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…
Receiving a target letter from a federal prosecutor can be a shocking and intimidating experience. If you’ve recently gotten one in North Carolina, you’re probably wondering what it means, what could happen next, and what steps you should take. At Ryan Willis Law, we believe knowledge is power, especially when you’re facing potential federal charges….
The sanctity of one’s home is a cornerstone of American privacy rights. The Fourth Amendment of the U.S. Constitution safeguards individuals from unreasonable searches and seizures, generally mandating that law enforcement secure a warrant before entering a person’s home. However, there are specific circumstances under North Carolina law where police may legally conduct a warrantless…
Every employer is legally responsible for payroll tax withholding. Under both federal and state law, employers must withhold specific amounts from their employees’ paychecks, such as income taxes, Social Security, and Medicare, and remit those funds to the appropriate government agencies. When employers intentionally fail to follow these requirements, they may commit payroll tax withholding…
