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Federal & Criminal Defense Blog

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What to Do If You Are Being Investigated for PPP Loan Fraud or EDD Fraud In the aftermath of the COVID-19 pandemic, federal and state authorities are aggressively pursuing individuals suspected of committing fraud related to pandemic relief programs. Programs such as the Paycheck Protection Program (PPP) and expanded unemployment benefits administered by the California […]
When someone is facing criminal charges, one of the most important questions is whether the case will be handled in federal court or California state court. While both systems enforce criminal laws, they operate under different rules, procedures, sentencing structures, and investigative agencies. Understanding the difference between federal vs. California state court can significantly impact […]
Federal wire fraud is one of the most aggressively prosecuted white-collar crimes in the United States. If you are under investigation or charged with federal wire fraud in Orange County, San Diego, or anywhere nationwide, the consequences can be life-altering. You need an experienced Federal Wire Fraud Attorney to assist you right away. Federal prosecutors […]
Federal mail fraud and conspiracy charges are among the most common tools used by prosecutors in white-collar criminal cases. They are also among the most misunderstood. The government often frames fraud cases in simple terms: someone lied, someone paid money, therefore fraud occurred. That framing is persuasive to jurors — but it is not always […]
Federal criminal cases are often portrayed in extremes: masterminds running elaborate schemes, or clear-cut bad actors knowingly breaking the law. But in real life, many federal prosecutions, especially federal fraud conspiracy cases, do not look that simple. One of the most overlooked realities in the federal system is how relationships can become a pathway into […]
The U.S. District Court for the Central District of California (CDCA) is one of the largest and most active federal judicial districts in the country. Serving a population of more than 20 million people across Los Angeles, Orange, Riverside, San Bernardino, Ventura, Santa Barbara, and San Luis Obispo counties, the Central District handles a wide […]
Federal wire fraud has become one of the most powerful—and controversial—tools in the modern prosecutor’s arsenal. Codified at 18 U.S.C. § 1343, the statute was originally designed to combat classic fraud schemes carried out through interstate communications. Over time, however, federal prosecutors have expanded its use so broadly that wire fraud now functions less as […]
When facing cybercrime charges in San Diego, you need experienced criminal defense lawyers who understand both federal law and the complex technical evidence in computer crimes cases. Kenney Legal Defense brings over 30 years of experience defending clients against internet crimes, ranging from identity theft to sophisticated computer fraud schemes, which carry serious criminal penalties. […]
Federal whistleblowers are essential to uncovering fraud, corruption, and misconduct that threaten taxpayer dollars, public safety, and the integrity of government programs. From healthcare fraud to defense contractor misconduct, whistleblowers often serve as the first—and sometimes only—line of defense against large-scale illegal activity. However, reporting wrongdoing is not without serious personal and professional risk. Retaliation, […]
Health Care Fraud allegations pose extraordinary risk for physicians, medical practices, health care executives, and clinic operators. Beyond potential criminal penalties, these cases threaten professional licenses, business operations, payer relationships, and long-term reputational standing. Federal and state enforcement agencies aggressively pursue health care fraud matters, often relying on complex billing data, whistleblowers, and multi-year investigations. […]
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