Uncategorized
The Right to Remain Silent in Federal Investigations
The right exists at every stage. Most people exercise it at the worst possible moment, which is the moment after...
Read More
LEGAL INSIGHTS
Legal Insights & Updates
Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
Uncategorized
Target, Subject, or Witness: What Does My Status Mean in a Federal Investigation?
The category you occupy at the beginning of an investigation is not the category you will necessarily occupy at its...
Read More
Uncategorized
Target Letter vs. Grand Jury Subpoena: What Is the Difference?
They arrive in similar envelopes. They produce similar fear. They require entirely different responses. A grand jury subpoena and a...
Read More
Uncategorized
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...
Read More
Uncategorized
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...
Read More
Uncategorized
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...
Read More
Uncategorized
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...
Read More
Uncategorized
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...
Read More
Uncategorized
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...
Read More
Uncategorized
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...
Read More
URGENT
Take Control of Your Situation
Our team is standing by to discuss your legal options
Get Advice From An Experienced Criminal Defense Lawyer
All You Have To Do Is Call (212) 300-5196 To Receive Your Free Case Evaluation.
Facing Criminal Charges?
Don't wait. Every moment matters when your freedom is at stake. Our attorneys are available 24/7 for a free, confidential consultation.