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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First to Cooperate Advantage in Federal Case
Read →: First to Cooperate Advantage in Federal CaseHere's the uncomfortable truth about federal cooperation that nobody explains until it's too late. You're in a race you didn't know started,…
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Co-Conspirator Hearsay Rule in Federal Court
Read →: Co-Conspirator Hearsay Rule in Federal CourtHere's the uncomfortable truth about federal conspiracy prosecutions that changes how you think about evidence at trial. Someone you've never met, whose…
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Joint Defense Agreement in Federal Criminal Case
Read →: Joint Defense Agreement in Federal Criminal CaseHere's the uncomfortable truth about joint defense agreements in federal criminal cases. The same agreement designed to protect you and coordinate your…
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Federal Podiatry Medicare Fraud Charges - What You Need to Know
Read →: Federal Podiatry Medicare Fraud Charges - What You Need to KnowFederal investigators are prosecuting podiatrists for Medicare fraud at increasing rates. If your practice bills Medicare for podiatric services, you need to…
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How Long After FBI Seizure Before Charges
Read →: How Long After FBI Seizure Before ChargesHow Long After FBI Seizure Before Charges - The Wait That Destroys You The FBI just executed a search warrant at your…
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Federal Physical Therapy Billing Fraud
Read →: Federal Physical Therapy Billing FraudFederal Physical Therapy Billing Fraud - What You Need to Know Federal investigators are prosecuting physical therapists and clinic owners for billing…
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Proffer Agreement Child Pornography
Read →: Proffer Agreement Child PornographyProffer Agreement Child Pornography - What Happens When You Talk The proffer agreement in a federal child pornography case is designed to…
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Federal Mental Health Billing Fraud Charges
Read →: Federal Mental Health Billing Fraud ChargesFederal Mental Health Billing Fraud Charges - What You Need to Know Federal agents are investigating mental health clinics across the country.…
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Federal Drug Charges at Port of Entry
Read →: Federal Drug Charges at Port of EntryNinety percent of fentanyl seizures happen at official ports of entry - not in the desert between ports, not at the wall, but…
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Federal Drug Charges National Park
Read →: Federal Drug Charges National ParkYou drove from Denver to Rocky Mountain National Park to camp for the weekend. You legally purchased marijuana from a licensed dispensary…
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Federal Drug Charges on Federal Property
Read →: Federal Drug Charges on Federal PropertyThe location of your arrest matters more than the quantity of drugs in your pocket. Step onto federal property with controlled substances…
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Federal Drug Charges Indian Reservation
Read →: Federal Drug Charges Indian ReservationDrug activity on Indian reservations is automatically federal. There is no state court option. There is no misdemeanor plea deal that gets…
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