Written by the lawyers who fight these cases.

If you settled a civil or administrative matter with the DEA, you may believe the worst is behind you. You paid the…

If you just received a DEA Immediate Suspension Order, your career is in crisis. Not "at risk." Not "under review." In crisis. As of…

You just found out that a former employee reported you to the DEA. Maybe you heard through the grapevine. Maybe the DEA…

The FBI doesn't call to chat. If a federal agent left you a voicemail asking to "discuss a matter" or wants to…

If you are a prescriber facing federal charges for distributing controlled substances, you need to understand Ruan v. United States. This 2022 Supreme…

The FBI just contacted you. Maybe they showed up at your home. Maybe they approached you after work. Maybe they called and…

Your business partner committed PPP fraud. You didn't know. You didn't participate. You didn't sign the application. And now federal investigators are…

You saw the number. Twenty years in federal prison for wire fraud. The statute says it right there in black and white…

You got a PPP loan in 2020. It was years ago. The pandemic is over. Your loan was forgiven. You've moved on…

You've been running your restaurant for years. Maybe it's a neighborhood spot in Brighton Beach. Maybe it's a family place in Sheepshead…

You've been running a successful technology business for years. Maybe you import and export electronics. Maybe you have connections to suppliers in…

Someone reported you. Maybe it was a former employee. Maybe it was a business partner. Maybe it was your accountant. You don't…