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 Gun Dealer Violations Ffl License Violations
Read →: Federal Gun Dealer Violations Ffl License ViolationsWhen the ATF Calls: Understanding Federal Gun Dealer Violations and FFL License Violations You pick up the phone and its an ATF…
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Federal Drug Diversion Charges
Read →: Federal Drug Diversion ChargesFederal Drug Diversion Charges: Healthcare Provider Defense Drug diversion cases target healthcare providers who distribute controlled substances outside legitimate medical practice. Whether…
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Federal Drug Courier Charges
Read →: Federal Drug Courier ChargesFederal Drug Courier Charges: Interstate Transportation Cases Drug couriers occupy a peculiar position in federal prosecution. You transported drugs-often substantial quantities-which makes…
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New York City Federal Criminal Defense
Read →: New York City Federal Criminal DefenseThe FBI agent's business card sits on you're kitchen table. Its 2 AM, and your searching Google for "federal prison sentences" trying…
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Federal Unregistered Firearm Charges: What to Do When ATF Comes Knocking
Read →: Federal Unregistered Firearm Charges: What to Do When ATF Comes KnockingFederal Unregistered Firearm Charges: What to Do When ATF Comes Knocking Your grandfather passed away six months ago and left you his…
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Houston Federal Crime Defense: Southern District of Texas Representation
Read →: Houston Federal Crime Defense: Southern District of Texas RepresentationThe call comes at 8am on a Tuesday. An FBI agent wants to talk. Or maybe its a letter from the U.S.…
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Honest Mistake vs. Fraud: Building Your Defense
Read →: Honest Mistake vs. Fraud: Building Your DefenseThe detective's voice on the phone was calm, almost friendly. "We just need to clear up a few things about that insurance…
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Hobbs Act Robbery Business Defense Lawyers: Federal Charges, Sentencing, and Defense Strategies
Read →: Hobbs Act Robbery Business Defense Lawyers: Federal Charges, Sentencing, and Defense StrategiesURGENT: If you've been arrested within the last 24-48 hours on federal robbery charges, stop researching and call a federal defense attorney…
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Hawaii Federal Criminal Defense: Island Federal Court Representation
Read →: Hawaii Federal Criminal Defense: Island Federal Court RepresentationHawaii Federal Criminal Defense: Island Federal Court Representation The knock came at 6 AM. FBI agents at you're door in Kailua,…
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Federal RICO Drug Enterprise Charges
Read →: Federal RICO Drug Enterprise ChargesFederal RICO Drug Enterprise Charges: Continuing Criminal Enterprise When federal prosecutors bring RICO charges against drug organizations, they're not just prosecuting drug…
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Federal Ponzi Scheme Defense
Read →: Federal Ponzi Scheme DefenseFederal Ponzi Scheme Defense: Investment Fraud Cases Ponzi schemes are the most notorious type of investment fraud. The name comes from Charles…
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Federal Mortgage Fraud Charges
Read →: Federal Mortgage Fraud ChargesFederal Mortgage Fraud: Real Estate Fraud Scheme Defense The 2008 financial crisis taught everyone what mortgage fraud means-and federal prosecutors haven't forgotten.…
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