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 Ghost Gun Charges - Unserialized Firearms
Read →: Federal Ghost Gun Charges - Unserialized FirearmsThe Supreme Court settled the ghost gun question in March 2025. Seven to two. The ATF's Frame and Receiver Rule stands. What…
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Federal Charges for Selling Gun That Was Used in Crime
Read →: Federal Charges for Selling Gun That Was Used in CrimeWhen a gun shows up at a crime scene, ATF traces it. Every time. The trace follows a path from manufacturer to…
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Lied on Form 4473 - Federal Charges
Read →: Lied on Form 4473 - Federal ChargesThe federal crime happens the moment your pen leaves the paper. Not when you walk out with the gun. Not when the…
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Kings County Criminal Lawyers
Read →: Kings County Criminal LawyersThe Brooklyn District Attorney's office has an 89% conviction rate at trial. Read that number again. Out of 113 trials in Supreme Court…
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NYC Federal Criminal Defense Lawyers
Read →: NYC Federal Criminal Defense LawyersNew York City Federal Criminal Defense Lawyers The federal criminal justice system has a 97% conviction rate. Read that number again. Ninety-seven…
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Chicago PPP Loan Fraud Lawyers
Read →: Chicago PPP Loan Fraud LawyersThe thing that destroys most PPP fraud defendants isn't the original crime. It's what they do after. They panic. They repay the…
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IP Address Evidence Alone - Is It Enough to Convict You?
Read →: IP Address Evidence Alone - Is It Enough to Convict You?Federal prosecutors trace an IP address to your home. They show up with a warrant. They seize your computer. And now you're…
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ICloud Account Flagged by Police
Read →: ICloud Account Flagged by PoliceYour iCloud account got flagged. Police are investigating. And right now your trying to understand how a photo backup service turned into…
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Federal Clinical Trial Fraud Charges - What You Need to Know
Read →: Federal Clinical Trial Fraud Charges - What You Need to KnowFederal investigators are prosecuting clinical trial fraud at rates never seen before. If you conduct clinical research - as a principal investigator,…
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Professional License and Federal Child Pornography Charges
Read →: Professional License and Federal Child Pornography ChargesThe Career That Ends Before Trial Here's the paradox that nobody explains to professionals facing federal charges. You will likely lose your…
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Federal Nursing Home Fraud Charges
Read →: Federal Nursing Home Fraud ChargesFraud in Nursing Homes: Federal Nursing Home Fraud Charges - What You Need to Know Federal investigators are prosecuting nursing home owners…
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Federal Dental Medicaid Fraud Charges - What You Need to Know
Read →: Federal Dental Medicaid Fraud Charges - What You Need to KnowFederal investigators are prosecuting dentists for Medicaid fraud at alarming rates. If your practice bills Medicaid for dental services - especially pediatric…
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