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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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Featured · Divorce and Family Law
Long Island Joint Custody Lawyer
Read the article: Long Island Joint Custody LawyerA child custody order determines everything pertaining to the care, education, healthcare, and religion of a child. It also decides the most appropriate child...
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Latest from the desk.
Federal · White collar · Process
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NYC Wire Transfer Schemes Lawyers
Read →: NYC Wire Transfer Schemes LawyersWire Transfer Fraud: Penalties and Defenses More than $600 trillion was moved via wire transfer in 2012 alone, and more than 130…
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Sentencing for Federal Drug Crimes in New York
Read →: Sentencing for Federal Drug Crimes in New YorkNYC Federal Drug Crimes Lawyers Drug Schedules There are five schedules of drugs subject to control under the federal law. The schedules…
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Atlanta PPP and EIDL Loan Fraud Lawyers
Read →: Atlanta PPP and EIDL Loan Fraud LawyersThe Paycheck Protection Program (PPP) loan fraud is a federal crime under the Small Business Act, which occurs when small businesses falsely…
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What Are the Rules Regarding Indictments in New York?
Read →: What Are the Rules Regarding Indictments in New York?Indictment An indictment’s a written accusation by a grand jury that’s filed with a superior court which charges someone with the commission…
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Can I Get Out of Jail While My Federal Criminal Appeal Is Pending?
Read →: Can I Get Out of Jail While My Federal Criminal Appeal Is Pending?Getting Out on Bail While Your Federal Criminal Appeal is Pending Yes, you may be able to get out of jail while…
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How Is DNA and Fingerprint Evidence Used?
Read →: How Is DNA and Fingerprint Evidence Used?DNA evidence is still fairly new in the world of criminal cases, and it’s changed the entire landscape of the law. Since…
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New York Penal Law § 145.30: When Posting Ads Becomes a Crime
Read →: New York Penal Law § 145.30: When Posting Ads Becomes a CrimeIf you've ever walked through NYC,you've seen it everywhere - posters on construction sites, stickers on lamp posts, flyers taped to subway…
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DEA Drug Diversion Defenses and DEA Drug Diversion Reporting
Read →: DEA Drug Diversion Defenses and DEA Drug Diversion ReportingWhat Happens if I Give Up My DEA Registration? The DEA’s voluntary surrender process is designed to allow healthcare providers to give…
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NYC Marriage Fraud Lawyers
Read →: NYC Marriage Fraud LawyersWhat Is Marriage Fraud Under U.S. Immigration Law? Marriage is supposed to be the union of two loving hearts wishing to share…
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Queens County Postnuptial Agreement Lawyers
Read →: Queens County Postnuptial Agreement LawyersFinding the Right Postnuptial Agreement Attorney in Queens County, NY Navigating a postnuptial agreement in Queens County, NY can feel overwhelming for…
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Should You Plead or Go to Trial on Criminal Charges in Federal Court?
Read →: Should You Plead or Go to Trial on Criminal Charges in Federal Court?Negotiating Plea Deals in Federal Cases If you are charged with a federal crime, you have the option of negotiating a plea…
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Federal Grand Jury Target Letters
Read →: Federal Grand Jury Target LettersNavigating Federal Target Letters and Grand Jury Investigations What is a Target Letter? The moment you open your mailbox and find a…
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