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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SBA Says My Business Wasn't Operating: How to Prove Otherwise
Read →: SBA Says My Business Wasn't Operating: How to Prove OtherwiseYou opened the letter from the SBA, and you're heart sank. They're claiming you're business "wasn't in operation" during the eligibility period.…
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Iowa Federal Criminal Defense Lawyer: Defending Federal Cases
Read →: Iowa Federal Criminal Defense Lawyer: Defending Federal CasesIowa Federal Criminal Defense Lawyer: Defending Federal Cases The call came at 6 AM. FBI agents are at your door with a…
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Federal Drug Mailing Charges
Read →: Federal Drug Mailing ChargesFederal Drug Mailing Charges: Postal Service Investigations Using the mail to distribute controlled substances automatically triggers federal jurisdiction. Under 21 U.S.C. §…
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Federal Drug Airport Cases
Read →: Federal Drug Airport CasesFederal Drug Airport Cases: TSA and DEA Interdiction Drug interdiction at airports represents one of the most common entry points into federal…
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Federal Criminal Defense in Alabama: What You Need to Know
Read →: Federal Criminal Defense in Alabama: What You Need to KnowYour phone rings at 6:43 AM. Its an FBI agent asking if your "available to talk" about a matter their investigating. Or…
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Federal Cocaine Distribution Defense
Read →: Federal Cocaine Distribution DefenseFederal Cocaine Distribution Defense: Sentencing Guidelines Federal cocaine charges exist in two worlds-powder and crack. Same drug, chemically identical, dramatically different sentences.…
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Federal Child Exploitation Charges Sesta Fosta Cases
Read →: Federal Child Exploitation Charges Sesta Fosta CasesFederal agents showed up at dawn. Your servers were seized, your bank accounts frozen, and your business-the platform you built over years-was…
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CPA or Loan Preparer Made Errors: Am I Still Liable?
Read →: CPA or Loan Preparer Made Errors: Am I Still Liable?CPA or Loan Preparer Made Errors: Am I Still Liable? You opened the envelope from the IRS and your stomach dropped. Penalties,…
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Assault on Federal Officer
Read →: Assault on Federal OfficerAssault on Federal Officer Defense Lawyers: What You Need to Know When Facing Federal Charges If your facing charges for assaulting a…
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Delaware Federal Crime Defense: Small State, Serious Federal Charges
Read →: Delaware Federal Crime Defense: Small State, Serious Federal ChargesThe knock comes at 6:00 AM. FBI agents at your door in Wilmington, badges out, asking if you'll "answer a few questions."…
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Can I Travel During a Federal Investigation?
Read →: Can I Travel During a Federal Investigation?If your facing a federal investigation, one of the most immediate questions is wether you can still travel. Maybe you've got a…
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Bank Robbery Federal
Read →: Bank Robbery FederalYour probably reading this because the FBI showed up at you're door. Or maybe your sitting in a holding cell trying to…
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