Gwinnett County Criminal Defense Lawyers For Federal Crimes

Last updated on September 3, 2026

Cases involving federal crime charges are complex, fast-paced and carry heavy penalties. At Elbaz & Elbaz, LLC, our Gwinnett County defense attorneys, Joshua and Falon Elbaz, focus solely on criminal defense and have built a reputation as trial lawyers.

We defend different.™ When your future is on the line, our attorneys build defenses ready for court.

What Is The Difference Between Federal Crimes And State Offenses?

Federal crimes are different from state crimes in key ways:

• The laws: Federal crimes are acts that violate laws passed by the U.S. Congress, as opposed to Georgia’s state laws.
• The investigators: Agencies such as the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) or Internal Revenue Service (IRS) handle the investigations in these cases. They may also collaborate with state and local police through joint task forces.
• The courts: Cases go before the U.S. District Court, which has its own set of rules and procedures, separate from Gwinnett County courts.
• The stakes: Federal cases often involve tougher penalties due to strict sentencing guidelines and mandatory minimum prison sentences set by federal law.

Federal court requires a specific kind of defense. At Elbaz & Elbaz, LLC, we do not just wait to see what plea offer the government makes. As your criminal defense counsel, our lawyers will prepare your case for trial from the very beginning. They will scrutinize the government’s evidence and file targeted motions seeking suppression or dismissal. They will fight aggressively to protect your rights in court.

Defending Against Federal Crime Charges: Our Areas Of Focus

Our lawyers defend clients against a range of federal crime allegations. We prepare trial-ready defenses for complex cases, including:

• White collar crimes: This includes cases that usually involve allegations of fraud or financial misconduct, such as embezzlement, wire fraud, mail fraud, bank fraud, tax evasion and money laundering.
• Federal drug crimes: This covers drug trafficking conspiracies and possession with intent to distribute controlled substances across state lines.
• Firearms offenses: This can include cases involving unlawful possession of a firearm by a prohibited person or possession of unregistered firearms.
• Internet crimes: This includes internet-based offenses that fall under federal jurisdiction, such as large-scale online fraud and child exploitation cases investigated by federal agencies.

Many federal crimes, including those listed above, carry mandatory minimum prison sentences. They also fall under strict sentencing guidelines that recommend substantial time.

If federal agents contact you regarding any potential charge, do not answer questions or consent to any searches. Instead, clearly state you want a lawyer. Politely accept any documents they provide, such as subpoenas or target letters, and call an attorney immediately. Acting fast allows us to protect your rights and begin building your defense before crucial opportunities are lost.

Federal Court Process In The Northern District Of Georgia

A federal case may start before prosecutors file charges. Federal agents may gather records, interview witnesses and work with police. They may ask a grand jury to review evidence. If prosecutors consider you a target, they may send a target letter. The letter can mean the government believes evidence links you to a federal crime.

If prosecutors file a complaint or secure an indictment, you may appear before a federal magistrate judge. At the initial appearance, the judge addresses counsel, release or detention and next steps. After an indictment, an arraignment follows. The court tells you the charges and asks for your plea.

Cases tied to Gwinnett County generally proceed in the U.S. District Court for the Northern District of Georgia, Atlanta Division. Gwinnett County belongs to that division. Before trial, your lawyer may challenge searches, statements or evidence through motions when the law supports them.

Frequently Asked Questions About Federal Charges In Gwinnett County

If you face a federal case in Gwinnett County, the following answers explain what may happen next:

Can a local Gwinnett County arrest be elevated to a federal offense?

A local arrest does not automatically become a federal case. Federal prosecutors may bring charges when the alleged conduct violates federal law or falls within federal jurisdiction. Local and federal agencies can work together. As a result, a case that starts with local police may later lead to a federal complaint or indictment.

Where will my federal trial take place if I live in Lawrenceville or Gwinnett County?

Gwinnett County is part of the Atlanta Division of the Northern District of Georgia. A federal criminal case from the county will generally proceed in that division. The court controls the courtroom and schedule, while your lawyer can confirm where you must appear and what to expect.

What should I do if I receive a federal “target letter” in Georgia?

Do not ignore the letter or call investigators to explain your side. Keep the letter and records. Then speak with a federal criminal defense lawyer before you respond. Your lawyer can review the letter, assess the case and advise you before any meeting, response or grand jury appearance.

We Defend Different In Federal Court. Call Us Today.

Federal investigations or charges require an immediate, strategic defense. Don’t face federal agents alone. Call Elbaz & Elbaz, LLC, today at 678-573-4444 or email us through our website to schedule a free and confidential consultation. Our Gwinnett County federal trial lawyers are ready to step in and protect your rights.