Federal Cybercrimes Lawyer
Cybercrimes or internet crimes are often prosecuted in federal court instead of state courts because these offenses typically travel across state lines, and make use of federal wiring structures. Federal prosecutors have extensive knowledge and experience with all types of computer offenses, from hacking to credit card fraud. If you are being charged with a federal cybercrime, a committed, knowledgeable federal cybercrime lawyer can provide invaluable insight and guidance to keep you out of prison. The lawyers at The Matassini Law Firm, P.A. can deliver the results you are looking for.
The Emergence of Internet Crimes
As people around the world become more reliant on information and communication technologies (ICTs), criminals are increasingly shifting online. In 2020 alone, the FBI estimated more than $4 billion was lost to cybercrime in the United States. Critical sectors such as healthcare providers were increasingly hit by ransomware that took them offline during the pandemic.
Vulnerabilities in technology and lack of sufficient attention to security by users provide cybercriminals with low-risk, high-reward opportunities for illicit gain, often enabled by insufficient regulation and weak enforcement by nation-states. These crimes can range from intellectual property theft to ransomware. And in many cases, what was legal yesterday is now illegal today.
The FBI is the lead federal agency for investigating cyber-attacks and intrusions. The vaunted agency collects and shares intelligence and engages with victims while working to unmask and prosecute those committing malicious cyber activities.
Some common, frequently prosecuted internet/cybercrimes include:
- Fraud and gambling
- Financial transactions
- Illegal media distribution
- Wire fraud
- Copyright infringement
- Sex Crimes or Pornography
Being charged with an internet crime can profoundly impact an individual’s life, leaving them feeling overwhelmed and uncertain about their future. The rapidly evolving nature of internet crimes, such as hacking, identity theft, and online fraud, means that many people are unaware of the complexities and legal ramifications associated with these offenses.
The proactive representation of a qualified cybercrimes lawyer who is Board Certified in Criminal Trial Law can help you get ahead of the challenges inherent in each of these complex investigations. Our proven track record navigating internet and cybercrime law can provide you with the expert legal representation and guidance you so dearly need.
Hire us today and we’ll develop a vigorous defense strategy shaped to your specific case, ensuring that you have the best possible chance of a favorable outcome.
How Does the FBI Respond to Cybercrimes?
Whether through developing innovative investigative techniques, using cutting-edge analytic tools, or forging new partnerships in our communities, the FBI continues to adapt to meet the challenges posed by the evolving cyber threat.
The FBI has specially trained cyber squads in each of our 56 field offices, working hand-in-hand with interagency task force partners. The rapid-response Cyber Action Team can deploy across the country within hours to respond to major incidents. With cyber assistant legal attachés in embassies across the globe, the FBI works closely with our international counterparts to seek justice for victims of malicious cyber activity. The Internet Crime Complaint Center (IC3) collects reports of Internet crime from the public. Using such complaints, the IC3’s Recovery Asset Team has assisted in freezing hundreds of thousands of dollars for victims of cybercrime. CyWatch is the FBI’s 24/7 operations center and watch floor, providing around-the-clock support to track incidents and communicate with field offices across the country.
Internet Crimes Now Illegal
There are several computer activities that individuals might unknowingly engage in that have recently become illegal, potentially leading to serious criminal charges:
- Unauthorized Access to Networks: Accessing a secure network without permission, even accidentally, can be considered hacking.
- Improper Use of Social Media Platforms: Engaging in activities like creating fake profiles, impersonation, or cyberbullying can result in criminal charges.
- Downloading or Sharing Files Without Permission: Downloading or sharing copyrighted content, such as movies, music, or software, without proper authorization is considered illegal distribution or piracy.
- Online Fundraising Scams: Participating in or unknowingly supporting fraudulent fundraising campaigns can lead to charges of fraud.
- Unauthorized Software Installation: Installing and using software without appropriate licensing can lead to intellectual property violations.
- Engaging in Phishing or Scamming Activities: Sending unsolicited emails that solicit personal information for fraudulent purposes is a serious offense.
- Digital Identity Theft: Using someone else’s personal information online without their consent is a violation of privacy laws and constitutes identity theft.
- Using Unsecured Networks: Accessing and transmitting sensitive information over unsecured networks can lead to charges if the data is intercepted and misused.
- Unintentional Cyberstalking: Repeatedly sending messages or monitoring someone’s online activity without their consent can be considered harassment or stalking.
- Violating Data Privacy Regulations: Collecting, storing, or sharing personal data without complying with data protection laws such as GDPR can result in severe penalties.
- Cryptocurrency and Financial Crimes: Participating in illegal activities involving cryptocurrency, such as money laundering or unauthorized trading, can lead to financial crime charges.
The Florida legislature is enacting newly-defined internet criminal crimes every chance they get, often with enhanced penalties. Understanding the scope and implications of these activities is crucial for individuals and businesses alike to avoid inadvertent legal issues. At Matassini Law our experienced attorneys can provide comprehensive guidance to ensure you remain compliant with the ever-changing landscape of internet laws.
Nicholas G. Matassini can intervene immediately on behalf of clients facing crimes relating to the use of computers on the Internet. Even the use of the Internet to download motion pictures, images, audio, or video can result in criminal charges. On a daily basis, people are investigated and prosecuted by multiple international, federal, and state law enforcement agencies and task forces. Don’t confront these legal issues alone.
Understanding Common Crimes and Risks Online
Business email compromise (BEC) scams exploit the fact that so many of us rely on email to conduct business—both personal and professional—and it’s one of the most financially damaging online crimes. Identity theft happens when someone steals your personal information, like your Social Security number, and uses it to commit theft or fraud. Ransomware is a type of malicious software, or malware, which prevents you from accessing your computer files, systems, or networks and demands you pay a ransom for their return. Spoofing and phishing are schemes aimed at tricking you into providing sensitive information to scammers. Online predators are a growing threat to young people.
Possible Defenses for Internet Crime Accusations
When accused of a cybercrime, it is crucial to have a robust defense strategy to challenge the prosecution’s case and build your own side of the story. Various legal defenses can be developed depending on the specific circumstances of the charges. Here are some common defenses our office has successfully used in the past:
- Lack of Intent: Many internet crimes require the prosecution to prove that the accused had the intent to commit the crime. Demonstrating that there was no malicious intent or that actions were accidental or unknowing can be a strong defense warranting no charges or a dismissal.
- Unauthorized Access: In cases involving hacking or unauthorized network access, the defense might argue that the accused had authorization or legitimate access to the network. If the access were unintentional or due to a misunderstanding, this could also serve as a defense.
- Identity Theft/Misidentification: It is not uncommon for someone’s personal information or digital identity to be used by another individual to commit crimes. Arguing that the crime was committed by someone else using the accused’s identity can be an effective defense if there are facts to support it.
- Insufficient Evidence: The prosecution must prove guilt beyond a reasonable doubt. A defense strategy may involve highlighting gaps or conflicts in the prosecution’s evidence, demonstrating that the evidence presented is insufficient to support a conviction beyond a reasonable doubt.
- Entrapment: If law enforcement induced the accused to commit a crime they otherwise would not have committed, this can be argued as entrapment. This defense is particularly relevant in situations where undercover operations are involved.
- Mistaken Belief: In some cases, the accused might genuinely believe that their actions were legal. For instance, if someone downloaded a file from a website, they believed had the proper rights to distribute it, this mistaken belief can be part of a legal defense.
- Violation of Rights: The defense can argue that the accused’s constitutional rights were violated during the investigation or arrest. Any evidence obtained through illegal searches, seizures, or without proper warrants might be inadmissible in court.
Nicholas G. Matassini, a former prosecutor, has over 20 years’ experience in State and Federal courts and he routinely handles cybercrime investigations throughout Florida. He understands the complexities of building a defense step by step. Our attorneys and private investigators will thoroughly investigate all aspects of your case, identify all available defenses, and assertively advocate on your behalf. Since 1976, we have been committed to achieving the best possible outcome for our clients while vigorously protecting their rights along the way.
Matassini Law can assist you with criminal investigations involving felony and misdemeanor charges related to internet and computer crimes, including:
- Internet gambling
- Financial transactions
- Illegal media distribution
- Wire and computer fraud
- Copyright infringement
- Sex Crimes or Pornography
Defending the Accused in State and Federal Courts since 1976
Hire the law firm business executives, musicians, and politicians use when it’s all on the line. Consider a Board Certified Criminal Trial Attorney for your legal issues. When the stakes are high, there’s no room for trial and error. Choose a firm with a proven track record. Contact cybercrime lawyer Nicholas G. Matassini right now for a free, confidential consultation.
