Written by the lawyers who fight these cases.
Target letters, subpoenas, proffers, sentencing - practical answers for people actively facing these decisions, published from the defense desk.
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Featured · Uncategorized
DOJ Target Letters
Read the article: DOJ Target LettersYou received a target letter from the U.S. Attorney’s office. You’re freaked out. You Googled “What should I do if I received a target letter?” and you’re now…
FIG. - THE DEFENSE DESK
Latest from the desk.
Federal · White collar · Process
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Federal Sex Trafficking Defense Human Trafficking Charges
Read →: Federal Sex Trafficking Defense Human Trafficking ChargesThe morning federal agents knock on your door with a sex trafficking investigation, your entire world stops. Your facing charges under 18…
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Federal Sexual Exploitation of Minors Production Charges
Read →: Federal Sexual Exploitation of Minors Production ChargesThe FBI is at you're door at 6 AM with a battering ram. They have a search warrant for every electronic device…
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Forgery Charges Related to PPP Loan Documents
Read →: Forgery Charges Related to PPP Loan DocumentsForgery Charges Related to PPP Loan Documents The FBI agent standing at your door at 6am wasn't their to talk about you're…
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Ppp Fraud Case Trial Decision
Read →: Ppp Fraud Case Trial DecisionYou're staring at two peices of paper at 2am. One says 18 months. The other says-maybe 5 years, maybe aquital, maybe your…
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Tennessee PPP Loan Fraud Lawyers: What to Do When Federal Investigators Come Knocking
Read →: Tennessee PPP Loan Fraud Lawyers: What to Do When Federal Investigators Come KnockingYou got a letter from the SBA. Or maybe FBI agents showed up at your business yesterday asking questions about your Paycheck…
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Oklahoma PPP Loan Fraud Lawyers: Federal Defense in Oklahoma City and Tulsa
Read →: Oklahoma PPP Loan Fraud Lawyers: Federal Defense in Oklahoma City and TulsaOklahoma PPP Loan Fraud Lawyers: Federal Defense in Oklahoma City and Tulsa The envelope from the Small Business Administration sits on your…
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Federal Grant Fraud Defense
Read →: Federal Grant Fraud DefenseFederal Grant Fraud Defense: Government Grant Violations Federal grants fund research, nonprofits, state programs, and countless other activities. Grant fraud-misusing federal funds,…
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Federal Eidl Fraud Charges
Read →: Federal Eidl Fraud ChargesFederal EIDL Fraud Charges: SBA Loan Fraud Defense Economic Injury Disaster Loans (EIDL) were supposed to help small businesses survive COVID-19. But…
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Federal Armor Piercing Ammunition Charges: What "Cop Killer Bullet" Charges Actually Mean
Read →: Federal Armor Piercing Ammunition Charges: What "Cop Killer Bullet" Charges Actually MeanFederal Armor Piercing Ammunition Charges: What Are Cop Killer Bullets, and What Do These Charges Actually Mean? If your facing federal charges…
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Negotiating Plea Deal PPP Fraud
Read →: Negotiating Plea Deal PPP FraudIts 3am and your staring at the ceiling. The federal prosecutor's deadline is in 48 hours. Take the plea deal or they…
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Federal Gun Enhancement Charges: What Sentencing Enhancements Actually Mean to Your Case
Read →: Federal Gun Enhancement Charges: What Sentencing Enhancements Actually Mean to Your CaseThe prosecutor said 10 years mandatory minimum, and your attorney keeps using the word "enhancement" like you should know what that means.…
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Federal Gun Crime During Drug Trafficking 18 Usc 924C
Read →: Federal Gun Crime During Drug Trafficking 18 Usc 924CYour sitting in a federal holding cell, and your public defender just explained that the gun they found in your car-which you…
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