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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18 Usc 1001 False Statements the Interview Is the Trap and How FBI Agents Turn Conversations into Federal Crimes
Read →: 18 Usc 1001 False Statements the Interview Is the Trap and How FBI Agents Turn Conversations into Federal Crimes18 USC 1001 False Statements: The Interview IS The Trap And How FBI Agents Turn Conversations Into Federal Crimes Two FBI agents…
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18 USC 1341 Mail Fraud: the Federal Prosecutor's Favorite Weapon
Read →: 18 USC 1341 Mail Fraud: the Federal Prosecutor's Favorite Weapon18 USC 1341 Mail Fraud: The Federal Prosecutor's Favorite Weapon And How They'll Use It Against You You just learned that federal…
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26 USC 7201 Tax Evasion Penalties
Read →: 26 USC 7201 Tax Evasion PenaltiesYou just found out the IRS Criminal Investigation Division is looking at you - or worse, federal prosecutors are charging you with…
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18 USC 1343 Wire Fraud Defense Lawyers
Read →: 18 USC 1343 Wire Fraud Defense Lawyers18 USC 1343 Wire Fraud Defense You just found out federal prosecutors are charging you with wire fraud under 18 U.S.C. § 1343 -…
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Federal Mortgage Fraud Charges: Real Estate Fraud Schemes
Read →: Federal Mortgage Fraud Charges: Real Estate Fraud SchemesYou just found out federal investigators are looking at your mortgage transactions - and everything you thought you knew about "getting away…
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What Do I Do When DEA Agents Show up at My Healthcare Facility with a Search Warrant?
Read →: What Do I Do When DEA Agents Show up at My Healthcare Facility with a Search Warrant?Its 8:47 AM on a Tuesday and your holding a cup of coffee that's going cold in you're hand but you cant…
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DEA Investigation of Nurse Practitioners
Read →: DEA Investigation of Nurse PractitionersDEA Investigation of Nurse Practitioners: What You Need to Know in 2025 If your a nurse practitioner facing a DEA investigation, theres…
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DEA Investigation of Pharmacists
Read →: DEA Investigation of PharmacistsDEA Investigation of Pharmacists: What You Need to Know in 2025 If your a pharmacist facing a DEA investigation, theres something you…
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DEA Investigation of Doctors
Read →: DEA Investigation of DoctorsIf your facing a DEA investigation as a physician, theres something most lawyers wont tell you right away. In 2022, the Supreme…
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Can You Fight a DEA Subpoena
Read →: Can You Fight a DEA SubpoenaCan you fight a DEA administrative subpoena? The short answer is yes. But heres the thing most lawyers wont tell you -…
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DEA Subpoena for Pharmacy Records
Read →: DEA Subpoena for Pharmacy RecordsIn April 2025, Walgreens agreed to pay $350 million to resolve DEA allegations that it illegally filled millions of controlled substance prescriptions…
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DEA Subpoena for Medical Records: What Healthcare Providers Need to Know
Read →: DEA Subpoena for Medical Records: What Healthcare Providers Need to KnowThe DEA collected prescription records on millions of Americans without ever finding them "relevant to any specific defined investigation." Thats what the…
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