Resources

PPP Loan Fraud Defense Lawyers

The federal government allocates significant resources to identifying the scope and scale of Payment Protection Program fraud. Business owners face fines and jail terms from the resulting federal investigations. The SBA audits companies that received $2 million or more in PPP loans. Several federal agencies, including the FBI, the DOJ, and IRS, conduct criminal fraud [...]

Billing Fraud Defense Guide

Discover what you need to know about billing fraud and the steps you can take to preserve your freedom and protect your healthcare business. [...]

What Is Obstruction of Justice?

In obstruction of justice cases, the crime is considered to be committed against justice itself, as an offender seeks to thwart the process of justice and the orderly proceedings of the justice system. Anyone from a regular person to a president can be accused and convicted of this crime and face severe penalties at both [...]

What Is Search and Seizure?

Search and seizure is a legal procedure in which law enforcement officials conduct an examination of a person's property or premises to look for evidence of a crime and take possession of any relevant items found. [...]

What To Do After Being Charged With Money Laundering

Immediately invoke your right to remain silent and hire an experienced federal white-collar criminal defense attorney. Do not discuss the facts of your case or your finances with anyone—including law enforcement, colleagues, or family—without your lawyer present. Money laundering transforms illegally obtained resources through legal businesses and transactions to appear legitimate. Federal money laundering charges [...]

Federal Asset Forfeiture

Federal law permits the government to seize and take ownership, or “forfeit,” any real or personal property that it can connect with a federal crime. In cases not involving controlled substances, such as cases involving fraud, the government must prove that the property was involved in an illegal transaction, or traceable to such illegal transaction. [...]