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  • Federal Kickback Charges

    Federal Kickback Charges: Anti-Kickback Statute Defense Kickback charges-especially in healthcare-are career-ending prosecutions. The federal Anti-Kickback Statute (AKS) under 42 USC 1320a-7b makes it a crime to pay for referrals in federal healthcare programs. Penalties…

  • Federal Machine Gun Charges Nfa Violations Defense

    You're facing federal machine gun charges under the National Firearms Act, and the weight of this situation probly feels unbearable right now. This isn't a state misdemeanor-this is federal prosecution with up to 10…

  • Federal Methamphetamine Charges Mandatory Minimums

    Defending Federal Methamphetamine Charges: Mandatory Minimums Explained Federal methamphetamine charges carry some of the harshest mandatory minimums in the criminal code. Five years for 50 grams of pure meth. Ten years for 500 grams.…

  • Good Faith Defense Ppp Fraud Cases

    You got the letter. Federal target letter, or maybe FBI agents showed up at you're door asking about your PPP loan. Your stomach dropped. The first thing you probly thought was: "But I acted…

  • Federal Passport Fraud Defense: False Passport Charges

    The knock comes at 6AM. Federal agents are at your door with a warrant, and your entire world is about to collapse. You filled out a passport application-maybe you made one mistake, used outdated…

  • Federal Sex Crime Conspiracy Charges Enterprise Prosecutions

    It's 5:17 AM when you hear the pounding. Not knocking-pounding. The kind that makes your stomach drop before your brain catches up. Federal agents. Warrant. Fifteen seconds to open the door or they're coming…

  • Federal Sex Trafficking Defense Human Trafficking Charges

    The morning federal agents knock on your door with a sex trafficking investigation, your entire world stops. Your facing charges under 18 U.S.C. § 1591 that carry mandatory minimum sentences of 10 years to…

  • Federal Sexual Exploitation of Minors Production Charges

    The FBI is at you're door at 6 AM with a battering ram. They have a search warrant for every electronic device in you're home. Your phone, your computer, your tablet, your gaming console-everything…

  • Forgery Charges Related to PPP Loan Documents

    Forgery Charges Related to PPP Loan Documents The FBI agent standing at your door at 6am wasn't their to talk about you're 2020 PPP loan application. But here you are-four years later-facing federal forgery…

  • Ppp Fraud Case Trial Decision

    You're staring at two peices of paper at 2am. One says 18 months. The other says-maybe 5 years, maybe aquital, maybe your entire life falls apart. Your lawyer texted three hours ago asking for…

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