When the new administration takes over in January I expect prosecution efforts could be focused on 3 areas, Securities fraud, PPP fraud, and Healthcare fraud. Obviously, efforts will not be solely on these areas, but I feel these 3 will get a lot of attention. With these 3 types of fraud, you are dealing with […]
Can character reference letters help with your sentencing? The answer is yes if you have a proper strategy. I’ll share some of my own experiences. I was sentenced for Securities Fraud in 2016. I had cooperated with the government in several important investigations,I had a strong 5k1 letter recommending 5 years of probation, zero victim […]
If you have committed PPP or SBA Fraud there is a good chance the DOJ will investigate you and if they determine you have committed fraud, you will be arrested and face charges. The DOJ is using sophisticated technology to determine if businesses are applying and obtaining relief funds legally. A good thing to keep […]
There DOJ continues to make arrests for PPP Fraud. As we mentioned in our previous articles anytime there is a crisis where the government provides relief people use that as an opportunity to commit fraud. The government gave out billions of dollars in PPP loans to be used for legitimate businesses to keep their companies […]
As in any time when there is a major event in the country where the government will be dispensing aid, there will be an opportunity for massive fraud. Covid-19 may be the biggest opportunity for fraud in many years. The government has distributed billions of dollars to businesses across America to help them survive during […]
In 2014 I plead guilty to securities fraud. After I plead guilty I went to the Marshalls office to be processed, from there it was time for my Pre Sentence Interview. I had no idea what to expect on that day. I knew I was pleading guilty that was all. After I left the Marshalls […]
If you have pleaded guilty to a Federal crime you will most likely be subject to the Federal Sentencing Guidelines. This is the sentencing range that you may be facing. They are advisory and not mandatory, meaning the judge may go up or down on his length of sentence. The guidelines will be calculated by […]
Whenever there is some sort of crisis it seems to produce a new group of people looking to take advantage of a bad situation for financial gain. As we come into the next quarter, I am looking at what type of fraud will come out of Covid-19. Here are a few things I believe will […]
In December 2018, President Donald Trump signed into law the First Step Act (FSA), also known as the Formerly Incarcerated Reenter Society Transformed Safely Transitioning Every Person Act. This is a bipartisan criminal justice bill that was passed by the 115th Congress and aims to reform federal prisons and sentencing laws. The hope is that this […]
Being convicted of a federal crime can be traumatic and going to prison can completely change a person’s life. Those who were convicted of a nonviolent federal crime and who have a verifiable drug abuse problem may qualify for entry into the Residential Drug Abuse Program (RDAP if they are within 24 months of their […]
White Collar Consult is a criminal crisis management firm established to assist individuals involved with the criminal justice system. Our mission is to help them navigate their way through what can be the most challenging and frightening times of their life.