SNAP Violations
received a SNAP Vendor Violation Letter
If you’ve received a SNAP vendor violation letter from the USDA, learn what it means, common SNAP EBT merchant violations,...
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LEGAL INSIGHTS
Legal Insights & Updates
Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
Fraud
Residential Mortgage Fraud In The First Degree: New York Penal Law 187.25
Learn what constitutes residential mortgage fraud in the first degree under New York Penal Law 187.25, including the legal definition,...
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Fraud
Residential Mortgage Fraud In The Second Degree: New York Penal Law 187.20
Understanding Residential Mortgage Fraud in the Second Degree When you apply for a mortgage, you submit paperwork that allows you...
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Civil Investigative Demands
Responding to a Bank Fraud Civil Investigative Demand (CID)
Received a DOJ Civil Investigative Demand (CID) for alleged bank fraud, AML, or BSA violations? Learn what a bank fraud...
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Civil Investigative Demands
Responding to a CFTC Civil Investigative Demand (CID)
Received a CFTC Civil Investigative Demand (CID)? Learn what a CFTC CID means, potential penalties, triggers for investigations, risks for...
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Civil Investigative Demands
Responding to a Consumer Protection Civil Investigative Demand (CID)
Received a Civil Investigative Demand (CID) from the FTC or CFPB? Learn what a consumer protection CID is, possible penalties,...
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Civil Investigative Demands
Responding to a Defense Contractor Civil Investigative Demand (CID)
Facing a Civil Investigative Demand (CID) as a defense contractor? Learn how to respond to DOJ, DCAA, and DCIS investigations...
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Civil Investigative Demands
Responding to a Department of Labor Civil Investigative Demand (Investigation Notice)
Received a Department of Labor Civil Investigative Demand on wage and hour, overtime, or worker misclassification? Learn how DOL investigations...
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Civil Investigative Demands
Responding to a Federal Grand Jury Subpoena
Facing a federal grand jury subpoena? Learn the dangers of responding without legal counsel, potential contempt or obstruction charges, document...
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Civil Investigative Demands
Responding to a FinCEN Civil Investigative Demand (CID)
Facing a FinCEN Civil Investigative Demand (CID)? Learn what triggers FinCEN investigations, the scope of CIDs, the risk of severe...
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