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Should I Cooperate With an FBI Investigation?
Cooperation is a legal mechanism with defined terms and consequences. It is not a disposition. The question of whether to...
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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.
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Should I Cooperate With Federal Prosecutors? Risks and Rewards
Cooperation is the most consequential decision available in the federal criminal system. It is also the decision most often made...
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Securities Fraud: SEC Investigations and Criminal Exposure
The SEC investigation and the criminal investigation are not the same proceeding. They are frequently the same facts, viewed through...
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Safety Valve Provisions: Avoiding Mandatory Minimums in Drug Cases
The safety valve exists because Congress eventually acknowledged what judges had been saying for years: that mandatory minimums, applied without...
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Received an FBI Target Letter — What Should I Do Now?
The letter has already been sent; what happens next is the only question that matters. A target letter from the...
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RICO Charges in Federal Court: What You’re Really Facing
RICO is not a charge about organized crime, though it was designed for organized crime. It is a charge about...
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PPP Loan Fraud Investigations: What You Need to Know
The Paycheck Protection Program distributed more than eight hundred billion dollars in relief funds between 2020 and 2021. The investigation...
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Obstruction of Justice in Federal Cases
Obstruction charges are often the most serious charges in a federal indictment that did not begin as an obstruction investigation....
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Non-Custodial FBI Interviews: Do I Have Rights?
The rights are present. The warnings are not. The distinction between those two facts is the one that matters. A...
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I Was Served a Federal Grand Jury Subpoena — Now What?
Service of a federal grand jury subpoena is not the beginning of your legal exposure. It is the moment you...
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