Articles Posted in 18 USC 1001

DEA cash seizures and the issues that follow
The Law Office of Matthew Galluzzo, PLLC Team

Federal law enforcement agents from the DEA routinely seize quantities of cash that they suspect to be tied to or derived from narcotics trafficking. Frequently, these seizures happen in conjuncture with the arrests of those in possession of the cash, or pursuant to indictments. But most of the time, agents seize cash – even huge…

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Federal criminal charges for lying to a federal agent (18 USC § 1001)
The Law Office of Matthew Galluzzo, PLLC Team

Most people do not realize that it is a federal crime to lie to a federal law enforcement agent. However, 18 U.S.C. § 1001 makes it a federal felony, punishable by up to five years in prison (or 8 years for a case involving terrorism), to “knowingly and willfully falsify, conceal, or cover[] up any…

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