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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I Got a Wells Notice - Now What?
Read →: I Got a Wells Notice - Now What?The day you recieve a Wells Notice from the SEC feels like the day you're professional world stops spinning. Your hands might…
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What Happens After a Wells Notice?
Read →: What Happens After a Wells Notice?The day you recieve a Wells Notice from the SEC feels like the day you're professional world stops spinning. Your hands might…
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Target Letter from DOJ for COVID Loan Fraud: What to Do Now
Read →: Target Letter from DOJ for COVID Loan Fraud: What to Do NowYou tore open the envelope with the certified mail sticker. U.S. Department of Justice letterhead. Your name in black ink. "You are…
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When Federal Agents Execute a Search Warrant for EIDL Fraud: Your Rights Start Now
Read →: When Federal Agents Execute a Search Warrant for EIDL Fraud: Your Rights Start NowThree FBI agents are standing in your office. One is photographing your filing cabinets. Another is imaging your computer hard drive. The…
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Proffer Agreement PPP Loan Fraud
Read →: Proffer Agreement PPP Loan FraudYou Just Got Offered a "Queen for a Day" Deal-Now What? The prosecutor's letter sounds friendly. They want to "hear your side…
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The Hidden Dangers of Federal Proffer Agreements
Read →: The Hidden Dangers of Federal Proffer AgreementsYour attorney just said something that made your blood run cold: "We should consider a proffer session with the government." You've heard…
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You Just Received a Grand Jury Subpoena for Your PPP Loan Documents
Read →: You Just Received a Grand Jury Subpoena for Your PPP Loan DocumentsThe envelope says "United States District Court" and your stomach drops before you even open it. Inside: a grand jury subpoena demanding your PPP…
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What to Expect During a Federal PPP Fraud Investigation
Read →: What to Expect During a Federal PPP Fraud InvestigationThe phone rings. Your accountant is on the line, voice shaking. "FBI agents just left my office. They were asking about your…
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PPP Fraud Statute of Limitations: What Changed in 2022?
Read →: PPP Fraud Statute of Limitations: What Changed in 2022?In August 2022, Congress doubled the time federal prosecutors have to charge you with PPP fraud. If you got a PPP loan…
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Can the Government Investigate My Forgiven Ppp Loan Yes and Heres Why Forgiveness Wont Save You
Read →: Can the Government Investigate My Forgiven Ppp Loan Yes and Heres Why Forgiveness Wont Save YouCan the Government Investigate My Forgiven PPP Loan? Yes-And Here's Why Forgiveness Won't Save You Yes. And thousands of people have been…
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Federal Drug Trafficking Charges in Colorado
Read →: Federal Drug Trafficking Charges in ColoradoFederal Drug Trafficking Charges in Colorado: What You're Facing Right Now You got arrested. Maybe it was a traffic stop on I-70…
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What Happens If My PPP Loan Forgiveness Is Revoked?
Read →: What Happens If My PPP Loan Forgiveness Is Revoked?You got that forgiveness letter from the SBA, celebrated, maybe even took your spouse out to dinner. The PPP nightmare was over-you…
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