Lee A. Koch
LATEST ARTICLES BY: Lee A. Koch
Should You Take a Polygraph if You’re Accused of a Federal Crime?
Polygraphs are notorious for being “junk science.” The technology behind them hasn’t been updated since the 1950s, and they are only 80% to 90% accurate. In fact, some experts say they don’t measure lies. They measure stress. Fear. Anxiety. In fact, the APA would tell…
What is a Writ of Habeas Corpus?
“Habeas corpus” is Latin for “you have the body.” A writ of habeas corpus can be an important tool in any criminal case. It is meant to protect your Constitutional rights. This writ is used to challenge any form of confinement or restraint which takes…
What is Criminal Copyright Infringement?
While even a single pirated movie or software package could result in civil penalties, it usually takes a lot more to spark a criminal copyright case. That’s not to say you shouldn’t take these seriously. When the FBI takes notice of intellectual property violations they…
What to Do if You are an Immigrant Accused of a Crime
Immigration law and criminal law have been entangled for over three decades. If you’re wondering what to do if you are an immigrant accused of a crime, it’s important to know that you have two primary concerns: whether jail is a possibility, or whether deportation…
What is Deferred Prosecution?
Deferred prosecution can be one of the better case outcomes either at the federal or state level, depending on what you’ve been accused of, how much evidence the prosecution has, and what your alternatives are. Under a deferred prosecution agreement, the prosecutor agrees not to…
How to Protect Yourself from Criminal Charges When You’re a Victim of Identity Theft
Adding insult to injury doesn’t even begin to cover it. Victims of identity theft already have so much to deal with: restoring their credit, putting out fraud alerts, getting documents reissued. But identity theft brings another risk, one that’s not always talked about. The risk…
Types of Immunity in a Federal Criminal Case
If you watch a lot of crime television you’ve probably heard more than one fictional arrestee say, “I want immunity” to investigators. When they do, the audience understands he’s not going to be prosecuted, and that he’ll probably enter the witness protection program. But there…
5 Mistakes to Avoid When You’re Under Investigation
Unless you receive a target letter, it’s hard to know if you’re the subject of a federal investigation. There are some subtle signs. Certainly if you’ve done something wrong you should seriously consider you may be under investigation if you start seeing any of them.…
4 Possible Defenses for Wire Fraud
Accused of wire fraud? The government thinks you’ve used a cell phone or a computer to intentionally scam someone out of their money, and that your activity has crossed state lines. Wire fraud is a federal crime. It’s an extension of the older mail fraud…
7 Signs You’re Under Federal Criminal Investigation
Here at Koch Law we often tell clients or potential clients to call our offices as soon as they know they’re under investigation. Things can go south pretty quickly when the federal government is building a case against you. But how would you know? Koch…
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