Month: June 2021

What is a Target Letter?

By Lee Koch | June 13, 2021 | Comments Off on What is a Target Letter?

Federal Law Enforcement officers send target letters to inform people that they are the subject of a federal investigation. It is often supplied to witnesses who have been subpoena’d before a Grand Jury.  If you have received one of these letters you should contact a criminal lawyer immediately, even if you haven’t yet been charged…

What Should You Do If You Receive a Letter About Payday Loan Fraud?

By Lee Koch | June 2, 2021 | Comments Off on What Should You Do If You Receive a Letter About Payday Loan Fraud?

12 million Americans use payday loans every year. There are scammers who are well aware of that fact. Here’s how the scam works. They send a letter or call you up. They tell you that you took out a payday loan years and years ago. They also say that you closed the checking account that…