of federal investigations and criminal matters in federal court, including grand jury investigations, administrative investigations, and False Claims Act (FCA) investigations.

Our firm represents clients in all types of federal criminal cases including white collar crimes, fraud and identity theft offenses, violent crimes, narcotics/drug offenses, criminal conspiracies, firearms offenses, financial crimes, RICO/Continuing Criminal Enterprise offenses, CSAM/sexual offenses, FDCA/misbranding offenses, magistrate court offenses, forfeiture proceedings, and related civil and administrative actions.

Federal and state agencies that may be involved in these types of investigations and cases include the Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Bureau of Investigation (FBI), Department of Homeland Security (DHS) or Homeland Security Investigations (HSI), Department of Health and Human Services (HHS), Food and Drug Administration (FDA), U.S. Department of Agriculture (USDA), Internal Revenue Service (IRS), Department of Treasury, Virginia Medicaid Fraud Control Unit (MFCU), Office of the Attorney General for Virginia, Naval Criminal Investigative Service (NCIS), Office of the Inspector General (OIG), Department of Transportation (DOT), Department of Labor (DOL), Department of Defense (DOD), United States Postal Service (USPS), Small Business Administration (SBA), U.S. Immigration and Customs Enforcement (ICE), United States Bureau of Prisons (BOP), Virginia Department of Corrections (VA DOC), Virginia State Police (VSP), U.S. Fish and Wildlife Service (FWS), U.S. Park Service, U.S. Customs and Border Protection (CBP) and Transportation Security Administration (TSA). DeGraw Law Firm has experience with investigations involving these agencies and can help you navigate any investigation or defend against federal charges involving these or any other federal agency.

If you have been charged with a federal crime, have received a grand jury subpoena or target letter, if you or your business have been subject to a search warrant or if you have concerns that you may be the target or subject of a federal investigation, please contact DeGraw Law Firm today to find out how we can assist you with any of these matters.