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Healthcare Fraud Enforcement Heads North

Over the last decade, Florida, Texas, Louisiana, and several other southern states have been the center of gravity for federal healthcare fraud enforcement. These regions have seen countless cases involving durable medical equipment (DME), pharmacy billing, pain cream marketing, and kickback arrangements that evolved into large, multi-district prosecutions. From my experience working in these districts, […]

The Hidden Dangers Of A Federal Proffer Agreement: What Every White-Collar Defendant Needs To Know

  If you’re under federal investigation, a proffer session—also known as a “Queen for a Day” agreement—can look like a lifeline. It’s a chance to speak openly with the government, share your side of the story, and potentially receive a reduced sentence in exchange for cooperation. But here’s the truth: proffer agreements come with serious […]

Serving A Federal Prison Sentence In 2023

I’m a former defendant in the district of Massachusetts, I was charged in 2014 with securities fraud wire fraud, and conspiracy to commit security fraud at the time of my guilty plea. I had sentencing guidelines of 78 to 97 months with my cooperation and sense mitigation strategy, I earned a sentence of one year […]

First Step Updates From Federal Prison

   At White Collar Consult we strive to stay in constant contact with our clients to get a real sense of what is going on within the prison system, and how the BOP  is really implementing policy and law. Today after talking to several of our clients who are currently serving time in Federal Prison […]

Is It Possible To Mitigate My Federal Sentence?

Getting approached or arrested by the FBI can be a shocking and overwhelming experience .In my case I was approached by the FBI at my office at 530 am and told that I was being charged with Securities fraud and I was facing 9 years in prison. I was terrified and had no idea what […]

White Collar Consult Speaker Series

I was approached by the FBI in Boston in 2012.At that time I was informed I was being charged with securities fraud and 2 other felonies .At the time my sentencing guidelines were 78-97 months. I contacted an attorney who negotiated my plea agreement and the rest was up to me. I made a decision […]

How Post Conviction Work May Lead To A Lower Sentence

I am currently working with several clients who are all in different stages of their journey through the criminal justice system. Some of my clients have recently been arrested, some are preparing for their pre-sentencing interview and some are awaiting sentencing. The process is incredibly stressful and is a very traumatic experience. I was there […]