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.
-
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
-
Signs Your ERC Claim Is Under Criminal Investigation
Read →: Signs Your ERC Claim Is Under Criminal InvestigationThe scariest moment in an ERC investigation isn't when federal agents knock on your door. It's the weeks of silence before that…
-
Pill Mill Defense Attorney
Read →: Pill Mill Defense AttorneyThe 30 Years for Death Enhancement, 140 Convictions From One Network, and Why "Legitimate Medical Purpose" Is the Phrase That Determines Whether…
-
SEC Defense Attorney Denver
Read →: SEC Defense Attorney DenverSEC Defense Attorney Denver: Why the Rocky Mountain Region Creates Different Securities Exposure Denver sits at the intersection of state legalization and…
-
ERC Audit Letter from IRS - What It Means for Your Business
Read →: ERC Audit Letter from IRS - What It Means for Your BusinessERC Audit Letter From IRS - What It Means and What To Do The letter sitting in your mailbox right now has…
-
IRS Special Agent Showed up About My ERC Claim - What to Do
Read →: IRS Special Agent Showed up About My ERC Claim - What to DoTwo people are standing at your door. They're wearing suits. They show you gold badges and identify themselves as special agents with IRS Criminal Investigation.…
-
I Received My ERC Refund - Can the IRS Take It Back?
Read →: I Received My ERC Refund - Can the IRS Take It Back?The short answer is yes. The IRS can absolutely demand repayment of Employee Retention Credit refunds you've already received, even if you received that money years…
-
Providence Tax Fraud Lawyers
Read →: Providence Tax Fraud LawyersPeter Leach was a Rhode Island personal injury attorney. His clients trusted him with their settlement money - the payments they received…
-
Omaha Tax Fraud Lawyers
Read →: Omaha Tax Fraud LawyersJeffrey Stenstrom worked in property management at Darland Properties in Omaha. The company's clients trusted him with their property investments. He embezzled…
-
PPP Loan Fraud Charges in Illinois
Read →: PPP Loan Fraud Charges in IllinoisPPP Loan Fraud Charges in Illinois: How The 10-Year Statute Of Limitations Means Federal Prosecutors Are Just Getting Started The 10-year statute…
-
My Accountant Filed False Tax Returns in My Name - Am I in Trouble with the IRS
Read →: My Accountant Filed False Tax Returns in My Name - Am I in Trouble with the IRSYou just discovered something that makes your stomach drop. Your accountant - the professional you trusted to handle your taxes - filed…
-
Long Island Federal Criminal Lawyers
Read →: Long Island Federal Criminal LawyersLong Island Federal Defense Lawyers The federal courthouse in Central Islip dominates the landscape unlike anything else on Long Island. This massive…
-
Can the FBI Track My Phone After a Subpoena - What Federal Investigators Can Actually See
Read →: Can the FBI Track My Phone After a Subpoena - What Federal Investigators Can Actually SeeYou received a federal subpoena. Maybe it demanded documents, maybe it requested your testimony, maybe it sought records from your business. But…
Reading is good. Calling is better.
Answered within 24 hours, guaranteed. Some stories are better told out loud -
212 300 5196