Federal Criminal Defense

A man is holding a gavel in front of a statue of justice.

Defend Your Future with Experienced Federal Criminal Defense in Virginia

Facing federal criminal charges is a serious matter. Federal crimes are prosecuted by powerful agencies, including the Department of Justice (DOJ) and the U.S. Attorney's Office, which are equipped with extensive resources and skilled prosecutors. Toscano Law Group, located in Virginia Beach, Virginia, is uniquely qualified to defend clients facing federal criminal investigations or charges in Virginia. Our team includes experienced attorneys, such as former prosecutors who now fight for the defense, ensuring that you have the best legal insights and representation at your side. Diane Toscano, a member of the Federal Bar Association, is sworn into the United States District Court for the Eastern District of Virginia (EDVA) and the United States Court of Appeals for the Fourth Circuit.


If you are under federal investigation or facing charges, such as receiving a Target Letter from the U.S. Attorney’s Office, our team can provide the guidance, protection, and strong defense you need. Contact us for a free consultation to discuss your case.

Understanding Major Federal Crimes

Federal crimes differ from state offenses because they are prosecuted under federal statutes, which carry potentially severe penalties and lifelong consequences. Below is an overview of common federal crimes that our firm is equipped to handle. For each type, we provide background information on the law and how it applies. Should you find yourself or a loved one involved in one of these situations, reach out to us for experienced legal support.

Federal Sex Crimes

Federal sex crimes are prosecuted aggressively, often involving cases that cross state lines, impact interstate commerce, or involve federal jurisdiction in other ways. Common federal sex crimes include:



  • Child Exploitation and Abuse: This includes offenses such as the production, distribution, and possession of child pornography under 18 U.S.C. § 2251 and related statutes.
  • Sex Trafficking: Under 18 U.S.C. § 1591, federal law criminalizes sex trafficking, particularly involving minors or through coercion.
  • Transportation for Illegal Sexual Activity: The Mann Act (18 U.S.C. § 2421) makes it a crime to transport individuals across state lines for illegal sexual activities.


These crimes often carry significant federal sentencing guidelines, including long prison terms, making it crucial to have experienced defense representation.

Federal Weapons Charges

Federal weapons charges are complex and can lead to serious penalties. Many of these charges are prosecuted under the following key statutes:


  • 18 U.S.C. § 922: This section covers unlawful acts related to firearms, including possession by prohibited persons, illegal sales, and transportation of firearms.
  • 18 U.S.C. § 923: This statute outlines licensing requirements for firearm dealers, manufacturers, and importers.


Our attorneys have extensive knowledge of these statutes and a track record of defending clients against federal weapons charges.

Drug Trafficking and Distribution

Federal drug crimes involve trafficking, distribution, and manufacturing of controlled substances, often prosecuted under statutes like:


  • 21 U.S.C. §§ 841-846: These laws target individuals involved in the distribution and production of substances such as heroin, cocaine, methamphetamine, and fentanyl.



The penalties for federal drug charges can be severe, especially if large quantities or certain drug classifications are involved. An experienced federal defense attorney can make a significant difference in challenging the prosecution’s evidence and protecting your rights.

White Collar Crimes

Federal white-collar crimes are offenses related to business, finance, and government processes. Common federal charges include:



  • Bank Fraud: Under 18 U.S.C. § 1344, this statute addresses attempts to defraud financial institutions.
  • Wire and Mail Fraud: These are prosecuted under 18 U.S.C. § 1341 (mail) and 18 U.S.C. § 1343 (wire) statutes.
  • Money Laundering: Defined under 18 U.S.C. § 1956, this statute targets attempts to conceal or disguise the origins of illegally obtained money.


With high stakes in federal white-collar cases, it’s essential to have a team with the resources and expertise to handle complex financial evidence and legal arguments.

Target Letters from the U.S. Attorney’s Office

Receiving a Target Letter from the U.S. Attorney’s Office indicates that you are under investigation and could face charges. These letters are a signal to seek immediate legal advice. Toscano Law Group can help you respond to a Target Letter strategically, with a goal of preventing charges or mitigating potential consequences.

Why Choose Toscano Law Group?

Diane P. Toscano

Navigating federal court requires specialized knowledge and experience that not all attorneys possess. When you hire a lawyer to defend you against federal charges, it's important to confirm that they practice in federal court, as only certain lawyers are admitted to represent clients there. Diane Toscano is a trusted defense attorney with federal court experience and a member of the Federal Bar Association. Our firm practices in the United States District Court for the Eastern District of Virginia, which serves areas from Northern Virginia to Hampton Roads, and also handles appeals in the United States Court of Appeals for the Fourth Circuit.

If you are facing federal charges or are under federal investigation, contact Toscano Law Group today. Diane Toscano and our dedicated team of defense attorneys are ready to protect your rights, uphold your best interests, and provide a powerful defense. Schedule a free consultation to discuss your case with us and get the experienced representation you deserve.


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