Federal Crimes

Tampa Federal Crimes Defense Lawyer

Aggressive Representation in Hillsborough, Pinellas & Pasco Counties

Being charged with a federal crime is often a high-stakes, life-altering event. Unlike state prosecutions, federal cases involve powerful government agencies, highly trained investigators, and strict sentencing guidelines. 

If you are under investigation or have been formally charged with a federal offense, you need an experienced criminal defense attorney who understands the complexity and gravity of these cases.

At The Law Offices of Nicole Sanchez, we provide strategic defense for individuals facing federal charges throughout the Middle District of Florida and beyond. Led by Board-Certified Criminal Trial Attorney Nicole Sanchez, a former Florida prosecutor with over a decade of legal experience, we deliver high-level advocacy at every stage of the federal criminal process, from investigation to trial and appeals.

Your initial consultation with a Tampa federal crimes defense attorney at The Law Offices of Nicole Sanchez is free. Call (813) 531-8999 or contact us online. Hablamos español. Available 24/7.

    “The Best Lawyer!”
    “Nicole Sanchez is the hands down the best lawyer you can obtain in Tampa and it’s surrounding areas!”
    - Joshua F.
    “Highly Recommend!”
    “I've had the pleasure of working with Ms. Sanchez for the past ten years, and she is one of the finest attorneys I know.”
    - Jeff B.
    “Extremely Professional!”
    “If you're in need of top-tier criminal defense, Nicole Sanchez is the attorney you want in your corner. Her professionalism, courtroom skill, and commitment to her clients are unmatched.”
    - Marcos F.
    “Excellent Attorney!”
    “Nicole is an excellent attorney and possesses the rare blend of extraordinary skill AND compassion. She is a true fighter and doesn’t stop until justice is served.”
    - Richard C.
    “She Is My Go-To!”
    “Nicole is an excellent attorney and possesses the rare blend of extraordinary skill AND compassion. She is a true fighter and doesn’t stop until justice is served.”
    - Richard C.
    “10 Stars!”
    “If I could give 10 stars, I would!!!! Nicole was super informative and effectively communicated all potential issues I may encounter and how she would counter those concerns.”
    - Eddie P.
    “Nicole is Excellent!”
    “Nicole is excellent, she cares about her clients as actual individuals and she is passionate, personable and focuses on the fight for justice, not billable hours!”
    - Cory S.
    “Highly Experienced!”
    “I cannot speak any more highly about Nicole Sanchez as a criminal defense lawyer. Her history of experience and continued positive outcomes for her clients speaks volumes about her capabilities.”
    - Rhia F.
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State vs. Federal Crimes

The key difference between state and federal crimes lies in who brings the charges and what laws have allegedly been violated. State crimes are prosecuted by the State Attorney’s Office under Florida law. 

On the other hand, federal crimes are prosecuted by the U.S. Department of Justice (DOJ) under federal statutes and handled in federal court.

Federal charges typically arise when:

  • The crime crosses state lines or national borders
  • It involves a federal agency (for example, the FBI, DEA, IRS, ATF)
  • It occurs on federal property
  • It violates federal laws or regulations

Federal investigations are often lengthier, more complex, and backed by vast resources. Once charges are filed, the prosecution is usually well-prepared and aggressive, making early, skilled legal intervention critical.

Common Federal Crimes

Our firm defends clients against a wide range of federal offenses, including but not limited to:

  • Drug trafficking and conspiracy
  • Wire fraud, mail fraud, and bank fraud
  • Money laundering
  • Health care fraud
  • Tax evasion and white-collar crimes
  • Firearm violations
  • Child exploitation and pornography offenses
  • Human trafficking
  • RICO and organized crime charges
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  • Unyielding Commitment to Justice
    We are dedicated to defending the constitutional rights of the accused, ensuring every client receives a fair trial and that justice is never compromised.
  • Strategic and Fearless Advocacy
    We approach each case with fearless determination and strategic precision, relentlessly challenging injustices and standing up to power imbalances in the legal system.
  • Comprehensive Legal Expertise
    With extensive experience across a wide range of serious criminal cases—from homicide and sex crimes to federal appeals—we bring a deep and nuanced understanding of the law to every case we handle.
  • Culturally Attuned Representation
    We recognize the importance of culturally competent representation. By offering services in both English and Spanish, we ensure our clients feel heard, respected, and understood at every step.
  • Recognition of Excellence
    Our consistent recognition by Super Lawyers as “Rising Stars” from 2021 through 2025 reflects our ongoing commitment to excellence, integrity, and results-driven representation.