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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Lack Criminal Intent Ppp Defense
Read →: Lack Criminal Intent Ppp DefenseYou can't sleep. Its 2 AM and your staring at the ceiling, thinking about that letter from the DOJ. PPP fraud charges.…
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San Diego Federal Crime Defense: Southern District of California
Read →: San Diego Federal Crime Defense: Southern District of CaliforniaThe moment you recieve a target letter from the U.S. Attorney's Office, or FBI agents knock on your door at 6am, your…
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Self-Employed PPP Fraud: Common Issues and Defenses
Read →: Self-Employed PPP Fraud: Common Issues and DefensesYour hands are shaking. There's a business card on you're kitchen counter from an FBI agent who came to you're door yesterday…
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Used PPP Funds for Unapproved Expenses: Am I in Trouble?
Read →: Used PPP Funds for Unapproved Expenses: Am I in Trouble?Your not sleeping. Every time you see a black SUV on you're street, your heart stops. You got that PPP loan back…
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When ATF Agents Contact You: Responding to Federal Firearms Investigations
Read →: When ATF Agents Contact You: Responding to Federal Firearms InvestigationsThe phone rings. Or maybe its a knock at you're door. The voice on the other end identifies themselves as an ATF…
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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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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 Child Enticement Charges: Online Predator Defense
Read →: Federal Child Enticement Charges: Online Predator DefenseThe knock came before dawn. Federal agents don't wait for you to wake up naturally - they want you disoriented, unable to…
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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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Federal Sex Abuse in Prison: BOP Facility Charges
Read →: Federal Sex Abuse in Prison: BOP Facility ChargesIn December 2024, the federal goverment paid $116 million to 103 survivors of sexual abuse at a single prison facility-FCI Dublin in…
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Federal Failure to Register As Sex Offender: Interstate Violations
Read →: Federal Failure to Register As Sex Offender: Interstate ViolationsThe FBI agent's business card on you're door wasn't a mistake. That call from an investigator asking about your current address? Not…
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Federal Sex Crime Conspiracy Charges: Enterprise Prosecutions
Read →: Federal Sex Crime Conspiracy Charges: Enterprise ProsecutionsIt's 5:17 AM when you hear the pounding. Not knocking-pounding. The kind that makes your stomach drop before your brain catches up.…
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