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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Telemedicine Prescribing Investigation
Read →: Telemedicine Prescribing InvestigationTelemedicine Prescribing Investigation - The Ryan Haight Act Is Coming For You If you have been prescribing controlled substances via telemedicine, you…
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Accused of Russian Sanctions Violation - OFAC vs DOJ
Read →: Accused of Russian Sanctions Violation - OFAC vs DOJYou received a letter from OFAC. Or maybe federal agents showed up at your business. Or maybe your bank just froze your…
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Pharmacy Owner Indicted for Controlled Substances
Read →: Pharmacy Owner Indicted for Controlled SubstancesPharmacy Owner Indicted for Controlled Substances - When Your Business Becomes Your Crime If you are a pharmacy owner facing federal indictment…
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Federal Agents Seized My Car and Bank Accounts - PPP Loan
Read →: Federal Agents Seized My Car and Bank Accounts - PPP LoanFederal marshals showed up at your door. They had paperwork. They took your car. They might have cleaned out your bank accounts…
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Pain Management Doctor Federal Charges
Read →: Pain Management Doctor Federal ChargesPain Management Doctor Federal Charges - When Your Specialty Becomes Your Crime If you are a pain management physician facing federal charges,…
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Police Found My Gun at a Crime Scene - ATF Wants to Talk
Read →: Police Found My Gun at a Crime Scene - ATF Wants to TalkA gun with your name attached to it just showed up at a crime scene. Maybe a shooting. Maybe a robbery. Maybe…
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My Bank Froze My Account Over PPP Loan Investigation
Read →: My Bank Froze My Account Over PPP Loan InvestigationYou logged into your bank account and saw a balance you can't touch. Or maybe you swiped your card at the grocery…
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Federal Charges and Deportation - Can They Send Me Back to Russia?
Read →: Federal Charges and Deportation - Can They Send Me Back to Russia?You came to America for a better life. Maybe you've been here for decades. Maybe you have a green card, a business,…
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I Bought Guns for Someone WHO Paid Me Cash - Straw Purchase Charges
Read →: I Bought Guns for Someone WHO Paid Me Cash - Straw Purchase ChargesSomeone asked you to buy them a gun. Maybe they were busy. Maybe they didnt have a car. Maybe they just didnt…
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My Business Partner Committed Wire Fraud Am I Liable
Read →: My Business Partner Committed Wire Fraud Am I LiableYour business partner committed wire fraud. You didn't know. You didn't participate. You didn't profit. And now you're wondering if you're somehow…
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My Accountant Filed My PPP Loan - Am I Criminally Liable
Read →: My Accountant Filed My PPP Loan - Am I Criminally LiableYour accountant prepared your PPP application. They filled in the numbers. They calculated the payroll. They submitted the documents. You signed where…
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My Ex Is Threatening to Report Me for Buying Him a Gun
Read →: My Ex Is Threatening to Report Me for Buying Him a GunYour ex knows something about you that could destroy your life. At some point during your relationship, you bought a gun for…
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