I expect that in the next year we will see many prosecutions for PPP and SBA Fraud. Anytime there is a major crisis you can expect a high level of fraud as people try to take advantage of others and the government during times of crisis. I have seen it during Katrina, 911, and the […]
Do I need a Personal Narrative if my attorney is submitting a Sentencing Memorandum? The answer is yes. The Sentencing Memorandum is a powerful tool, and if you have a good attorney it can be helpful. The judge however knows that your attorney has been paid to write the Memo. No matter how true the […]
How can cooperating with the FBI help you when you are being charged with a crime? If a person is being charged with a crime, has information, or is able to obtain information against others who are committing crimes, the US Attorney’s office may recommend a lower sentence than what the Federal Sentencing guidelines call for. […]
How can your client qualify for the Residential Drug and Alcohol Program? To qualify for RDAP your client must disclose substance abuse at their pre-sentencing interview. The substance abuse must occur within 12 months of their arrest. The program is 500 hours long and is very intense. If your client completes RDAP they may qualify […]
The Department of Justice continues to aggressively pursue people who are committing Medicare Fraud as it pertains to Durable Medical Equipment. DME as this equipment is called are back, knee, shoulder, and elbow braces. Other products that are being sold where Medicare Fraud is being committed are pain cream, Cancer test kits, and cardiac panels. […]
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.