My experience in the criminal justice system lasted over 4 years. I was involved in a conspiracy where other people were being charged and I
How do most white-collar defendants get caught up in the federal criminal justice system? Most people who commit these types of crimes are not bad
I decided this past week to go back and read the transcript from my sentencing in 2016. I have to admit it brought up some
Yesterday President Trump pardoned Irving Stitsky, a former sales manager at Stratton Oakmont. In the early 90s Stitsky worked with Jordan Belfort and was responsible
I had an opportunity this week to catch up with 2 friends who have both recently been released from Federal Prison. One friend was sentenced
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
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.
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.
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
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
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.