Responding to a Consumer Protection Civil Investigative Demand (CID)

Responding to a Consumer Protection Civil Investigative Demand (CID) So your probably freaking out right now because the FTC or CFPB just hit you with a Civil Investigative Demand claiming your business practices are “unfair” or “deceptive.” Maybe a competitor reported you. Maybe consumer complaints triggered it. Or maybe your…

Responding to an HHS Civil Investigative Demand (CID)

Responding to an HHS Civil Investigative Demand (CID) So your probably sitting there shaking because the Department of Health and Human Services just hit you with a Civil Investigative Demand about HIPAA violations, Medicare fraud, or some other healthcare compliance nightmare. Maybe a disgruntled employee reported you to the OIG…

Responding to a Securities Fraud Civil Investigative Demand (CID)

Responding to a Securities Fraud Civil Investigative Demand (CID) So your probably reading this Civil Investigative Demand from the Department of Justice about supposed securities fraud and your entire world is crashing down. Maybe someone accused you of insider trading. Maybe there investigating market manipulation allegations. Or maybe your company’s…

Responding to a Bank Fraud Civil Investigative Demand (CID)

Responding to a Bank Fraud Civil Investigative Demand (CID) So your probably sitting in your office right now with a Civil Investigative Demand from DOJ about supposed bank fraud, money laundering, or Bank Secrecy Act violations and your absolutely losing your mind. Maybe suspicious transactions triggered it. Maybe a whistleblower…

Responding to an OSHA Civil Investigative Demand (CID)

Responding to an OSHA Civil Investigative Demand (CID) So your probably reading this Civil Investigative Demand from OSHA about workplace safety violations and your absolutely panicking. Maybe there was a serious accident at your facility. Maybe an employee died and now there investigating for willful violations. Or maybe a disgruntled…

Responding to a Mail Fraud Civil Investigative Demand (CID)

Responding to a Mail Fraud Civil Investigative Demand (CID) So your probably reading this Civil Investigative Demand about mail fraud and your entire world is collapsing around you. Maybe the Postal Inspectors are investigating your marketing materials. Maybe someone claimed your mailings were deceptive. Or maybe your business correspondence crossed…

Responding to a Wire Fraud Civil Investigative Demand (CID)

Responding to a Wire Fraud Civil Investigative Demand (CID) So your probably sitting there with a Civil Investigative Demand from DOJ about wire fraud and your hands are literaly shaking. Maybe they think your business emails were fraudulent. Maybe someone reported your online sales practices. Or maybe your electronic communications…

NYC Medical License Defense Lawyers

NYC Medical License Defense Lawyers | Professional Discipline & DEA Investigation Attorneys So your probably sitting in your office right now staring at that letter from OPMC or maybe you just got served with a DEA subpoena and your hands are literally shaking. Maybe a patient filed a complaint about…

Responding to a Healthcare Fraud Civil Investigative Demand (CID)

Responding to a Healthcare Fraud Civil Investigative Demand (CID) So your probably sitting there with shaking hands reading this terrifying document from the Department of Justice demanding every single billing record, patient file, and email your practice has generated in the last six years. Maybe a whistleblower complaint triggered it….

Responding to an FDA Civil Investigative Demand (CID)

Responding to an FDA Civil Investigative Demand (CID) So your probably staring at this massive document demand from the FDA and your hands are literaly shaking. Maybe your drug manufacturing facility just got inspected and they found “issues.” Maybe someone reported adverse events from your dietary supplement. Or maybe your…

Responding to an EPA Civil Investigative Demand (CID)

Responding to an EPA Civil Investigative Demand (CID) So your probably sitting in your office right now staring at this terrifying document from the EPA demanding every single document your company has touched in the last five years. Maybe they showed up unannounced for an “inspection” and left you with…

Responding to a State Attorney General Civil Investigative Demand (CID)

Responding to a State Attorney General Civil Investigative Demand (CID) State Attorneys General wield significant investigative power through Civil Investigative Demands (CIDs), particularly in consumer protection, fraud, and unfair business practice investigations. These pre-litigation discovery tools allow state AGs to compel document production, written responses, and testimony without filing a…

Federal Drug Trafficking Defense Lawyers

RICO Defense Lawyers

Securities Fraud Lawyers

child pornography defense lawyers

Rape Defense Lawyers

North Carolina PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your Raleigh business with a 10-day response deadline. Or FBI agents showed up at your Charlotte office asking questions about your 2020 PPP loan application and employee count. Maybe you…

New York PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your Manhattan business with a 10-day response deadline. Or FBI agents showed up at your Brooklyn office asking questions about your 2020 PPP loan application and employee count. Maybe you…

New Mexico PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your Albuquerque business with a 10-day response deadline. Or FBI agents showed up at your Santa Fe office asking questions about your 2020 PPP loan application and employee count. Maybe…

New Jersey PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your Newark business with a 10-day response deadline. Or FBI agents showed up at your Jersey City office asking questions about your 2020 PPP loan application and employee count. Maybe…

New Hampshire PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your Manchester business with a 10-day response deadline. Or FBI agents showed up at your Concord office asking questions about your 2020 PPP loan application and employee count. Maybe you…

Nevada PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your Las Vegas business with a 10-day response deadline. Or FBI agents showed up at your Reno office asking questions about your 2020 PPP loan application and employee count. Maybe…

Nebraska PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your Omaha business with a 10-day response deadline. Or FBI agents showed up at your Lincoln office asking questions about your 2020 PPP loan application and employee count. Maybe you…

Montana PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your Billings business with a 10-day response deadline. Or FBI agents showed up at your Missoula office asking questions about your 2020 PPP loan application and employee count. Maybe you…

Missouri PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your St. Louis business with a 10-day response deadline. Or FBI agents showed up at your Kansas City office asking questions about your 2020 PPP loan application and employee count….

Mississippi PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your Jackson business with a 10-day response deadline. Or FBI agents showed up at your Gulfport office asking questions about your 2020 PPP loan application and employee count. Maybe you…

Minnesota PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your Minneapolis business with a 10-day response deadline. Or FBI agents showed up at your St. Paul office asking questions about your 2020 PPP loan application and employee count. Maybe…

Michigan PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your Detroit business with a 10-day response deadline. Or FBI agents showed up at your Grand Rapids office asking questions about your 2020 PPP loan application and employee count. Maybe…

Massachusetts PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your Boston business with a 10-day response deadline. Or FBI agents showed up at your Worcester office asking questions about your 2020 PPP loan application and employee count. Maybe you…

Maryland PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your Baltimore business with a 10-day response deadline. Or FBI agents showed up at your Greenbelt office asking questions about your 2020 PPP loan application and employee count. Maybe you…

Maine PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your Portland business with a 10-day response deadline. Or FBI agents showed up at your Bangor office asking questions about your 2020 PPP loan application and employee count. Maybe you…

Louisiana PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your New Orleans business with a 10-day response deadline. Or FBI agents showed up at your Baton Rouge office asking questions about your 2020 PPP loan application and employee count….

Kentucky PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week. Maybe they’re requesting PPP loan documentation for your Louisville business with a 10-day response deadline. Or FBI agents showed up at your Lexington office asking questions about your 2020 PPP loan application and employee count. Maybe you…

Kentucky PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week, maybe requesting PPP loan documentation for your Louisville business with a 10-day response deadline, maybe after FBI agents showed up at your Lexington office asking questions about your 2020 PPP loan application and employee count, maybe after…

Kansas PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week, maybe requesting PPP loan documentation for your Wichita business with a 10-day response deadline, maybe after FBI agents showed up at your Kansas City office asking questions about your 2020 PPP loan application and employee count, maybe…

Iowa PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week, maybe requesting PPP loan documentation for your Des Moines business with a 10-day response deadline, maybe after FBI agents showed up at your Cedar Rapids office asking questions about your 2020 PPP loan application and employee count,…

Indiana PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week, maybe requesting PPP loan documentation for your Indianapolis business with a 10-day response deadline, maybe after FBI agents showed up at your Fort Wayne office asking questions about your 2020 PPP loan application and employee count, maybe…

Illinois PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week, maybe requesting PPP loan documentation for your Chicago business with a 10-day response deadline, maybe after FBI agents showed up at your Naperville office asking questions about your 2020 PPP loan application and employee count, maybe after…

Idaho PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week, maybe requesting PPP loan documentation for your Boise business with a 10-day response deadline, maybe after FBI agents showed up at your Nampa office asking questions about your 2020 PPP loan application and employee count, maybe after…

Hawaii PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week, maybe requesting PPP loan documentation for your Honolulu business with a 10-day response deadline, maybe after FBI agents showed up at your Hilo office asking questions about your 2020 PPP loan application and employee count, maybe after…

Georgia PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week, maybe requesting PPP loan documentation for your Atlanta business with a 10-day response deadline, maybe after FBI agents showed up at your Marietta office asking questions about your 2020 PPP loan application and employee count, maybe after…

Florida PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week, maybe requesting PPP loan documentation for your Miami business with a 10-day response deadline, maybe after FBI agents showed up at your Tampa office asking questions about your 2020 PPP loan application and employee count, maybe after…

Delaware PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week, maybe requesting PPP loan documentation for your Wilmington business with a 10-day response deadline, maybe after FBI agents showed up at your Newark office asking questions about your 2020 PPP loan application and employee count, maybe after…

Connecticut PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week, maybe requesting PPP loan documentation for your Hartford business with a 10-day response deadline, maybe after FBI agents showed up at your New Haven office asking questions about your 2020 PPP loan application and employee count, maybe…

Colorado PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week, maybe requesting PPP loan documentation for your Denver business with a 10-day response deadline, maybe after FBI agents showed up at your Colorado Springs office asking questions about your 2020 PPP loan application and employee count, maybe…

California PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week, maybe requesting PPP loan documentation for your Los Angeles business with a 10-day response deadline, maybe after FBI agents showed up at your San Diego office asking questions about your 2020 PPP loan application and employee count,…

Arkansas PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week, maybe requesting PPP loan documentation for your Little Rock business with a 10-day response deadline, maybe after FBI agents showed up at your Fort Smith office asking questions about your 2020 PPP loan application and employee count,…

Arizona PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week, maybe requesting PPP loan documentation for your Phoenix business with a 10-day response deadline, maybe after FBI agents showed up at your Mesa office asking questions about your 2020 PPP loan application and employee count, maybe after…

Alaska PPP Loan Fraud Lawyers

You got a letter from the SBA Office of Inspector General last week, maybe requesting PPP loan documentation for your Anchorage business with a 10-day response deadline, maybe after FBI agents showed up at your Fairbanks office asking questions about your 2020 PPP loan application and employee count, maybe after…