Federal racketeering charges are some of the most complex cases in the U.S. justice system. When prosecutors file a RICO charge, they’re usually alleging that an ongoing criminal operation exists rather than that a single offense occurred. If you’re facing federal RICO charges, the experienced Texas criminal defense attorneys from Broden & Mickelsen, LLP can help.
What Does a RICO Charge Mean in Federal Court?
When someone asks, “What does a RICO charge mean?” they’re referring to one of the most complex federal criminal laws. The Racketeer Influenced and Corrupt Organizations Act (RICO) was originally designed by the federal government to combat organized crime. Today, it’s used in cases involving business fraud, drug trafficking, money laundering, and political corruption, among others.
To convict someone of a RICO crime, federal prosecutors must prove that the defendant participated in an “enterprise” that engaged in a pattern of racketeering activity. “Racketeering activity” includes dozens of state and federal offenses.
In short, a RICO federal case is a series of related criminal acts committed through a common organization or operation. That’s why RICO cases often involve multiple defendants, extensive evidence, and complex timelines that can span years.
How Prosecutors Build a Federal RICO Case
Federal prosecutors try to prove there was an ongoing enterprise and that the alleged racketeering acts were connected by a shared purpose or method. A RICO indictment often follows a lengthy investigation by the FBI, DEA, IRS, or other federal agencies. Investigators look for communications or transactions that tie you to a larger organization or conspiracy.
Because RICO allows prosecutors to combine multiple crimes into one case, it’s a powerful tool to expand your criminal liability. For example, someone charged with fraud could suddenly face a RICO count if prosecutors link that conduct to other alleged crimes within a group or business. That’s why defending against a RICO violation requires a deep understanding of both federal conspiracy law and the procedural rules that govern large-scale criminal prosecutions.
What Defendants Face in Federal Racketeering Charges
Federal racketeering charges can lead to lengthy prison sentences, including decades in federal prison or even life, if the underlying criminal offenses are punishable by life imprisonment. Defendants may also face heavy fines and mandatory forfeiture of assets gained through or connected to the alleged criminal activity.
The federal RICO Act allows the government to seize property, dissolve companies, and pursue civil RICO claims against anyone allegedly involved in the criminal enterprise. Business owners, executives, and professionals can lose their livelihood and reputation long before a trial begins.
Because RICO laws apply to such a broad range of conduct, you can face criminal charges for simply being associated with others accused of wrongdoing. Prosecutors may try to use limited evidence to imply involvement in a larger scheme.
How Broden & Mickelsen, LLP, Fights Federal RICO Charges
When you’re charged in a RICO federal case, you need defense lawyers with significant federal criminal defense experience handling complex RICO cases. Broden & Mickelsen, LLP has over 60 years of combined criminal defense experience in state and federal courts. Both Clint Broden and Mick Mickelsen are board-certified specialists in criminal law and criminal appellate law by the Texas Board of Legal Specialization.
We start with a full review of the indictment and the prosecution’s evidence. Then, we analyze each act to see whether it truly qualifies as “racketeering activity” under the law and build a defense to match the charges. Our background in complex federal litigation allows us to challenge the government’s evidence while safeguarding your rights.
Contact Our Texas Criminal Defense Lawyer About Your Case
Broden & Mickelsen, LLP has successfully represented clients in complex federal cases across Texas and beyond. Contact us today to discuss your case and explore your defense options.
