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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Federal Armed Career Criminal Act: ACCA Enhancement Defense
Read →: Federal Armed Career Criminal Act: ACCA Enhancement DefenseHeres the math that keeps federal criminal defense attorneys up at night: the average sentence for someone convicted of being a felon…
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Dallas PPP Loan Fraud Lawyers
Read →: Dallas PPP Loan Fraud LawyersIf your a Dallas business owner who's received a letter from the SBA, been contacted by FBI agents, or learned your under…
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Houston PPP Loan Fraud Lawyers
Read →: Houston PPP Loan Fraud LawyersIf your facing a PPP loan fraud investigation or charges in Houston, your probably feeling scared, confused, and overwhelmed. The FBI contacted…
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San Antonio PPP Loan Fraud Lawyers
Read →: San Antonio PPP Loan Fraud LawyersIf your facing a PPP loan fraud investigation or charges in San Antonio, your not alone-and time is critical. The Western District…
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Cooperation in Federal Drug Conspiracy Cases
Read →: Cooperation in Federal Drug Conspiracy CasesYour facing a federal drug conspiracy charge. The numbers they're throwing around-10 years, 20 years, maybe life-don't even seem real. Your sitting…
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What Is an SEC Wells Notice? a Complete Guide to Understanding Your Rights and Options
Read →: What Is an SEC Wells Notice? a Complete Guide to Understanding Your Rights and OptionsThe call comes when you least expect it. Your at your desk, maybe reviewing quarterly reports or catching up on emails, and…
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What to Do If the FBI Shows up at Your Door
Read →: What to Do If the FBI Shows up at Your DoorIts 6:15 in the morning. Your still half asleep when the knock comes-loud, insistent, offical sounding. You stumble to the door in…
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Can I Talk to Coworkers During an SEC Investigation?
Read →: Can I Talk to Coworkers During an SEC Investigation?What You Need to Know Before You Say Anything You just found out the SEC is investigating your company. Maybe you recieved…
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Can I Ignore an SEC Subpoena? the Consequences Are Worse Than You Think
Read →: Can I Ignore an SEC Subpoena? the Consequences Are Worse Than You ThinkWhen Anthony Coronati decided to ignore his SEC subpoena back in 2013, he probaly thought the problem might just go away on…
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Securities Fraud Penalties Explained
Read →: Securities Fraud Penalties ExplainedIf your reading this, you've probably seen the scary headlines: "Securities Fraud: Up to 20 Years in Prison!" Maybe you Googled your…
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Can I Represent Myself in an SEC Investigation?
Read →: Can I Represent Myself in an SEC Investigation?Can I Represent Myself in an SEC Investigation? The Honest Answer Look, your on this page because something scary just happened. Maybe…
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What to Do If You Get an SEC Subpoena
Read →: What to Do If You Get an SEC SubpoenaYour hands are probably shaking right now. That thick envelope from the Securities and Exchange Commission is sitting on your desk, and…
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