Las Vegas Federal Crimes Defense Attorney

Info for Federal Charges in Las Vegas

• Controlled Substances Act and Nevada Drug Charges
• Federal Fraud Charges
• Racketeer Influenced and Corrupt Organizations Act (RICO)
• Federal PSI Reports
• Federal Sex Crimes
• Smuggling and Trafficking of Weapons, Animals and Other Goods
• Federal Law Resources in Clark County
• Finding the Best Federal Defense Lawyer in Las Vegas

Controlled Substances Act & Nevada Drug Charges

Most charges for drugs are prosecuted in Nevada state courts. However, nearly every charge for narcotics in Nevada law is replicated in federal law. Federal statutes are, in some ways, even stricter, because unlike state law, there is no allowance for the possession or sale of medical marijuana. Heroin, cocaine, methamphetamine, and LSD (acid) are all illegal under both state and federal law.

Federal drug offenses are aggressively prosecuted in Las Vegas, with local trafficking investigations often led by joint task forces that include the FBI and DEA. If you are accused of a federal drug crime in Clark County, you may face prosecution for conspiracy, distribution, or importation—charges which can trigger mandatory minimum sentences and enhanced penalties if firearms or violence are alleged. Many Las Vegas residents do not realize that even seemingly minor acts, such as allowing shipments across state lines or coordinating drug sales over a phone, can become the basis for a federal case handled in Nevada’s federal court system.

Defending federal drug charges in Las Vegas requires not only challenging the prosecution’s evidence but also identifying any violations of your constitutional rights during search, seizure, or questioning. At Pariente Law Firm, we carefully examine the specifics of your case, including law enforcement’s conduct and the methods used to obtain evidence. Our goal as your federal criminal defense attorneys in Las Vegas is to protect your rights and seek opportunities for reduced or dismissed charges, leveraging our extensive understanding of both Nevada and federal law.

Even the mere possession of any controlled substance without legal justification could be prosecuted as a violation of federal law. However, federal agencies tend to pursue larger drug charges, such as trafficking. Trafficking is the manufacturing, cultivation, transportation, and/or sale of large amounts of narcotics. While the aim is generally to target cartels, trafficking charges can be brought against a single, small-time operator.

Drug trafficking convictions result in mandatory minimum sentences and fines that can reach into the millions of dollars. The sentence depends on the type of narcotic, the quantity, and often whether any violent crimes can be proven in connection to the operation. A conviction could result in a life sentence.

Federal Fraud Charges

Whenever a person allegedly commits fraud that crosses state or international borders, utilizes a federal service, or attempts to defraud a federal agency, federal fraud charges may be brought.

Federal fraud investigations are complex and often involve various agencies, such as the FBI, IRS, or U.S. Postal Inspection Service. If you are contacted by federal investigators in Las Vegas concerning allegations of wire fraud, mail fraud, or healthcare fraud, it is critical not to answer questions without legal counsel. The federal government builds these cases systematically, using financial records, digital communications, and testimony gathered over the course of months or years. Our legal team has decades of knowledge working with federal prosecutors in Nevada, analyzing their strategies to anticipate how a case may unfold and guide clients accordingly.

Las Vegas is a national hub for commerce and financial transactions, which means allegations of fraud here can involve large sums, multiple states, and complex business operations. Understanding how federal fraud laws differ from Nevada statutes can make a significant difference in your defense. We partner with financial experts, investigators, and forensic analysts to identify weaknesses in the government’s case, proactively addressing each allegation and ensuring every aspect of your defense is thoroughly prepared according to both local and federal standards.

Fraud allegations often arise in relation to federal programs that pay out significant amounts of money, including Medicare, Medicaid and Social Security. The accused in Medicare and Medicaid fraud cases may be a patient or a medical provider, including doctors, nurses, and clinic administrators.

If any fraud allegedly utilizes the U.S. Postal System, or a common carrier like FedEx or UPS, it can result in mail fraud charges under 18 U.S.C. § 1341. Wire fraud, under 18 U.S.C. § 1343, includes other methods of communication, such as internet commerce sites like eBay and Craigslist.

A person may be charged with multiple fraud charges. For example, if a person allegedly defrauded Social Security and, in doing so, sent or received mail, he or she may be charged with both Social Security fraud and mail fraud. In most cases, all counts can be combined into one trial, and your Las Vegas federal criminal defense attorney can represent you on all charges.

Racketeer Influenced & Corrupt Organizations Act (RICO)

RICO is intended to allow federal prosecutors to go after organized crime on charges that are easier to prove than the actual crimes they allege occurred. To prove RICO charges, often called “racketeering,” prosecutors must demonstrate a pattern of illegal activity, based on predicate offenses under state or federal law.

How Federal Investigations Work in Las Vegas, NV

Federal investigations in Southern Nevada often begin long before a formal arrest takes place. Agencies such as the FBI, DEA, or IRS conduct discreet surveillance, interviews, and evidence gathering, working closely with local law enforcement when necessary. If you become aware that you’re under investigation, it’s critical to act quickly. Early involvement of an experienced federal criminal defense attorney in Las Vegas can help protect your rights from the outset by advising on how to respond to subpoenas, negotiate with investigators, and avoid missteps that could impact your case later on.

When agents contact you, anything you say may be used in subsequent legal proceedings. We routinely advise clients never to speak with federal officers without a federal criminal defense lawyer present, especially as Las Vegas-based agents often have significant experience with complex investigations that expand beyond county or even state lines. Our approach at Pariente Law Firm is to assess the scope of the investigation, work to prevent the filing of formal charges whenever possible, and ensure any interactions with federal officials are carefully managed with your best interests in mind.

RICO charges are often used to prosecute drug cartels, gangs, and organized crime, but may also be used to pursue businesses and other organizations. The charges may relate to drugs, prostitution, trafficking, fraud, illegal gambling, or a variety of other federal offenses.

Facing RICO charges in Las Vegas can be particularly daunting, as the federal government frequently uses them to target large-scale operations and seize assets even before trial. If you or your business is under investigation or indictment, it is crucial to secure legal defense from a federal criminal defense attorney in Las Vegas who understands local RICO law application. Federal prosecutors in Nevada aggressively pursue RICO cases, building cases using a broad range of evidence, including financial records, wiretaps, and informant testimony. Our team works diligently to challenge the existence of a criminal enterprise, the connection between alleged predicate acts, and the validity of the prosecution’s evidence—factors that are critical in these complex federal cases.

Defending Against RICO Charges in Las Vegas

Many RICO cases in Clark County stem from joint investigations involving both local law enforcement and federal agencies. This dual focus means that defense strategies must account for both local and federal procedural rules. By building a thorough defense and identifying any weaknesses or inconsistencies in the prosecution’s case, we strive to protect your rights and future in the face of serious racketeering allegations.

Conviction of racketeering can lead to up to 20 years in prison and a fine of up to $25,000.

Federal Sex Crimes

Child pornography, which includes the visual depiction of any minor engaged in a sexual act, is a federal crime when sent across state or international borders (18 U.S.C. §§ 2251-2252A, 2260). Since child pornography is often transmitted via the internet, it frequently falls under federal jurisdiction. Knowingly sending or receiving child pornography carries a five-year minimum sentence if convicted. If there are prior offenses, if the images are violent, or if a child was sexually abused, charges could result in up to life in prison. Manufacturing or advertising child pornography entails a fifteen-year minimum sentence upon conviction.

Federal sex crime charges in Las Vegas encompass offenses beyond child pornography, including human trafficking for sexual purposes, online solicitation, travel for illicit sexual conduct, and exploitation of minors. The federal government devotes substantial resources to investigating and prosecuting these offenses, often employing undercover operations, internet monitoring, and cooperation with local police units. Given the stakes—potentially long-term registration as a sex offender or lifetime supervision—immediate legal intervention is critical to mounting an effective defense.

Defending Federal Sex Crime Charges in Las Vegas

Defending federal sex crime charges in Clark County requires a comprehensive investigation into how evidence was obtained, the tactics used during interviews, and the motivations of any cooperating witnesses. Penalties imposed at the federal level are often more severe than those in Nevada state courts. Our approach merges in-depth legal analysis, rigorous examination of evidence, and a clear understanding of the unique sensitivities of these cases, always working to protect your rights and future at every step.

Bringing individuals into the country to work as prostitutes or sex workers for little to no wages is considered human trafficking or sex trafficking (18 U.S.C. §§ 1581 – 1597). Prosecutors can be particularly aggressive in these charges, and the punishment can be a life sentence if it is proven that victims were sexually assaulted.

Smuggling & Trafficking of Weapons, Animals & Other Goods

Everything that enters or exits the United States must go through customs. Treaties and other federal laws dictate that certain things are entirely illegal to transport. Others require fees or special permission. Any attempt to evade these laws is referred to as trafficking or smuggling.

Las Vegas's proximity to international airports, highways, and border checkpoints makes it a focal point for federal agencies targeting smuggling and trafficking. Federal charges in Nevada may involve the import or export of firearms, bulk currency, endangered species, or restricted technology. Conviction for these types of federal offenses often results in significant prison sentences and asset forfeiture, especially if linked to other federal crimes such as money laundering or racketeering.

Investigating Smuggling & Trafficking in Las Vegas

Federal investigations into smuggling and trafficking often cross multiple jurisdictions and agencies, including Homeland Security, U.S. Customs & Border Protection, and the Bureau of Alcohol, Tobacco, Firearms & Explosives. Our legal team meticulously reviews the government’s evidence and seeks to uncover any procedural errors committed during searches or seizures. We fight for the dismissal of unlawfully obtained evidence and counsel clients on their rights when dealing with federal authorities in Clark County and the greater Las Vegas area.

Commonly trafficked items include endangered animals and their products, bulk cash, firearms, explosives, and other contraband.

Federal Law Resources in Clark County

U.S. District Court of Nevada: The district court hears all allegations of violating federal criminal statutes in Nevada. There are two courthouses: one in Las Vegas and another in Reno.

The Lloyd D. George U.S. Courthouse in downtown Las Vegas is the primary venue for federal criminal prosecutions in Southern Nevada. Anyone facing federal charges here will be subject to the court’s specific procedures, calendar, and judge assignment process. Knowledge of the workings of both the Las Vegas and Reno courthouses is key when developing a defense strategy, as each location has its own rules for motion practice and trial scheduling.

The local federal court is recognized for high-profile cases involving drug trafficking, fraud, and organized crime, as well as matters with significant regional impact. The presiding judges, clerks, and federal probation office operate with rigorous procedural formality. Our firm attends all hearings and conferences at the Lloyd D. George U.S. Courthouse, ensuring that each client’s interests are protected and that they are fully prepared for appearances at this important Southern Nevada federal venue.

Lloyd D. George U.S. Courthouse
333 Las Vegas Boulevard South
Las Vegas, NV 89101
Phone: (702) 464-5400

Federal Bureau of Investigation, Las Vegas Division: The FBI is the federal government’s largest law enforcement agency.

1787 West Lake Mead Boulevard
Las Vegas, NV 89106-2135
Phone: (702) 385-1281

Finding the Best Federal Defense Lawyer in Las Vegas

If you are facing any federal charge in the federal courthouse of Las Vegas, a former federal public defender with real-world experience can fight for you. Michael Pariente is a federal criminal defense attorney in Las Vegas licensed to practice in the U.S. District Court of Las Vegas and has defended the rights of many clients facing federal charges. He personally handles all elements of your defense. Call Pariente Law Firm today at (702) 466-1871 to schedule your consultation.

Choosing the right federal defense attorney in Las Vegas is one of the most important decisions you will make. A qualified federal criminal defense lawyer should have substantial experience defending clients at the federal level, understand the unique procedures of Nevada's federal courts, and provide one-on-one guidance throughout your entire case. At Pariente Law Firm, we emphasize clear communication so clients remain informed and confident through every phase of their defense, from investigation to trial or resolution.

Our understanding of the judges, prosecutors, and legal community in the Lloyd D. George U.S. Courthouse is a significant asset to clients facing prosecution in Southern Nevada. We recognize that federal charges often involve sensitive issues, lengthy investigations, and serious potential consequences. Our approach combines methodical preparation, smart negotiation, and respect for our clients' privacy and futures within the Las Vegas community. We encourage anyone under federal investigation or charged in Nevada to reach out as soon as possible for legal representation tailored to the realities of federal court in Clark County.

Frequently Asked Questions

How Are Federal Charges Different from State Charges in Las Vegas?

Federal charges in Las Vegas typically arise from alleged violations of federal law, rather than Nevada statutes. The procedures, legal standards, and sentencing guidelines differ significantly from those in state courts. Federal agencies such as the FBI, DEA, or IRS conduct extensive investigations, often involving grand juries before charges are filed. This means you might not even know you are under investigation until you receive a subpoena, indictment, or are formally arrested.

Cases are handled at the Lloyd D. George U.S. Courthouse, using the Federal Rules of Criminal Procedure and the U.S. Sentencing Guidelines. Penalties for conviction are usually more severe than in state court for similar conduct, with mandatory minimum sentences and fewer opportunities for plea bargaining. Because federal prosecutors have greater resources and experience, it is crucial to have a federal criminal defense attorney in Las Vegas who knows the local court system and can challenge federal evidence, procedure, and sentencing.

Bail and detention hearings at the federal level are governed by specific guidelines, with strict timelines enforced throughout your case. Working with Pariente Law Firm gives you early-stage guidance through trial and, if needed, appeal—tailored to the unique demands of Las Vegas's federal courts.

What Should I Do If I’m Contacted by a Federal Agent in Nevada?

If you are contacted by a federal agent—whether they visit your home, workplace, call for questioning, or serve a subpoena—you should take immediate steps to protect yourself. First, do not speak to any agents or provide statements without first consulting a federal criminal defense lawyer in Las Vegas. Anything you say can and will be used against you, and federal agents are trained to gather information during these initial encounters.

Instead, politely decline to discuss anything until you have legal representation. Contact Pariente Law Firm immediately. We will assess the federal investigation, inform you of your rights, and communicate directly with agents or the U.S. Attorney’s Office on your behalf. In Clark County and the surrounding area, early legal involvement can sometimes limit the scope of the investigation or prevent criminal charges from being filed. Our knowledge of Las Vegas's federal enforcement priorities helps guide you through interviews, document production, and grand jury matters.

Never consent to a search or hand over documents voluntarily—federal agents must have proper legal authority, including a warrant, to search property or obtain records. Always contact a defense attorney if you suspect you are under federal investigation in Nevada.

Are There Alternatives to Trial for Federal Criminal Cases in Las Vegas?

Many individuals ask if all federal criminal cases in Las Vegas end up going to trial. In reality, there are frequently viable alternatives that may produce more favorable outcomes. Pretrial diversion, plea agreements, and post-indictment negotiations are all options in the federal court system. At Pariente Law Firm, we thoroughly review your case to determine if alternative resolutions are realistic, based on the facts, the type of charges, and the approach of the local U.S. Attorney’s Office.

The Nevada federal courts sometimes offer pretrial diversion programs for certain first-time, non-violent offenders—allowing for potential dismissal of charges upon program completion. More commonly, federal cases are resolved through plea agreements, where defendants may accept responsibility for lesser charges in exchange for reduced penalties. Our approach emphasizes strategic negotiations with prosecutors, identifying weaknesses in the government's case and considering your personal circumstances. We prepare every case as if it will proceed to trial, which gives us the most leverage in negotiations.

Plea bargaining in federal court is complex, with precise requirements for accepted pleas and sentencing calculation. Having a federal criminal defense attorney in Las Vegas who understands courtroom procedures and the practices of local prosecutors and judges ensures you’ll make informed decisions about your options—always protecting your best interests.