Most federal defendants never receive three opportunities to sit down with prosecutors. This defendant did. Each meeting presented another chance to change the trajectory of
Every few years, a case comes along that becomes the textbook example of how boiler-room fraud has evolved for the modern era. Max Infinity is
14 years later. Fourteen years ago, my life got turned upside down… and not by anything I saw coming. In 2012, FBI agents showed up
Fitness influencer and motivational figure Wes Watson, who rose to fame after serving time in prison and later becoming a self-made multimillionaire, is now back
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
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
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 White Collar Consult we strive to stay in constant contact with our clients to get a real sense of what is going on
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
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.
