Responding to a Trade Violations Civil Investigative Demand (CID)

Responding to a Trade Violations Civil Investigative Demand (CID) So your probably sitting there with this Civil Investigative Demand from DOJ or CBP about customs fraud and your entire import business is collapsing. Maybe you transshipped goods to avoid tariffs. Maybe there’s issues with country of origin declarations. Or maybe…

Responding to an Intellectual Property Theft Civil Investigative Demand (CID)

Responding to an Intellectual Property Theft Civil Investigative Demand (CID) So your probably holding this Civil Investigative Demand from DOJ or FBI about trade secret theft and your entire career is imploding. Maybe you took files when leaving your employer. Maybe you collaborated with foreign researchers. Or maybe your just…

Responding to an Energy Sector Fraud Civil Investigative Demand (CID)

Responding to an Energy Sector Fraud Civil Investigative Demand (CID) So your probably sitting there with this Civil Investigative Demand from FERC, DOJ, or DOE about energy fraud and your entire business is imploding. Maybe you manipulated electricity markets. Maybe there’s issues with renewable energy tax credits. Or maybe your…

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…

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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Hunterdon County Cocaine Possession Lawyers

You got charged with cocaine possession last week in Hunterdon County, maybe after you got pulled over on Route 31 near Flemington and the officer found a small plastic bag during the search of your car, maybe after a traffic stop on Route 202 in Raritan Township where the K-9…

Alabama PPP Loan Fraud Lawyers

Alabama PPP Loan Fraud Lawyers April 2024: U.S. District Court Judge L. Scott Coogler sentences Kenzarian Lemark Harris, 38, to 36 months in federal prison for wire fraud involving a $20,833 PPP loan. Same courthouse, same judge, same charges—Reginald Dewayne Rhodes, Jr., 26, receives 18 months for an $11,770 PPP…

Alaska PPP Loan Fraud Lawyers

Alaska PPP Loan Fraud Lawyers FBI agents contacted you about your 2020 PPP loan. Or an SBA audit flagged your Alaska business for investigation. You filled out forms during lockdowns when guidance changed weekly, got approved, survived the pandemic. Now federal prosecutors in the District of Alaska say you committed…

Alabama PPP Loan Fraud Lawyers

Alabama PPP Loan Fraud Lawyers FBI agents appeared at your Birmingham office. Or SBA investigators sent a letter demanding records for your 2020 PPP loan—the one you applied for when Alabama’s lockdown shut your business down and you needed payroll money to survive. You filled out forms based on SBA…

Insider Trading – When Is It Civil Or Criminal

Insider Trading: Civil Or Criminal Penalties If you’re thinking of doing insider trading, or have already done it – you may wonder what are the possible legal ramifications if the law catches up with you. You may be at risk for either criminal, or civil penalties. If you’re caught, and…

Summons Vs Subpoena

What’s the Difference Between a Summons and a Subpoena? Understanding Legal Notices Getting any kind of legal notice can be stressful – whether it’s a summons, subpoena, or something else entirely. It’s natural to feel anxious when you receive an official document from a court or government agency. But it’s…

What is a Drug Sting Operation?

What is a Drug Sting Operation? You’re here, because you want to understand drug sting operations. Let’s break it down, in simple terms. A drug sting operation, is when law enforcement officers go undercover, to catch people attempting to buy or sell illegal drugs. It’s a deceptive tactic, used to…

What Typically Triggers a DEA Investigation?

If You Are Contacted by the DEA If you are contacted by the DEA, it is important that you immediately contact a DEA defense lawyer. Your lawyer will be able to advise you on how to respond to the investigation and will be able to ensure that your rights are protected. In…

What Typically Triggers a DEA Investigation?

Understanding DEA Investigations and Your Rights If You Are Contacted by the DEA If you are contacted by the DEA, it is important that you immediately contact a DEA defense lawyer. Your lawyer will be able to advise you on how to respond to the investigation and will be able…

Why would the FBI contact me?

Why Would the FBI Contact Me? Getting a call or visit from the FBI can be unsettling. Your mind probably jumps to all kinds of scary scenarios about why they want to talk to you. But don’t panic. The reasons the feds might contact you are wide-ranging. Here’s an overview…

SNAP Violation Examples

SNAP Violations: Retailers and Recipients Overview of SNAP Rules and Regulations The Supplemental Nutrition Assistance Program (SNAP) contains a wealth of rules and regulations intended to ensure that needy households have necessary food. Violations of the SNAP rules undermine the purpose of the program. If you’re a retailer who serves…