On behalf of Frank, Juengel & Radefeld, Attorneys at Law | Oct 7, 2020 | Federal Criminal Defense
When federal prosecutors are looking to bring white-collar charges against a defendant that would otherwise only face charges in Missouri state court, they often will charge the person with wire fraud. This is a very broad and powerful tool at prosecutors’...
On behalf of Frank, Juengel & Radefeld, Attorneys at Law | Jun 12, 2020 | Federal Crimes, Federal Criminal Defense
While most people have heard of money laundering, most do not know what these charges entail or their potential consequences. While money laundering may seem like it will only involve large sums of money, the fact is that money laundering can involve even a single...
On behalf of Frank, Juengel & Radefeld, Attorneys at Law | May 25, 2020 | Federal Criminal Defense
People make mistakes on their taxes all the time. Most people have very limited education and experience regarding their own taxes, yet they are expected to do them on their own — unless they want to pay someone to do it for them. This leads to many errors, some...
On behalf of Frank, Juengel & Radefeld, Attorneys at Law | Mar 13, 2020 | Federal Criminal Defense
Working in the healthcare industry can be a great source of income and job stability, but it can also create legal risks, particularly when a practice tries to optimize its profits through questionable billing practices. Whether you work in patient care or as a...
On behalf of Frank, Juengel & Radefeld, Attorneys at Law | Feb 17, 2020 | Federal Criminal Defense
Complex tax codes may turn a simple stroke of the pen into a tax fraud charge. If you’re unfamiliar with their intricacies, a mistake could cost you a serious fine or even jail time. There’s no harm in trying to reduce your tax bill. Even the I.R.S. offers tactics for...
On behalf of Frank, Juengel & Radefeld, Attorneys at Law | Jan 11, 2019 | Federal Criminal Defense
If you face an investigation or pending criminal charge for a white-collar crime, you may not know what actions you should take. The first thing you should know is that allegations of white-collar offenses are widespread. According to Oxford Research Encyclopedias,...
On behalf of Frank, Juengel & Radefeld, Attorneys at Law | Oct 24, 2018 | Federal Criminal Defense
We don’t mince words on our St. Louis criminal defense website at Frank, Juengel & Radefeld when we cite some notable differences that exist between the state and federal criminal realms. In a nutshell, those distinctions are both many and material. Here are...
On behalf of Frank, Juengel & Radefeld, Attorneys at Law | Sep 25, 2018 | Federal Criminal Defense
The heavy hitters are hitting heavily when it comes to their reported focus on fraud probes and convictions in Missouri and nationally. A recent Accounting Today article spotlighting “the latest fraud trends and how [law enforcers] are combatting them”...
On behalf of Frank, Juengel & Radefeld, Attorneys at Law | Aug 27, 2018 | Federal Criminal Defense
Serving time in prison is a period for many criminals in Missouri to reevaluate their life and identify areas where they can make positive changes that will allow them to live a better life once they are released from prison. One of the things they can do is to get a...
On behalf of Frank, Juengel & Radefeld, Attorneys at Law | Aug 9, 2018 | Federal Criminal Defense
We noted in our immediately preceding blog post the “plea bargain versus going to trial” calculus that goes on in legions of instances daily across the country. We underscored in our August 7 entry at the established St. Louis criminal defense firm of...
