You may have heard “RICO” mentioned on various police shows…or you might realize you’re up against RICO charges right now. Either way, it’s not a term that’s in common, everyday use. “RICO” stands for “racketeering influenced and corrupt organizations.” The…
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…
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…
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…
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…
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…
Loans and credit are an every day part of American life. Most of us fill out loan applications and take out lines of credit without giving a lot of thought to the legal implications of doing so. Yet when you…
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…
Nick Parsons in Double Jeopardy. Nick Fury in The Winter Soldier. Sherlock Holmes in the Game of Shadows. Faking one’s death is a staple of popular fiction. Most of us aren’t ever going to be involved in showdowns with master…
“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…