Responding to a FinCEN Civil Investigative Demand (CID)

Responding to a FinCEN Civil Investigative Demand (CID) So your probably sitting there with a Civil Investigative Demand from the Financial Crimes Enforcement Network and your hands are literaly shaking. Maybe your bank filed suspicious activity reports about your business. Maybe you didn’t file Currency Transaction Reports properly. Or maybe…

Responding to a Defense Contractor Civil Investigative Demand (CID)

Responding to a Defense Contractor Civil Investigative Demand (CID) So your probably staring at this Civil Investigative Demand about defense contracting fraud and your entire livelihood is about to vanish. Maybe DCAA found cost mischarging during an audit. Maybe you failed cybersecurity requirements under DFARS. Or maybe your just caught…

Responding to an Environmental Violations Civil Investigative Demand (Information Request)

Responding to an Environmental Violations Civil Investigative Demand (Information Request) So your probably sitting there with this EPA information request or DOJ environmental crimes subpoena and your entire business is about to be destroyed. Maybe you had a chemical spill you didn’t report properly. Maybe your wastewater discharge exceeded permit…

Responding to a Pharmaceutical Fraud Civil Investigative Demand (CID)

Responding to a Pharmaceutical Fraud Civil Investigative Demand (CID) So your probably holding this Civil Investigative Demand about pharmaceutical fraud and your entire pharma business is collapsing. Maybe a sales rep promoted off-label uses. Maybe you provided kickbacks disguised as speaker fees. Or maybe your just caught up in there…

Responding to a USDA Civil Investigative Demand (CID)

Responding to a USDA Civil Investigative Demand (CID) So your probably staring at this Civil Investigative Demand from the USDA and your entire farming operation is about to collapse. Maybe you had crop insurance claims that weren’t perfect. Maybe there’s issues with your SNAP retailer authorization. Or maybe your just…

Responding to an FTC Bureau of Competition Civil Investigative Demand (CID)

Responding to an FTC Bureau of Competition Civil Investigative Demand (CID) So your probably holding this FTC civil investigative demand about antitrust violations and your entire business strategy is unraveling. Maybe competitors complained about your pricing. Maybe your merger triggered review. Or maybe your just caught up in there latest…

Responding to a Department of Labor Civil Investigative Demand (Investigation Notice)

Responding to a Department of Labor Civil Investigative Demand (Investigation Notice) So your probably holding this DOL investigation notice about wage and hour violations and your entire business model is crumbling. Maybe an employee complained about overtime. Maybe you misclassified workers as contractors. Or maybe your just caught up in…

Responding to an Export Control Civil Investigative Demand (Administrative Subpoena)

Responding to an Export Control Civil Investigative Demand (Administrative Subpoena) So your probably holding this administrative subpoena from DDTC or BIS about export violations and your entire defense business is about to be destroyed. Maybe you exported technical data without a license. Maybe someone accessed ITAR-controlled information who shouldn’t have….

Responding to an SBA Civil Investigative Demand (CID)

Responding to an SBA Civil Investigative Demand (CID) So your probably staring at this Civil Investigative Demand from the SBA or DOJ about your PPP loan, EIDL, or 8(a) certification and your entire business is collapsing. Maybe you made errors on loan applications. Maybe you misrepresented your disadvantaged status. Or…

Responding to an Immigration Fraud Civil Investigative Demand (CID)

Responding to an Immigration Fraud Civil Investigative Demand (CID) So your probably holding this Civil Investigative Demand from ICE, HSI, or DOJ about immigration fraud and your entire business or life is unraveling. Maybe you sponsored H-1B workers improperly. Maybe there’s issues with your I-9 forms. Or maybe your just…

Responding to a Grant Fraud Civil Investigative Demand (CID)

Responding to a Grant Fraud Civil Investigative Demand (CID) So your probably sitting there with this Civil Investigative Demand about federal grant fraud and your entire research career or institution is crumbling. Maybe you had issues with data in publications. Maybe there’s problems with effort reporting. Or maybe your just…

Responding to a Pension Fund Civil Investigative Demand (CID)

Responding to a Pension Fund Civil Investigative Demand (CID) So your probably sitting there with this Civil Investigative Demand from DOL or DOJ about pension fund violations and your entire retirement plan is under attack. Maybe there’s issues with participant loans. Maybe you had prohibited transactions. Or maybe your just…

Responding to an Education Fraud Civil Investigative Demand (CID)

Responding to an Education Fraud Civil Investigative Demand (CID) So your probably holding this Civil Investigative Demand from DOJ or DOE about education fraud and your entire institution is collapsing. Maybe you had issues with the 90/10 rule. Maybe there’s problems with recruiter compensation. Or maybe your just caught up…

Responding to a CFTC Civil Investigative Demand (CID)

Responding to a CFTC Civil Investigative Demand (CID) So your probably sitting there reading this Civil Investigative Demand from the Commodity Futures Trading Commission and your absolutely losing your mind. Maybe they think you manipulated commodity prices. Maybe someone reported your trading strategies as fraudulent. Or maybe your caught up…

Responding to an IRS Civil Investigative Demand (Summons)

Responding to an IRS Civil Investigative Demand (Summons) So your probably staring at this IRS summons demanding every financial record you’ve touched in the last six years and your hands are literaly shaking. Maybe they think you underreported income. Maybe someone reported you for tax fraud. Or maybe your just…

Responding to a Tax Fraud Civil Investigative Demand (CID)

Responding to a Tax Fraud Civil Investigative Demand (CID) So your probably sitting there with this Department of Justice Civil Investigative Demand about tax fraud and your entire life is flashing before your eyes. Maybe the IRS referred your case for criminal prosecution. Maybe a whistleblower claimed you filed false…

Responding to an FCPA Civil Investigative Demand (CID)

Responding to an FCPA Civil Investigative Demand (CID) So your probably reading this Civil Investigative Demand about Foreign Corrupt Practices Act violations and your stomach is in knots. Maybe a competitor reported your overseas business practices. Maybe a whistleblower claimed you bribed foreign officials. Or maybe your just caught up…

Responding to a Money Laundering Civil Investigative Demand (CID)

Responding to a Money Laundering Civil Investigative Demand (CID) So your probably sitting there with this Civil Investigative Demand about money laundering and your entire life is falling apart. Maybe your bank transactions got flagged. Maybe someone claimed you structured deposits. Or maybe your business dealings triggered there algorithms. Look,…

Responding to a FINRA Civil Investigative Demand (Rule 8210 Request)

Responding to a FINRA Civil Investigative Demand (Rule 8210 Request) So your probably sitting at your desk right now staring at this FINRA Rule 8210 letter demanding every document and communication you’ve had for the past five years. Maybe a customer complained about losses. Maybe your firm flagged unusual trading…

Responding to a Medicare/Medicaid Civil Investigative Demand (CID)

Responding to a Medicare/Medicaid Civil Investigative Demand (CID) So your probably sitting there with a Civil Investigative Demand from the Department of Justice about Medicare or Medicaid billing and your entire world is collapsing. Maybe a whistleblower filed a qui tam lawsuit against you that’s been under seal for months….

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…

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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…