Start with the evidence, not the charge label
Federal financial cases can be document-heavy and may develop long before charges are filed. The defense should identify the government’s theory, the transactions or representations at issue, the source of the records and whether the evidence actually establishes criminal intent rather than a civil, accounting or business dispute.
Issues to examine
- Target letters, subpoenas and investigative contact
- Bank, business, email and accounting records
- Intent, knowledge and disputed representations
- Loss calculations and tracing of funds
- Search warrants, interviews and statements
- Charging decisions, plea terms, sentencing issues and appeal waivers
Defense strategy depends on the record
A useful defense review compares the complaint or investigative theory with the actual evidence. That can include police reports, recordings, digital information, witness accounts, physical evidence, prior records and the legal basis for police action. The strategy may involve investigation, motions, negotiation, trial preparation, sentencing advocacy or preserving issues for appeal.
Madison-based criminal defense since 1993
Robert T. Ruth represents clients from a downtown Madison office in Wisconsin state and federal criminal matters. The first consultation is an opportunity to identify the stage of the case, immediate deadlines and the evidence that should be reviewed or preserved.
Common questions
What if I received a federal target letter?
A target letter can signal that prosecutors believe a person is closely connected to a federal investigation. It should be reviewed promptly before responding or meeting with investigators.
Why are records so important in fraud cases?
Financial cases are often built from documents and communications. Context, authorship, accounting treatment and what the records actually prove can be central.
Does the firm handle cases in Wisconsin federal court?
Yes. Robert T. Ruth handles federal criminal defense in Wisconsin, including investigations, prosecutions and appeals.
Related information
This page provides general information and is not legal advice. The law, defenses and possible consequences depend on the facts and current law.