Practice Areas
law office of thomas p. moore, pllc
White Collar Crime
- Bank Fraud
- Health Care Fraud
- Wire Fraud
- Mail Fraud
- Investment Schemes
- False Statements
- Money Laundering
- PPP Fraud
Child Exploitation Crime
- Sex Trafficking
- Production, Possession or Receipt of Child Pornography
- Coercion and Enticement
- Failure to Register as Sex Offender
Violent Crime
- Bank Robbery
- Murder for Hire
- Firearms and Explosives
Public Corruption
- Acts Affecting a Personal Interest
- Bribery
- Election Crimes
- Theft from Federal Programs
- Procurement Fraud
Drug Trafficking
- Conspiracy
- Possession with Intent to Distribute
- Money Laundering
Identity Theft & Aggravated Identity Theft
- Mail Theft
- Social Security Offenses
- Access Device Fraud
- Counterfeiting and Forgery
Theft & Embezzlement
- Theft of Government Property
- Embezzlement by Bank Employee
Immigration
- Illegal Re-entry
- Transporting Aliens
- Harboring Aliens
Forfeiture
- Proceeds Theory
- Facilitation(Property Involved In) Theory
- 18 USC Section 981
- 18 USC Section 982
Revocations of Supervised Release and Probation
- Probation Office Form 12 C
- Failure to Follow Probation Officer instructions.
- Testing positive for controlled substances
- Other state or federal crimes while on supervision
Federal Sentencing Guidelines
- Grounds for Departures for a Lower Sentence
- Mitigating Role
- Extraordinary Acceptance of Responsibility
- Aberrant Behavior
- Overlaps between State and Federal sentences.
