Like other states, North Carolina takes drug charges very seriously. This is especially true where drug trafficking is concerned. Drug trafficking is a felony, one often accompanied by harsh consequences. If you are under investigation or have been arrested for drug trafficking, it is imperative that you exercise your right to remain silent until you…
According to the Federal Bureau of Investigation, white-collar crimes are nonviolent but not victimless, such as mortgage fraud and healthcare fraud. These crimes are often accompanied by harsh penalties that can be very challenging to deal with. Your life, your financial security, and your reputation can all be irreparably damaged if you are convicted. In…
North Carolina law allows certain adult criminal records to be expunged or sealed. While many people think sealing and expungement are different, in North Carolina, they are one and the same. The term “sealing” in reference to criminal records is not formally recognized within the North Carolina legal system. However, the act of expungement, also…
Anyone facing criminal charges undoubtedly finds themselves in a very overwhelming situation. That’s why it’s important to understand whether a case is being handled at the state or federal level. North Carolina has both state laws and is subject to federal law. Charges at each level will carry out different procedures and will result in…
By Ryan Willis Law PLLC — Raleigh criminal defense & federal trial practice If you or a family member is facing a gun charge in Raleigh, Wake County, or anywhere in the Eastern District of North Carolina (EDNC), it matters a lot whether the case is in North Carolina state court or federal court. The…
When federal agents arrive at your door, it’s natural to ask whether they have a warrant. That question is more than just a TV drama cliché. It goes to the heart of your constitutional rights. The Fourth Amendment protects you from unreasonable searches, but there are exceptions that allow federal authorities to act without a…
Receiving a federal subpoena can be jarring. Whether it arrives by mail, in person, or through your employer, your first thought is often, “What now?” It’s important to understand that this document is more than just a formal request. It’s a legal command. If you live or work in North Carolina and have received a…
Tax evasion is a serious criminal offense, both at the federal level and here in North Carolina. It includes intentional acts like underreporting income, falsifying returns, or failing to file altogether. When investigators detect fraud, prosecution can follow quickly. In North Carolina, the Department of Revenue (NCDOR) has broad power to investigate and charge individuals…
Receiving a target letter from the federal government is a serious matter, indicating that prosecutors consider you the focus of a criminal investigation. While you haven’t been charged yet, charges could be imminent. Your next steps are crucial. Unfortunately, many people make avoidable mistakes that can worsen their situation. Ignoring the Letter Some people panic…
Receiving a subpoena to testify before a federal grand jury can be intimidating and stressful, and with good reason. The federal grand jury process is serious, and what you say under oath can have significant consequences. If you’ve been called to testify before a federal grand jury in North Carolina, it’s important to understand your…
