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  • Restaurant Owner Money Laundering: Federal Defense When FBI Raids Your Business

    When the FBI Raids Your Restaurant: What's Actually Happening The FBI showed up at your restaurant at 6 AM with a search warrant. Their seizing your computers, financial records, and asking you're employees questions.…

  • Criminal History Category Calculation

    Criminal History Category Calculation: What Your Prior Convictions Mean for Your Federal Sentence Your criminal history category could matter more then the actual crime you committed. Look, here's the deal-when you recieved your Pre-Sentence…

  • Acceptance of Responsibility Reduction

    Acceptance of Responsibility Reduction: What It Means and How Not to Lose It Your attorney mentioned "acceptance of responsibility" like you should know what it means. You don't. And that gap in understanding could…

  • Vulnerable Victim Enhancement: What Section 3A1.1 Means for Your Federal Sentence

    Your facing a federal sentencing enhancement that could add years to you're sentence, and the clock is ticking. You just recieved your presentence report and it includes a "vulnerable victim enhancement" under Section 3A1.1.…

  • Obstruction Enhancement Risks

    When Your Past Actions Add Years to Your Federal Sentence You just recieved your Pre-Sentence Report and saw the words "obstruction of justice enhancement" in black and white. Your attorney said its "only" 2…

  • Role in Offense Adjustments: How Your Label Adds Years to Your Federal Sentence

    Your Sentence Just Got Four Years Longer - And You Have 14 Days to Fix It The presentence report just labeled you a "leader" in a conspiracy you barely understood. That designation-just two words…

  • Loss Amount Disputes Fraud Cases

    When Your Pre-Sentence Report Becomes Your Worst Nightmare The number on page 12 of your Pre-Sentence Report isn't just wrong - its going to cost you a decade of your life if you don't…

  • Sophisticated Means Enhancement: What It Means for Your Federal Sentence

    The sophisticated means enhancement just added 14 months to your federal prison sentance. You didn't use offshore accounts. You didn't create a complex web of shell companies. You formed one LLC and used Excel…

  • Multiple Counts Grouping Rules: What Federal Defendants Need to Know

    Multiple Counts Don't Mean Multiple Sentences-But Your Prosecutor Wants You to Think They Do You just opened your federal indictment and saw "Count 1... Count 2... Count 3... Count 4... Count 5..." Your chest…

  • Entrapment by Federal Agents

    When the Setup Becomes Your Case That business partner who wouldn't take no for an answer? He was wearing a wire. That buyer who kept raising the price untill you finally agreed? FBI. And…

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