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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PPP Loan Fraud Charges in New York
Read →: PPP Loan Fraud Charges in New YorkPPP Loan Fraud Charges in New York: How The 10-Year Statute Of Limitations Means Federal Prosecutors Are Just Getting Started The 10-year…
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Form U5 Termination
Read →: Form U5 TerminationYour employer has 30 days to file Form U5 after your termination. What they write in those disclosure boxes follows you forever. "Permitted to Resign" triggers…
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Federal Sentencing Guidelines for RICO
Read →: Federal Sentencing Guidelines for RICOFederal Sentencing Guidelines for RICO: Why Mob Bosses Got 100 Years The Racketeer Influenced and Corrupt Organizations Act transformed federal prosecution forever. On January…
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Federal Sentencing Guidelines for Tax Evasion
Read →: Federal Sentencing Guidelines for Tax EvasionFederal Sentencing Guidelines for Tax Evasion: How Al Capone Got 11 Years Al Capone was the most feared gangster in American history. He…
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Federal Sentencing Guidelines for Bank Robbery
Read →: Federal Sentencing Guidelines for Bank RobberyWillie Sutton robbed banks for four decades. When asked why, he gave the most famous answer in criminal history: "Because that's where the…
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PPP Loan Fraud Charges in California
Read →: PPP Loan Fraud Charges in CaliforniaThe 10-year statute of limitations means federal prosecutors are just getting started. That's what most Californians who received PPP loans don't understand. They think…
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DEA Target Letter Lawyer
Read →: DEA Target Letter LawyerDEA Target Letter Lawyer: The Letter That Tells You the Investigation Is Already Over The DEA target letter you just received isnt the start…
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DEA Search Warrant Healthcare Facility
Read →: DEA Search Warrant Healthcare FacilityThe DEA agents standing in your pharmacy or clinic lobby right now aren't starting an investigation. They're finishing one. The raid you're experiencing started approximately…
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DEA Opioid Prescribing Investigation
Read →: DEA Opioid Prescribing InvestigationDEA Opioid Prescribing Investigation: The Case Against You Probably Started Before You Knew The DEA opioid investigation against you probably started before you knew…
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DEA Investigation for Overprescribing
Read →: DEA Investigation for OverprescribingDEA Investigation for Overprescribing: There Is No Number - Just a Line You Don't Know You've Crossed "Overprescribing" has no legal definition.…
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DEA Investigation Pill Mill
Read →: DEA Investigation Pill MillDEA Investigation Pill Mill: The Crime That Has No Legal Definition But Will Define Your Case "Pill mill" appears nowhere in the Controlled…
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Buffalo Tax Fraud Lawyers
Read →: Buffalo Tax Fraud LawyersBuffalo Tax Fraud Lawyers: When Gambling Addiction Drives Million-Dollar Fraud Maureen Holleran worked remotely as a worker's compensation claims handler for a…
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