If you’ve received a DEA administrative subpoena, you’re probably terrified – and you should be. The DEA issues thousands of these subpoenas annually, without needing a judge’s approval. You’re facing a federal agency with virtually unlimited resources, and they’re coming after you. You received that subpoena for a reason. Maybe you’re…
If you’ve received a subpoena from the Treasury Office of Inspector General – you’re probably terrified, and you should be. Federal investigators are coming after you – and they have virtually unlimited resources. You’re facing 10-20 years. That’s not speculation. That’s the sentencing guideline for federal fraud charges. The Treasury OIG doesn’t…
FISA Order Defense Attorney: When Federal Surveillance Charges Threaten Your Freedom If you’re reading this, it’s because you’ve received a FISA order – or federal agents have shown up at your door alleging you violated the Foreign Intelligence Surveillance Act. You’re facing 10 years in federal prison. That’s not speculation….
If you’re facing SEC charges in Los Angeles, you’re in serious trouble – and you need the best federal criminal defense attorney NOW. The Securities and Exchange Commission doesn’t mess around, they have virtually unlimited resources – and they’re coming after you with everything they’ve got. Federal conviction rates exceed 95%….
“While the Paycheck Protection Program (PPP) was intended as a lifeline for struggling businesses that were not able to pay their employees due to the economic impacts of the COVID-19 crisis, it ultimately proved to be a prime target for fraud. Of the hundreds of millions of dollars in forgivable,…