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Federal Genetic Testing Fraud Prosecutions
Federal Genetic Testing Fraud Prosecutions – What You Need to Know Federal agents just showed up at your laboratory. Or you received a target letter from the Department of Justice. Or a former employee told you that investigators have been asking questions about your genetic testing billing practices. Your first instinct might be to think […]
read moreFederal Telemedicine Fraud Charges – What You Need to Know
Federal Telemedicine Fraud Charges – What You Need to Know Federal agents just knocked on your door. Or you received a target letter from the Department of Justice. Or a former colleague told you that investigators have been asking questions about orders you signed for a telemedicine company. Your first instinct might be to think […]
read moreFederal Lab Testing Fraud – Unnecessary Testing Charges – What You Need to Know
Federal Lab Testing Fraud – Unnecessary Testing Charges – What You Need to Know Federal agents just seized records from your clinical laboratory. Or you received a target letter from the Department of Justice. Or a former employee told you that investigators have been asking questions about your billing practices. Your first instinct might be […]
read moreFederal Home Health Care Fraud – What You Need to Know
Federal Home Health Care Fraud – What You Need to Know Federal agents just showed up at your home health agency. Or you received a target letter from the Department of Justice. Or a former employee told you that investigators have been asking questions about your billing practices. Your first instinct might be to think […]
read moreFederal Child Pornography: Receiving vs Possession
Federal Child Pornography: Receiving vs Possession – The Difference That Changes Everything The same files. The same computer. The same conduct. But one person gets charged with possession and faces 0-10 years. Another person gets charged with receipt and faces a mandatory minimum of 5 years. What’s the difference? The prosecutor’s decision. That’s it. The […]
read moreFirst Offense Federal Child Pornography Sentence – What You’re Actually Facing
First Offense Federal Child Pornography Sentence – What You’re Actually Facing The phrase “first offense” suggests leniency. It suggests the system will recognize this is your first mistake and give you a chance. In federal child pornography cases, that expectation is catastrophically wrong. The average sentence for receiving child pornography – even for a first-time […]
read moreNCMEC CyberTipline Report – What Actually Happens After You’re Reported
NCMEC CyberTipline Report – What Actually Happens After You’re Reported The CyberTipline report sitting in a federal database with your name on it is not a conviction. It’s not even an indictment. It’s a complaint – a digital accusation generated by an algorithm, reviewed by a nonprofit, and forwarded to law enforcement who may or […]
read moreIRS Showed Up at My Business Without Warning – What Do They Want
Someone from the IRS just walked into your business. No appointment. No letter. No warning. They showed credentials and want to talk. Your first instinct is probably to assume this is about back taxes or an audit. Here’s what you need to understand immediately: the IRS changed its policy in July 2023. Revenue Officers – the […]
read moreICE Arrested My Husband at Work Today
ICE Arrested My Husband at Work Today Your husband left for work this morning like any other day. Now you’ve gotten the call that ICE took him. Maybe a coworker called you. Maybe your husband managed to call from a holding cell. Maybe you just know something’s wrong because he hasn’t come home and isn’t […]
read moreFederal Hospice Fraud Charges – What You Need to Know
Federal Hospice Fraud Charges – What You Need to Know Federal agents just knocked on your hospice office door. Or you received a target letter from the Department of Justice. Or a former employee told you that investigators have been asking questions about your patient certifications. Your first instinct might be to think this is […]
read moreFederal Agents Took My Car – How Do I Get It Back
Federal agents just drove away in your car. Maybe it happened during a traffic stop. Maybe they came to your house with a seizure warrant. Maybe they took it from a parking lot while you weren’t even there. However it happened, your vehicle is now in federal custody and you have no idea if you’ll […]
read moreHSI Showed Up at My Workplace – What Do They Want
Federal agents just walked into your workplace. They’re wearing tactical gear. They have badges. They’re asking questions. Someone said it’s “HSI” – Homeland Security Investigations. Your first thought is probably immigration. Your second thought is panic. Here’s what you need to understand immediately: HSI is the second-largest federal investigative agency in America. They’re not here about expired […]
read moreFederal Child Pornography Sentencing Guidelines
Federal Child Pornography Sentencing Guidelines – What You’re Actually Facing The federal sentencing guidelines for child pornography are a fiction. They exist on paper. Judges read them. Prosecutors cite them. And then almost nobody gets sentenced within the range they calculate. Sixty percent of defendants receive sentences below the guideline range – and some judges […]
read moreIP Address Evidence Alone in Federal Case
IP Address Evidence Alone in Federal Case – Can They Convict You Federal courts have ruled that an IP address is not a person. Multiple judges have thrown out cases and denied subpoenas specifically because IP addresses don’t identify individuals. One federal judge compared an IP address to a telephone number – it identifies a […]
read moreMy Roommate Downloaded CP on Shared Network – What Happens to Me
My Roommate Downloaded CP on Shared Network – What Happens to Me You didn’t download anything. You didn’t search for anything illegal. You have no interest in child exploitation material and never have. But federal agents just executed a search warrant at your apartment. They seized every electronic device – yours, your roommate’s, everything in […]
read morePostal Inspector Left a Card at My House – What Does This Mean
Postal Inspector Left a Card at My House – What Does This Mean You came home and found a business card tucked into your door. United States Postal Inspector. A phone number. A name. A request to call back. Your stomach dropped because you understand something important: federal law enforcement doesn’t leave friendly notes. They […]
read moreMy iCloud Account Was Flagged – What Does This Mean
My iCloud Account Was Flagged – What Does This Mean You tried to log into your iPhone and got a message that your Apple ID has been disabled. Maybe it said something about a terms of service violation. Maybe it referenced their child safety policies. Now you can’t access your photos, your messages, your app […]
read moreGoogle Disabled My Account and Reported Me – What Happens Now
You logged into your Gmail and got a message saying your account has been disabled for violating Google’s Terms of Service. Maybe it said something about harmful content. Maybe it referenced their policy on child safety. You’re confused because you don’t understand what they’re talking about. You’re scared because the language sounds serious. And you’re […]
read moreFederal Marshals at My Door – What Are My Rights
The knock that matters isn’t loud. It’s not the pounding you see in movies. Federal Marshals at your door often knock like a neighbor would – calm, patient, waiting. That’s the part nobody tells you. By the time you understand what’s happening, the decision you make in the next fifteen seconds determines whether you spend the […]
read moreICE or Homeland Security Raided My House – What Happens Next
Homeland Security agents just left your home with bags of evidence. Your computer, your phone, your tablet, flash drives you forgot you had. They were professional, maybe even polite, but there were a lot of them, and they spent hours going through everything. Now you’re standing in your living room wondering what happens next. You’re […]
read moreFederal Ambulance Service Fraud Charges – What You Need to Know
Federal agents are investigating ambulance companies across the country. The Department of Health and Human Services Office of Inspector General has made ambulance fraud an enforcement priority. If your company has been transporting patients who could have traveled by other means, or if your billing practices have come under scrutiny, you need to understand what your facing. […]
read moreFederal Agents Are Parked Outside My House
You looked out the window and saw them. An unmarked car. Two people sitting inside, not going anywhere. They’ve been there for hours. Maybe days. Maybe you’ve noticed the same car in different spots around your neighborhood. Maybe someone pointed out that a vehicle has been following you. Here’s the first thing you need to […]
read moreFBI Wants to Search My Phone – Can I Say No
Your phone knows more about you than your spouse does. It knows where you sleep, who you talk to at 2 AM, what you search for when you think nobody’s watching, and what you deleted because you never wanted anyone to see it. The FBI agent standing in front of you knows all of this. That’s […]
read moreSecret Service Left a Business Card – What Do They Investigate
You came home to find a business card. It says United States Secret Service. Theres an agents name, a phone number, and a request to call. Your first thought is probably confusion – isnt the Secret Service the agency that protects the President? Why would they be at your door? Heres the first thing you […]
read moreEPA Criminal Investigators at My Construction Site
EPA Criminal Investigators at My Construction Site – What Should I Do EPA Special Agents just arrived at your construction site. They have credentials. They have badges. They’re asking to inspect your site, review your permits, interview your crew. Your first instinct might be to think this is a routine inspection – maybe someone complained […]
read moreMotion to Suppress Evidence in Federal Child Pornography Cases
The 2% Chance That Changes Everything Motions to suppress evidence succeed less then 2% of the time. Read that number again. Less then 2%. Defense attorneys file thousands of these motions every year in federal criminal cases, and the vast majority fail. The government wins. The evidence stays in. The case proceeds to trial or […]
read moreMy Employee Told Me the FBI Interviewed Them About Me
Your employee just walked into your office with a look you’ve never seen before. The FBI showed up at their apartment last night. Or maybe they pulled them aside at the office. Either way, federal agents asked questions about you – your business dealings, your finances, your activities. Your employee is telling you this because […]
read moreCodefendant Testifying Against You in Federal Trial
Here’s the uncomfortable truth about cooperating codefendants that defense attorneys know but rarely say out loud. Your codefendant doesn’t get credit for providing evidence of your innocence. They only get credit for helping the government convict you. The entire incentive structure pushes them toward exaggeration, embellishment, and outright fabrication. Their sentence reduction depends on your […]
read moreDivorce During Federal Child Pornography Case – Custody Rights
Your marriage is ending. Federal charges are pending. And your children are caught in the middle of both. The divorce that might have been difficult under normal circumstances becomes nearly impossible when federal child pornography charges are involved. Because your spouse will file for custody. And they will win. At least temporarily. Maybe permanently. The […]
read moreShould I Cooperate With Federal Prosecutors in a Child Pornography Case
The federal prosecutor tells you that cooperation is your best option. Your lawyer might even agree. Everyone says the same thing: help the government, and the government will help you. But nobody explains what “cooperation” actually means in a federal child pornography case – what you’re giving up, what you’re risking, and what you might […]
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