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 Compound Pharmacy Fraud Charges - What You Need to Know
Read →: Federal Compound Pharmacy Fraud Charges - What You Need to KnowFederal agents just showed up at your compounding pharmacy. Or you received a target letter from the Department of Justice. Or a…
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Federal Drug Charges Across State Lines
Read →: Federal Drug Charges Across State LinesYou drove ten miles. That's all it took. Ten miles from one state to another with drugs in your car, and suddenly…
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Federal DME Fraud Charges - What You Need to Know
Read →: Federal DME Fraud Charges - What You Need to KnowFederal agents just showed up at your medical equipment company. Or you received a target letter from the Department of Justice. Or…
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My Teenager Used the Computer - FBI Seized Everything
Read →: My Teenager Used the Computer - FBI Seized EverythingThe FBI is at your door with a search warrant. They're talking about child pornography traced to your IP address. You didn't…
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Spillover Evidence in Multi-Defendant Federal Trial
Read →: Spillover Evidence in Multi-Defendant Federal TrialHere's the uncomfortable truth about multi-defendant federal trials that changes how you think about your case. The evidence that convicts you doesn't…
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Federal Drug Charges for Pill Buyers Not Sellers
Read →: Federal Drug Charges for Pill Buyers Not SellersYou bought some pills. You weren't selling anything. You're not a drug dealer. So why is a federal prosecutor talking about conspiracy…
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Federal Telemedicine Fraud Charges - What You Need to Know
Read →: Federal Telemedicine Fraud Charges - What You Need to KnowFederal agents just knocked on your door. Or you received a target letter from the Department of Justice. Or a former colleague…
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Federal Home Health Care Fraud - What You Need to Know
Read →: Federal Home Health Care Fraud - What You Need to KnowFederal agents just showed up at your home health agency. Or you received a target letter from the Department of Justice. Or…
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First Offense Federal Child Pornography Sentence - What You're Actually Facing
Read →: First Offense Federal Child Pornography Sentence - What You're Actually FacingThe phrase "first offense" suggests leniency. It suggests the system will recognize this is your first mistake and give you a chance.…
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NCMEC CyberTipline Report - What Actually Happens After You're Reported
Read →: NCMEC CyberTipline Report - What Actually Happens After You're ReportedThe CyberTipline report sitting in a federal database with your name on it is not a conviction. It's not even an indictment.…
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IRS Showed up at My Business Without Warning - What Do They Want
Read →: IRS Showed up at My Business Without Warning - What Do They WantSomeone from the IRS just walked into your business. No appointment. No letter. No warning. They showed credentials and want to talk.…
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ICE Arrested My Husband at Work Today
Read →: ICE Arrested My Husband at Work TodayYour husband left for work this morning like any other day. Now you've gotten the call that ICE took him. Maybe a…
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