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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How Do I Protect My Assets in Healthcare Investigations
Read →: How Do I Protect My Assets in Healthcare InvestigationsThe federal government's healthcare fraud enforcement machine has become a monster that devours medical practices whole,and when they come for you --…
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What Is the Worst Case Scenario in a DEA Pharmacy Audit
Read →: What Is the Worst Case Scenario in a DEA Pharmacy AuditDEA Shows Up at Your Door Without Warning What triggers a DEA audit? At 8:47 AM on a Tuesday, three agents in…
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Drug Diversion Opioid Investigations
Read →: Drug Diversion Opioid InvestigationsDrug diversion investigations are serious inquiries that focus on the misuse of prescription medications. Officers who are assigned to these cases often…
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The FINRA 8210 Letter What to Do If You Receive One
Read →: The FINRA 8210 Letter What to Do If You Receive OneFINRA 8210 LETTER: WHAT IT IS AND WHY YOU MUST TAKE IT SERIOUSLY If you’re in the securities industry-especially in places like…
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OIG Investigations Compliance and Defense for Labs
Read →: OIG Investigations Compliance and Defense for LabsIf your laboratory is under investigation by the Office of Inspector General (OIG) for alleged wrongdoing, you could face serious consequences, like…
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Can the Government Take My Money in a Health Care Fraud Case
Read →: Can the Government Take My Money in a Health Care Fraud CaseCan the Government Take My Money in a Health Care Fraud Case? If you're accused of health care fraud, you could face…
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When Does the DEA Get Involved in Health Care Fraud Cases
Read →: When Does the DEA Get Involved in Health Care Fraud CasesDEA INVOLVEMENT IN HEALTH CARE FRAUD CASES If you’re on our website, it’s probably because you’re worried about a potential investigation by…
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Understanding the Two Types of DEA Search Warrants
Read →: Understanding the Two Types of DEA Search WarrantsUNDERSTANDING THE TWO TYPES OF DEA SEARCH WARRANTS If you’re on our website, it’s likely because you’re dealing with a serious legal…
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Federal vs. State Subpoena - What’s the Difference?
Read →: Federal vs. State Subpoena - What’s the Difference?Federal Subpoenas What does a federal subpoena mean? When a subpoena comes from a federal agency or prosecutor, it means you’re dealing…
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What Is an Administrative Subpoena?
Read →: What Is an Administrative Subpoena?WHAT IS AN ADMINISTRATIVE SUBPOENA? If you’re reading this, it’s probably because you or someone close to you has received, or is…
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What Are the Different Types of Subpoenas?
Read →: What Are the Different Types of Subpoenas?PAA Questions: What are the three types of subpoenas?What is the most common type of subpoena? What is the difference between a…
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Can a Lawyer Help Me Avoid Indictment After a Target Letter?
Read →: Can a Lawyer Help Me Avoid Indictment After a Target Letter?What is a Target Letter and Why does it matter? How serious is a target letter? WHAT IS A TARGET LETTER AND…
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