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
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
In 2014 I plead guilty to securities fraud. After I plead guilty I went to the Marshalls office to be processed, from there it was
If you have pleaded guilty to a Federal crime you will most likely be subject to the Federal Sentencing Guidelines. This is the sentencing range
Whenever there is some sort of crisis it seems to produce a new group of people looking to take advantage of a bad situation for
In December 2018, President Donald Trump signed into law the First Step Act (FSA), also known as the Formerly Incarcerated Reenter Society Transformed Safely Transitioning
Being convicted of a federal crime can be traumatic and going to prison can completely change a person’s life. Those who were convicted of a
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
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,
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
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
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.