Never speak to federal investigators without an attorney present. Even if you believe you have done nothing wrong, statements made during an interview can be misinterpreted or used against you. An experienced federal defense attorney can communicate with the agents on your behalf and determine the best course of action.

Yes. While many first-time offenders with low loss amounts receive probation, federal judges have the authority to impose prison sentences even for first offenses, particularly if the loss amount is significant or the fraud was sophisticated.

State charges typically involve smaller amounts and are prosecuted by local district attorneys. Federal charges involve larger schemes, cross state lines, or involve federal agencies directly. Federal penalties are generally much harsher, and federal prosecutors have vast resources at their disposal.

No. While paying restitution is required and can favorably impact your sentencing guidelines, it does not erase the criminal conduct. The government will still prosecute the fraud.

The government typically calculates the loss as the total amount of benefits paid out that the defendant was not entitled to receive. The defense can challenge this calculation if the government includes periods where the defendant was legitimately entitled to benefits.

Yes, if the government can prove they knew the money was obtained fraudulently and actively participated in the scheme or helped conceal it, they can be charged with conspiracy or receiving stolen government property.

Yes. A federal felony conviction for fraud will appear on background checks and will disqualify you from many types of employment, particularly in the financial, healthcare and government sectors.