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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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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Mississippi PPP Loan Fraud Lawyers: Federal Defense in Jackson
Read →: Mississippi PPP Loan Fraud Lawyers: Federal Defense in JacksonThe FBI knocked on your door this morning. Or maybe you got a letter from the U.S. Attorney's Office in Jackson. Your…
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Minnesota PPP Loan Fraud Lawyers: Federal Defense in Minneapolis
Read →: Minnesota PPP Loan Fraud Lawyers: Federal Defense in MinneapolisWhen Federal Agents Come Knocking in Minnesota The FBI knocked on your door this morning. Or maybe it was a target letter…
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North Carolina PPP Loan Fraud Lawyers: Federal Defense in Charlotte and Raleigh
Read →: North Carolina PPP Loan Fraud Lawyers: Federal Defense in Charlotte and RaleighWhen the FBI Shows Up About Your PPP Loan The FBI agent is sitting in your driveway. Your hands are shaking. You…
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New York PPP Loan Fraud Lawyers: Federal Defense in Manhattan, Brooklyn, and Long Island
Read →: New York PPP Loan Fraud Lawyers: Federal Defense in Manhattan, Brooklyn, and Long IslandWhen Federal Agents Come Knocking: PPP Loan Fraud Defense in New York The FBI agents are at your door. Or maybe its…
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New Mexico PPP Loan Fraud Lawyers: Federal Defense in Albuquerque
Read →: New Mexico PPP Loan Fraud Lawyers: Federal Defense in AlbuquerqueFederal PPP Fraud Charges in New Mexico: What's Really Happening The FBI agent standing at your door at 6am didn't come to…
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New Hampshire PPP Loan Fraud Lawyers: Federal Defense in Concord
Read →: New Hampshire PPP Loan Fraud Lawyers: Federal Defense in ConcordThe FBI agents standing at you're door in Manchester aren't their by accident. Neither is that grand jury subpoena from the Warren…
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North Dakota PPP Loan Fraud Lawyers: Federal Defense in Fargo
Read →: North Dakota PPP Loan Fraud Lawyers: Federal Defense in FargoThe FBI agent handed you a business card and said their investigating your PPP loan. Your stomach dropped. Your hands are shaking.…
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18 USC 1956 Money Laundering Elements: What Federal Prosecutors Must Prove
Read →: 18 USC 1956 Money Laundering Elements: What Federal Prosecutors Must ProveIf federal agents seized you're bank records, froze you're accounts, or mentioned "18 USC 1956" during questioning-you ain't dealing with a simple…
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18 USC 1001 False Statements - What You Need to Know
Read →: 18 USC 1001 False Statements - What You Need to KnowTwo FBI agents shows up at you're door on a Tuesday morning. They're friendly, professional-they just got "a few routine questions" about…
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You're Sitting in Federal Custody Right Now. Your Detention Hearing Is In
Read →: You're Sitting in Federal Custody Right Now. Your Detention Hearing Is InYou're sitting in federal custody right now. Your detention hearing is in 48 hours. The terror's real. You don't know what the…
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Guilty Plea vs Going to Trial: Understanding the Federal Trial Penalty
Read →: Guilty Plea vs Going to Trial: Understanding the Federal Trial PenaltyGuilty Plea vs Going to Trial: Understanding the Federal Trial Penalty You're facing federal charges. You're lawyer keeps talking about something called…
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Bench Trial vs Jury Trial Federal: When You Can (and Can't) Waive Your Jury Rights
Read →: Bench Trial vs Jury Trial Federal: When You Can (and Can't) Waive Your Jury RightsIf your facing a federal criminal trial, you might think you has the right to choose between a jury trial and a…
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