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 · 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...
FIG. - THE DEFENSE DESK
Latest from the desk.
Federal · White collar · Process
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What Happens to Your Medical License If DEA Revokes Your Registration
Read →: What Happens to Your Medical License If DEA Revokes Your RegistrationIf the DEA has revoked your registration - or is threatening to revoke it - you need to understand something that will…
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PPP Loan Investigation - Russian Business Owner Rights
Read →: PPP Loan Investigation - Russian Business Owner RightsYou took a PPP loan during COVID. Your business needed it to survive. You filled out the paperwork, got the money, used…
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Can Medicare Ban Me If DEA Takes Action
Read →: Can Medicare Ban Me If DEA Takes ActionIf the DEA has taken action against your registration - revocation, suspension, or you surrendered under pressure - you need to understand…
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DEA Order to Show Cause
Read →: DEA Order to Show CauseDEA Order to Show Cause - 30 Days or 30 Years If you just received a DEA Order to Show Cause, you…
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ATF Wants to Question Me About Multiple Gun Purchases - Do I Need a Lawyer
Read →: ATF Wants to Question Me About Multiple Gun Purchases - Do I Need a LawyerATF wants to talk to you about your gun purchases. This isn't random. Something in your buying pattern triggered a report, flagged…
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Nurse Practitioner DEA Investigation - Same Charges As Doctor
Read →: Nurse Practitioner DEA Investigation - Same Charges As DoctorIf you're a nurse practitioner facing a DEA investigation, you need to understand something immediately. You face the exact same criminal charges as…
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My Bank Called About a PPP Loan Investigation
Read →: My Bank Called About a PPP Loan InvestigationYour phone rings. It's your bank. They have "some questions" about your PPP loan from 2020. Something about documentation. Something about how…
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Selling Guns Online Without FFL - What Are the Penalties
Read →: Selling Guns Online Without FFL - What Are the PenaltiesYou sold guns online. Posted listings on Armslist. Listed items on GunBroker. Participated in forum sales. Found buyers through Facebook groups. The…
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Why Your Pharmacist Can Send You to Federal Prison
Read →: Why Your Pharmacist Can Send You to Federal PrisonIf you are a prescriber of controlled substances, you need to understand something that will change how you think about every prescription…
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The ARCOS Data That Flagged Your Pharmacy
Read →: The ARCOS Data That Flagged Your PharmacyIf your pharmacy is under DEA investigation, you need to understand something that will fundamentally change how you think about your situation.…
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How Cooperating with DEA Audit Builds Criminal Case
Read →: How Cooperating with DEA Audit Builds Criminal CaseIf the DEA shows up at your practice for an audit, your first instinct will be to cooperate. You have nothing to…
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Civil DEA Settlement Doesn't Stop Criminal Prosecution
Read →: Civil DEA Settlement Doesn't Stop Criminal ProsecutionIf you settled a civil or administrative matter with the DEA, you may believe the worst is behind you. You paid the…
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