Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
Facing a Civil Investigative Demand (CID) for education fraud? Learn how federal investigations target Title IV violations, the 90/10 rule,...
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Received a DOJ Civil Investigative Demand (CID) for alleged wire fraud under 18 U.S.C. ยง 1343? Learn what wire fraud...
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Facing a USDA Civil Investigative Demand (CID)? Learn the dangers of federal agricultural fraud investigations, including crop insurance, SNAP, and...
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Facing a Civil Investigative Demand (CID) for trade violations? Learn what triggers DOJ and CBP customs fraud investigations, the devastating...
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Received a DOJ Civil Investigative Demand (CID) for tax fraud? Learn the critical differences between IRS and DOJ investigations, potential...
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Learn how to respond to a State Attorney General Civil Investigative Demand (CID), including document production, negotiating scope, protecting privilege,...
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Facing a DOJ Civil Investigative Demand (CID) for securities fraud? Learn the difference between SEC and DOJ actions, potential penalties,...
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Facing a Civil Investigative Demand (CID) from DOJ or HUD for real estate or mortgage fraud? Learn about federal investigations,...
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Received a procurement fraud Civil Investigative Demand (CID)? Learn how the DOJ investigates alleged False Claims Act violations, the risk...
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Facing a Civil Investigative Demand (CID) for pharmaceutical fraud? Learn the risks of Anti-Kickback and False Claims Act violations, whistleblower...
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