Are Your Prepared For Your Pre Sentence Interview?

I had an opportunity this week to catch up with 2 friends who…

78-97 Months Mitigated To 1 Year Of Probation

When the FBI came to my office in 2012 and told me that I was…

Sentence Mitigation in 2021

When the new administration takes over in January I expect prosecution…

Character Reference letters–What You Need To Know

Can character reference letters help with your sentencing? The…

Have You Have Committed PPP Fraud ?

If you have committed PPP or SBA Fraud there is a good chance…

PPP Fraud Continues

There DOJ continues to make arrests for PPP Fraud. As we mentioned…

Expect More PPP Fraud Arrests In 2021

As in any time when there is a major event in the country where…

What You Need To Know About Your Presentence Interview

In 2014 I plead guilty to securities fraud. After I plead guilty…

How To Mitigate Your Sentence with These 4 Steps

If you have pleaded guilty to a Federal crime you will most likely…

3 Types Of Fraud That Could Be Prosecuted This Year

Whenever there is some sort of crisis it seems to produce a new…