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My Attorney Said Federal Prosecutors Want To Meet – Is This Good Or Bad
Contents1 My Attorney Said Federal Prosecutors Want To Meet – Is This Good Or Bad1.1 Why Prosecutors Request Meetings1.2 What Your Attorney Needs To Know1.3 If They Want You To Cooperate1.4 If They’re Offering A Plea1.5 If They’re Informing You Of Target Status1.6 How To Prepare For The Meeting1.7 What Happens At The Meeting1.8 After […]
read moreFederal Agents Are Watching My House
Contents1 Federal Agents Are Watching My House – How Do I Know If I’m Under Surveillance1.1 Physical Surveillance Signs You Should Recognize1.2 Electronic Surveillance Is Harder To Detect1.3 What Surveillance Tells You About Your Situation1.4 Why Surveillance Might Be Happening Now1.5 What You Should Not Do1.6 What You Should Do Instead1.7 The Paranoia Question1.8 The […]
read moreI Found Out There’s A Sealed Indictment With My Name On It – What Happens When It’s Unsealed
Contents1 How Sealed Indictments Work2 What It Means That You Found Out3 The Waiting Is Strategic4 What You Cannot Do5 What You Should Do Right Now6 The Arrest Process7 The Bail Reality8 The 93% Reality9 Preparing For What Comes Next10 The Financial Devastation You Need To Anticipate11 The Family Impact Nobody Prepares You For12 What […]
read moreThe SEC Is Interviewing My Coworkers But Not Me – Am I The Target
Contents1 Why They Interview Everyone Else First2 The Target, Subject, Witness Framework3 The Parallel Investigation You Dont Know About4 What Your Coworkers Are Probably Saying5 The Fifth Amendment Trap6 What Your Company Isnt Telling You7 Signs That You’re Probably The Target8 What You Should Do Right Now9 The FINRA Complication You Havent Considered10 What Happens […]
read moreWhat Happens If You Structure Cash Deposits Under $10,000
Contents1 What Happens If You Structure Cash Deposits Under $10,0001.1 The $10,000 Reporting Threshold1.2 What Makes It Structuring1.3 The Penalties Are Severe1.4 How Banks Detect Structuring1.5 The Innocent Structurer Problem1.6 Real Cases That Show How This Works1.7 What To Do If Youve Been Structuring1.8 What To Do Going Forward1.9 The Broader Lesson What Happens If […]
read moreCalifornia DEA Investigation Lawyer
Contents1 California DEA Investigation Lawyer: The Death Certificate Project and CURES Database Prosecution Pipeline1.1 The Death Certificate Project1.2 8,201 Prescriptions in One Year1.3 Prescriptions for Dead and Jailed Patients1.4 The Doctor in the Nail Salon1.5 How CURES Data Flows to Prosecution1.6 Operation Hypocritical Oath1.7 Pain Management Specialties Face Higher Risk1.8 What Actually Protects California Practitioners […]
read moreArkansas DEA Investigation Lawyer
Contents1 Arkansas DEA Investigation Lawyer: The Pain Clinic Doctor Who Killed a Patient, 3,332 Pills Per Person, and the State With the Second Highest Prescription Rate1.1 3,332 Pills Per Patient1.2 1.2 Million Dosage Units1.3 The Second Highest Prescription Rate1.4 Certified Investigators and Annual Reports1.5 59% Fentanyl – From 4% to Majority1.6 The Death That Triggered […]
read moreFederal Child Pornography Defense Attorney: Facing Mandatory Minimums
Contents1 15 to 25 to Life – How Mandatory Minimums Stack2 Possession vs. Receipt – The 5-Year Difference3 The Investigation You Never Knew Was Happening4 When Your File-Sharing Program Makes You A Distributor5 The Enhancement Structure That Applies To Everyone6 The Hash Value Database – Why Every Image Is Already Known7 CyberTipline – 36 Million […]
read moreFederal Bankruptcy Fraud Attorney
Contents1 Federal Bankruptcy Fraud Attorney: Charged With Concealing Assets1.1 The 341 Meeting – An Interrogation Disguised As Paperwork1.2 Your Own Petition Is Your Confession1.3 Concealment vs. Mistake – When Timing Determines Everything1.4 The Permanent Bar Nobody Mentions1.5 When Dollar Amount Determines Prosecution1.6 The Prosecution Pipeline – Three Agencies Must Agree1.7 How Sentencing Actually Works – […]
read moreFederal Antitrust Defense Lawyer
Contents1 The Leniency Race – Why Being First To Confess Is Everything2 Your Emails Will Convict You – The Documentary Evidence Problem3 ADM and the Lysine Tapes – When Your Informant Is Also Your Defendant4 The 19-Month Average – Why Antitrust Criminals Serve Less Than Drug Dealers5 Per Se Illegal – When Intent Doesn’t Matter […]
read moreAlabama DEA Investigation Lawyer
Contents1 The Nation’s Highest Prescriber2 When Deleting Records Becomes Evidence3 The X-Ray Technician Seeing Patients4 How Alabama PDMP Feeds Prosecution5 The Supreme Court Case From Mobile6 When Family Members Get Sentenced7 What Happens When You Surrender Your License8 What Actually Protects Alabama Practitioners Dr. Shelinder Aggarwal was the nation’s highest Medicare prescriber of opioid painkillers. That’s […]
read moreWisconsin DEA Investigation Lawyer
Contents1 The 8×8 Foot Pill Mill2 99% of Patients Prescribed Opioids3 #1 Prescriber in Wisconsin4 Prescriptions as Rent5 The Pediatrician and the Opioids6 The Lifetime Ban and the $175,0007 The ePDMP That Law Enforcement Reports TO8 926 Deaths and the $9.8 Billion Cost9 What Actually Protects Wisconsin Practitioners Lisa Hofschulz operated Clinical Pain Consultants in […]
read moreWyoming DEA Defense Attorney
Contents1 Drugs for Sex2 Prescribing to Known Abusers3 Imminent Threat Determination4 Fentanyl Deaths Quadrupled5 WORx Since 20046 Active Investigation Access7 What Actually Protects Wyoming Practitioners Dr. David Cesko faced 32 federal counts for prescribing opioids and other controlled substances for no medical reason. Not insufficient medical reason. Not questionable medical judgment. No medical reason at all. Thirty-two separate instances where […]
read moreSEC Document Production
Contents1 One Email, Hundreds of Documents Exposed2 What Subject Matter Waiver Actually Means3 The Auditor Trap4 Why Electronic Discovery Multiplies the Risk5 The SEC Knows How to Find Your Mistakes6 Protecting Privilege During Production6.1 Before Production6.2 During Production6.3 After Production7 The Parallel Investigation Multiplier8 What Effective Defense Looks Like9 The Pre-Production Window You produced one […]
read moreFresno Tax Fraud Lawyers
Contents1 Fresno Tax Fraud Lawyers1.1 The IRS Employee Who Stole From At-Risk Youth1.2 The Orthodontists Wife Lost Her Mansion1.3 Sixty Six Months For Fresno Fraud1.4 Twenty Five Million And Two Hundred Stolen IDs1.5 Multiple IRS Employees Multiple Schemes1.6 Californias Highest Tax Creates Highest Exposure1.7 Defense Strategy In Fresno1.8 Why Fresno Specificaly Creates Exposure Fresno Tax […]
read moreOrlando Tax Fraud Lawyers
Contents1 Orlando Tax Fraud Lawyers1.1 Certified Taxes Filed 3600 Returns And One Owed Money1.2 Neighborhood Advance Tax Trained Employees To Commit Fraud1.3 The 146 Million Dollar Construction Scheme1.4 COVID Credits Became Fraud Targets1.5 The Note Program Client Who Became A Defendant1.6 Off The Books In The Construction Industry1.7 Floridas Federal-Only Prosecution Reality1.8 Defense Strategy In […]
read morePPP Loan Fraud Charges in New York
Contents1 PPP Loan Fraud Charges in New York: How The 10-Year Statute Of Limitations Means Federal Prosecutors Are Just Getting Started1.1 The 10-Year Statute That Changed Everything1.2 New York’s Four Federal Districts Are All Prosecuting PPP Fraud1.3 How The SBA Detects PPP Fraud1.4 The Charges New York Federal Prosecutors Bring1.5 Recent New York PPP Fraud […]
read moreForm U5 Termination
Contents1 The 30-Day Window That Defines Your Career2 What Form U5 Actually Contains3 Section 7F: The Automatic Investigation Trigger4 Termination Reasons and What They Signal5 The BrokerCheck Problem6 When Employers Weaponize U57 Contesting a Bad U58 Protecting Yourself During Termination9 The Timeline That Matters10 What Your Former Employer Knows That You Don’t Your employer has 30 […]
read moreWest Virginia DEA Defense Attorney
Contents1 West Virginia DEA Defense Attorney: The State With the Highest Overdose Death Rate and the Most Federal Scrutiny1.1 780 Million Pills and Who Actually Went to Prison1.2 The Fear That’s Documented in Academic Research1.3 How CSMP Data Becomes Criminal Evidence1.4 The Database Review Committee Nobody Knows About1.5 When Virginia Doctors Get Sentenced for West […]
read moreFederal Sentencing Guidelines for RICO
Contents1 Federal Sentencing Guidelines for RICO: Why Mob Bosses Got 100 Years1.1 The Law That Took Down the Mafia – And Now Targets Everyone1.2 The ‘Pattern’ Requirement – Two Crimes Changes Everything1.3 Enterprise Liability – You’re Responsible for Everyone’s Crimes1.4 RICO Conspiracy – Convicted Without Committing a Crime1.5 The Sentencing Math for RICO1.6 Forfeiture – […]
read moreFederal Sentencing Guidelines for Tax Evasion
Contents1 Federal Sentencing Guidelines for Tax Evasion: How Al Capone Got 11 Years1.1 The 5-Year Maximum That Becomes 25 Years1.2 Voluntary Disclosure – The Get Out of Jail Card That Expires1.3 When Your Civil Audit Becomes Criminal Investigation1.4 The ‘Badges of Fraud’ the IRS is Looking For1.5 The Sentencing Math for Tax Evasion1.6 Famous Tax […]
read moreFederal Insider Trading Charges
Contents1 Federal Insider Trading Charges: How Your SEC Cooperation Becomes The Evidence That Convicts You1.1 The SEC Investigation IS The Criminal Investigation1.2 How Your SEC Testimony Becomes Criminal Evidence1.3 The FINRA Trap: Fifth Amendment vs. Career Destruction1.4 Tipper-Tippee Liability: Everyone In The Chain Gets Caught1.5 The 93% Conviction Rate: Why Federal Prosecutors Don’t Lose1.6 What […]
read moreFederal Sentencing Guidelines for Bank Robbery
Contents1 The 60% Clearance Rate – Why You’ll Probably Get Caught2 20 Years to Life – How the Penalties Stack3 The Weapon Enhancement That Adds 5-8 Years4 Willie Sutton – “Because That’s Where the Money Is”5 Patty Hearst – The Kidnapped Heiress Who Went to Prison6 The Loss Amount Negotiation Nobody Tells You About7 What […]
read morePPP Loan Fraud Charges in California
Contents1 The 10-Year Statute That Changed Everything2 California’s Four Federal Districts Are Prosecuting PPP Fraud3 How The SBA Detects PPP Fraud4 The Charges California Federal Prosecutors Bring5 Recent California PPP Fraud Sentences6 Why Sentences Are Getting Longer, Not Shorter7 What To Do If You’re Under Investigation for PPP Fraud in California The 10-year statute of limitations means […]
read moreDetroit Federal Criminal Lawyers
Contents1 “4-8-2-0-Die”: Life for Terrorizing a Zip Code2 720 Months for a Mexico-to-Michigan Pipeline3 40 Kilograms in a Gas Station Basement4 100 Gang Members and Counting5 Why Federal Court Isnt State Court6 The Pre-Indictment Window7 Why State Lawyers Cant Help8 What Effective Defense Looks Like Detroit federal court sentenced the leader of the Seven Mile […]
read moreDEA Target Letter Lawyer
Contents1 DEA Target Letter Lawyer: The Letter That Tells You the Investigation Is Already Over1.1 What the Target Letter Actually Means1.2 Why Healthcare Providers Get DEA Target Letters1.3 The 72 Hours That Determine Everything1.4 What Your Lawyer Does That You Cannot1.5 The Obstruction Trap1.6 From Target to Witness: The Cooperation Decision1.7 The Parallel Tracks You […]
read moreDEA Search Warrant Healthcare Facility
Contents1 Criminal Warrant vs. Administrative Warrant2 Form 82 Versus the Warrant: When You Had a Choice3 What Happens During the Search4 Your Rights When Compliance Is Mandatory5 What To Do In the First Minutes6 After the Agents Leave7 The Investigation You Didnt Know About The DEA agents standing in your pharmacy or clinic lobby right now aren’t […]
read moreDEA Opioid Prescribing Investigation
Contents1 DEA Opioid Prescribing Investigation: The Case Against You Probably Started Before You Knew1.1 How PDMP Data Becomes the Case Against You1.2 The Red Flags That Mark You For Prosecution1.3 Why Legitimate Pain Treatment Looks Like Drug Distribution1.4 Ruan v. United States: The Good Faith Defense That Changed Everything1.5 What Prosecutors Must Now Prove1.6 The […]
read moreDEA Investigation of Pharmacists
Contents1 DEA Investigation of Pharmacists: The Impossible Standard You’re Held To1.1 The Standard That Doesn’t Officially Exist1.2 Corresponding Responsibility – You Cant Hide Behind Anyone1.3 The Holy Trinity That Kills Patients and Careers1.4 What the First 48 Hours Cost Pharmacists1.5 The Numbers That Should Terrify You1.6 Never Surrender Your Registration1.7 What Actually Protects Pharmacists DEA […]
read moreDEA Investigation for Overprescribing
Contents1 DEA Investigation for Overprescribing: There Is No Number – Just a Line You Don’t Know You’ve Crossed1.1 There Is No Number: The Statistical Crime1.2 When Overprescribing Becomes Murder1.3 The 40-Year Sentence1.4 How the DEA Identifies Overprescribers1.5 The Warning Signs That Became Evidence1.6 What Protects Doctors From Overprescribing Charges DEA Investigation for Overprescribing: There Is […]
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