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Target letters, subpoenas, proffers, sentencing - practical answers for people actively facing these decisions, published from the defense desk.
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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 Drug Mailing Charges: Using Mail or Carriers for Distribution
Read →: Federal Drug Mailing Charges: Using Mail or Carriers for DistributionFederal 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 Diversion Charges: Pharmaceutical Diversion Cases
Read →: Federal Drug Diversion Charges: Pharmaceutical Diversion CasesFederal 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 Arson Charges: Federal Property Arson
Read →: Federal Arson Charges: Federal Property ArsonYou're staring at federal arson charges. Not state charges-federal. That means the FBI investigated you. That means federal prosecutors, with unlimited resources,…
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Maine PPP Loan Fraud Lawyers: Federal Defense in Portland
Read →: Maine PPP Loan Fraud Lawyers: Federal Defense in PortlandThe FBI doesn't come to your door for a friendly chat. If their asking about your PPP loan, your already under federal…
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Louisiana PPP Loan Fraud Lawyers: Federal Defense in New Orleans and Baton Rouge
Read →: Louisiana PPP Loan Fraud Lawyers: Federal Defense in New Orleans and Baton RougeLouisiana PPP Loan Fraud Lawyers: When Federal Agents Come Knocking The FBI doesn't knock politely. Two agents at your door, asking about…
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Kentucky PPP Loan Fraud Lawyers: Federal Defense in Louisville and Lexington
Read →: Kentucky PPP Loan Fraud Lawyers: Federal Defense in Louisville and LexingtonKentucky PPP Loan Fraud: Federal Defense When Everything Is On The Line The FBI doesn't show up at your Louisville business at…
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Federal Extortion Defense: Hobbs Act Violations
Read →: Federal Extortion Defense: Hobbs Act ViolationsFederal Extortion Defense: Hobbs Act Violations It's 2 AM and your searching "federal extortion charges" for the fifth time tonight. The words…
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Michigan PPP Loan Fraud Lawyers: Federal Defense in Detroit and Grand Rapids
Read →: Michigan PPP Loan Fraud Lawyers: Federal Defense in Detroit and Grand RapidsIf your PPP loan application numbers don't match you're tax returns, IRS Criminal Investigation just handed your file to federal prosecutors. This…
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Massachusetts PPP Loan Fraud Lawyers: Federal Defense in Boston
Read →: Massachusetts PPP Loan Fraud Lawyers: Federal Defense in BostonThe letter from the United States Attorney's Office for the District of Massachusetts is sitting on your desk right now. It says…
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Maryland PPP Loan Fraud Lawyers: Federal Defense in Baltimore
Read →: Maryland PPP Loan Fraud Lawyers: Federal Defense in BaltimoreWhen Federal Prosecutors Come For Your PPP Loan The FBI knocked on your door this morning. Or maybe you got a letter…
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Hawaii PPP Loan Fraud Lawyers: Federal Defense in Honolulu
Read →: Hawaii PPP Loan Fraud Lawyers: Federal Defense in HonoluluHawaii PPP Loan Fraud Lawyers: Federal Defense in Honolulu Hawaii PPP Loan Fraud Lawyers: Federal Defense in Honolulu The morning you recieve…
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Georgia PPP Loan Fraud Lawyers: Federal Defense in Atlanta
Read →: Georgia PPP Loan Fraud Lawyers: Federal Defense in AtlantaGeorgia PPP Loan Fraud Lawyers: Federal Defense in Atlanta, Macon, and Savannah When federal agents knock on your door with questions about…
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