The White Collar Consult...
Latest Blog
White Collar Consulting is a dynamic white-collar consulting company focused on providing the spectrum of services, from pre-indictment to post-sentencing.
78-97 Months Mitigated To 1 Year Of Probation
When the FBI came to my office in 2012 and told me that I was being charged with 3 felonies, and my sentencing guidelines would
Sentence Mitigation in 2021
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.
Character Reference letters–What You Need To Know
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.
Have You Have Committed PPP Fraud ?
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
PPP Fraud Continues
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
Expect More PPP Fraud Arrests In 2021
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
Make Your Case Today
Schedule a time for our team to review your current legal situation.
