Category: General

Tax Fraud continues to be a crime that is heavily prosecuted by the DOJ. In 2020 there were over 590 convictions with an average prison

\This week I received many calls from people who have recently been arrested or indicted with Federal crime. The calls we have received have all

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

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.