Sec Investigation Defense
The Commission Has Already Formed Its Theory Before You Receive the Letter Most people who become subjects of an SEC...
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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.
RICO Conspiracy Defense
The federal government does not need you to have committed a crime to convict you of one. Under 18 U.S.C....
Read MoreFederal Public Corruption Defense
The prosecution of public officials in federal court has contracted. Not in volume, but in doctrine. Three Supreme Court decisions...
Read MorePpp Loan Fraud Defense
The Federal Government Will Prosecute PPP Fraud Until 2032. The Question Is Whether You Will Be Ready. Six years after...
Read MorePonzi Scheme Federal Defense
The accusation itself functions as a conviction in the public record, and the government knows this before the indictment is...
Read MoreMCA Debt Defense in New York
The merchant cash advance industry in New York has entered a period of sustained legal deterioration for funders. Between 2023...
Read MoreMCA Confession of Judgment Defense
The confession of judgment was the preferred instrument of the merchant cash advance industry for a reason that had nothing...
Read MoreInsider Trading Defense
The government does not need to prove that you made money. It needs to prove that you traded while possessing...
Read MoreFederal Witness Tampering Defense
Federal Witness Tampering Defense The distance between an ill-considered phone call and a federal prison sentence has never been shorter...
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