Federal Public Corruption Defense
The prosecution of public officials in federal court has contracted. Not in volume, but in doctrine. Three Supreme Court decisions...
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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.
Ppp 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...
Read MoreFederal Wire Fraud Defense
The statute was written to be vague, and the government has spent sixty years exploiting that fact. Section 1343 of...
Read MoreFederal Tax Evasion Defense
The Government Must Prove You Intended to Cheat Ninety percent of federal tax evasion prosecutions end in conviction. That figure,...
Read MoreFederal Student Loan Fraud Defense
Federal Student Loan Fraud Defense The distinction between a misstatement on a FAFSA form and a federal felony conviction rests...
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