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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DEA Says I Overprescribed but These Were Real Patients
Read →: DEA Says I Overprescribed but These Were Real Patients"These were real patients with real pain." That statement has been made by nearly every physician who faced drug distribution charges for…
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SBA Office of Inspector General Sent Me a Letter About My PPP Loan
Read →: SBA Office of Inspector General Sent Me a Letter About My PPP LoanYou check your mail and there it is. An official letter from the SBA Office of Inspector General. Something about your PPP loan.…
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ATF Left a Business Card at My Door - What to Do Before They Return
Read →: ATF Left a Business Card at My Door - What to Do Before They ReturnThat business card on your door is not what you think it is. It looks like nothing. A piece of cardstock with…
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Got a Grand Jury Subpoena for Patient Records
Read →: Got a Grand Jury Subpoena for Patient RecordsA grand jury subpoena for patient records means a federal criminal investigation is underway. Not a civil matter. Not a regulatory review. A…
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FBI Left a Business Card at My Door About My PPP Loan
Read →: FBI Left a Business Card at My Door About My PPP LoanYou come home from work and there it is. A business card tucked into your door frame. Federal Bureau of Investigation. A handwritten…
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My Patient Died from an Overdose - Am I Going to Be Charged
Read →: My Patient Died from an Overdose - Am I Going to Be ChargedIf your patient died and your prescriptions were in their system, an investigation is already happening. You may not know about it.…
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DEA Asking Me to Surrender My Registration - Should I Sign
Read →: DEA Asking Me to Surrender My Registration - Should I SignNo. Do not sign. The moment you sign DEA Form 104, you immediately and permanently lose your ability to prescribe or dispense controlled substances. There…
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Can My CPA Be Subpoenaed for ERC Records
Read →: Can My CPA Be Subpoenaed for ERC RecordsYes. Your CPA can be subpoenaed for your ERC records. They can be compelled to turn over every document in their possession…
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ERC Fraud Penalties and Federal Sentencing: What You Need to Know
Read →: ERC Fraud Penalties and Federal Sentencing: What You Need to KnowThe average federal prison sentence for Employee Retention Credit fraud is around 21 months. That number sounds almost manageable until you understand…
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My Brighton Beach Medical Clinic Is Under Federal Investigation
Read →: My Brighton Beach Medical Clinic Is Under Federal InvestigationThe FBI showed up at your clinic. Or maybe it was OIG investigators. Or maybe you received a subpoena for patient records…
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IRS Criminal Investigation Agent Wants to Talk About My PPP Loan
Read →: IRS Criminal Investigation Agent Wants to Talk About My PPP LoanThe phone rings. The caller identifies themselves as a Special Agent with IRS Criminal Investigation. They want to discuss your PPP loan. Your…
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I Bought a Gun for My Boyfriend - Am I Facing 15 Years Federal
Read →: I Bought a Gun for My Boyfriend - Am I Facing 15 Years FederalYou thought you were helping. Your boyfriend asked you to pick something up for him. Maybe he was busy. Maybe he said…
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