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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Voluntary Disclosure Options for ERC Fraud Now That VDP Is Closed
Read →: Voluntary Disclosure Options for ERC Fraud Now That VDP Is ClosedThe ERC Voluntary Disclosure Program closed on November 22, 2024. That deal where you could pay back only 85% of your Employee Retention Credit…
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I Signed DEA Form 82 - Did I Just Make a Huge Mistake
Read →: I Signed DEA Form 82 - Did I Just Make a Huge MistakeYes. You probably did. But here's what most people don't understand - the signature itself isn't the biggest mistake you made. The biggest…
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What to Do If FBI or IRS Agents Contact You About Your ERC Claim
Read →: What to Do If FBI or IRS Agents Contact You About Your ERC ClaimTwo federal agents are standing at your door. They have badges. They want to talk about your Employee Retention Credit claim. Your…
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DEA Showed up at My Office Without Warning - What Do I Do Now
Read →: DEA Showed up at My Office Without Warning - What Do I Do NowBy the time DEA agents walk through your door, the investigation has been running for months. Maybe years. You think this is the beginning.…
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New York DEA Investigation Lawyer
Read →: New York DEA Investigation LawyerNew York DEA Investigation Lawyer: Murder Charges for Prescribing and the Nation's Oldest PMP Dr. George Blatti was charged with five counts of…
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Portland Tax Fraud Lawyers
Read →: Portland Tax Fraud LawyersPortland Tax Fraud Lawyers: When $177 Million Flows Through A Check Cashing Business David Katz was president of Check Cash Pacific, a…
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Raleigh Tax Fraud Lawyers
Read →: Raleigh Tax Fraud LawyersRaleigh Tax Fraud Lawyers: When Helping Hands Delivers 132 Months In Prison Herbert Lee Martin operated a tax preparation business in Rockingham,…
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Memphis Tax Fraud Lawyers
Read →: Memphis Tax Fraud LawyersMemphis Tax Fraud Lawyers: When Family Members Steal Student Identities For 100-Month Sentences Marsha King stole the identities of her own sister's…
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What Happens When Your ERC Claim Becomes a Criminal Investigation
Read →: What Happens When Your ERC Claim Becomes a Criminal InvestigationThe number you need to understand is 97.4 percent. That's the conviction rate in COVID fraud cases prosecuted by IRS Criminal Investigation. Out of…
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Houston Tax Fraud Lawyers
Read →: Houston Tax Fraud LawyersHouston Tax Fraud Lawyers: When Overseas Workers Alter Documents to Frame Employers Peter Joseph Tignini earned $4,750,000 working overseas in the United…
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Honolulu Tax Fraud Lawyers
Read →: Honolulu Tax Fraud LawyersHonolulu Tax Fraud Lawyers: When Corporate Massages Become Consulting Fees Albert Hee was a Kailua businessman who ran Waimana Enterprises, a telecommunications…
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FBI Left a Business Card at Your Door?
Read →: FBI Left a Business Card at Your Door?Heres What Nobody Tells You You come home and find an FBI agent's business card tucked in your door. Your first instinct…
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