Category: General

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

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