Category Archives: Federal Criminal Defense
What Health Care Providers Need to Know About Federal Health Care Fraud Charges
The Department of Justice has been putting a lot of focus on health care fraud cases. For example, in 2020 the DOJ recovered $3.1 billion after a series of successful health care fraud investigations. Fortunately it’s really not possible to accidentally commit this form of…
What is the Armed Career Criminal Act?
One of the first cases that the Supreme Court will hear in 2022 is Wooden vs. The United States. This is a case that pertains to the Armed Career Criminal Act, which asks the courts to clarify when a person has committed one crime or…
Advice for Spouses of White Collar Crime Defendants
If your spouse is being accused of a white collar crime you should consider getting your own attorney—even if you had no knowledge of your spouse’s crimes. Spouses of white collar criminals may not go to prison, but they face civil asset forfeiture and civil…
What to Do If Your Home or Office Gets Raided By Federal Agents
By the time Federal Agents show up at your home or office, you know you’re in deep trouble—even if you haven’t been arrested yet. It can happen at anywhere and at any time. Imagine working at the corporate office of the Flying J, of all…
How to Resolve a Federal Criminal Case Before Charges Are Filed
If you know you are under investigation by the federal government then the very best move you can make is to retain a federal criminal defense attorney. This changes the process quite a bit and gives you your best and only shot of resolving the…
What to Do If Your Firearms Are Stolen
You do the best you can to secure firearms when you buy them, but sometimes the unavoidable happens and firearms get stolen. If a firearm gets stolen there’s a good chance someone is going to eventually use it to commit a crime. That means the…
What Pain Management Doctors Need to Know About Federal Drug Law
“Local pain management doctor going to prison for 70 months for conspiring to distribute controlled substances and health care fraud.“ In October of 2020 Dr. Eugene Gosy of Clarence, NY went to prison for 70 months for the way that he chose to prescribe opioids…
Immigrants and Marijuana: Here’s What You Need to Know
There’s a lot of confusion about marijuana. Laws are changing fast, both in many US states and around the world. Our office handles both immigration issues and federal drug crime defense, so we run into this issue on a regular basis. Here’s what you need…
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 subpoenaed before a Grand Jury. People receiving target letters need immediate help, as these notices often mean…
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.…
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