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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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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Can the SEC Search My Home?
Read →: Can the SEC Search My Home?The SEC cannot search your home. This is technically true and completely misleading. The Securities and Exchange Commission is a civil regulatory…
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Will the SEC Contact My Employer
Read →: Will the SEC Contact My EmployerYour employer will know about the SEC investigation before you do. This isn't a possibility - it's the standard process. The SEC…
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FBI Search Warrant at My Home or Business
Read →: FBI Search Warrant at My Home or BusinessThe raid isn't the beginning of the investigation. It's the middle. By the time 29 FBI agents show up at your door…
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Federal Target Letter: What It Means and How to Respond Before It's Too Late
Read →: Federal Target Letter: What It Means and How to Respond Before It's Too LateThe target letter didn't arrive at the beginning of the investigation. It arrived at the end. Federal prosecutors spent 8 to 18…
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18 USC 1001 False Statements: How FBI Interviews Create Federal Crimes
Read →: 18 USC 1001 False Statements: How FBI Interviews Create Federal CrimesThe interview isn't about solving the crime they're investigating. It's about creating a new one. When federal agents can't prove the underlying…
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18 USC 1028 Federal Identity Theft: the Consecutive Sentence Trap That Doubles Prison Time
Read →: 18 USC 1028 Federal Identity Theft: the Consecutive Sentence Trap That Doubles Prison TimeThe two-year sentence isn't the problem. It's that the two years get added to whatever else you're facing. Federal identity theft under…
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How to Stop an SEC Investigation: the Truth Nobody Tells You
Read →: How to Stop an SEC Investigation: the Truth Nobody Tells YouYou can't stop an SEC investigation. This isn't pessimism - it's how the system works. Once the SEC opens a formal investigation,…
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Can I Travel If I'm Under Federal Investigation? the Question You're Asking Wrong
Read →: Can I Travel If I'm Under Federal Investigation? the Question You're Asking WrongYou're asking the wrong question. The question isn't whether you CAN travel during a federal investigation - legally, you can. There's no…
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How to Tell If the FBI Is Building a Case Against You: the Signs You're Missing
Read →: How to Tell If the FBI Is Building a Case Against You: the Signs You're MissingBy the time you notice the signs, it's already too late. That's not pessimism - that's how federal investigations work. The FBI…
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Can I Still Trade During SEC Investigation
Read →: Can I Still Trade During SEC InvestigationThe short answer is: probably yes, legally. The practical answer is: probably no, realistically. There's often no formal order prohibiting you from trading during…
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Federal Drug Trafficking Defense Strategies
Read →: Federal Drug Trafficking Defense StrategiesFederal Drug Trafficking Defense Strategies: How to Fight the Charges The decisions you make in the first 24 to 48 hours after…
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Federal Drug Conspiracy Charges: When Agreement Alone Destroys Your Life
Read →: Federal Drug Conspiracy Charges: When Agreement Alone Destroys Your LifeYou can be convicted of crimes you didn't commit, didn't know about, and weren't even present for. That's not exaggeration. That's Pinkerton…
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