Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
Accused of Employee Retention Tax Credit (ERTC) fraud? Learn about ERTC eligibility, common fraud schemes, IRS enforcement, severe civil and...
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Learn how entrapment defenses work in federal SBA loan fraud cases, including PPP and EIDL prosecutions. Discover what counts as...
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Learn how the False Claims Act impacts PPP loan recipients who submitted false or misleading applications or forgiveness forms. Understand...
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Facing federal bank fraud charges under 18 USC 1344? Learn what constitutes bank fraud, the elements prosecutors must prove, severe...
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Facing federal computer fraud charges under 18 USC 1030 (CFAA)? Learn how prosecutors use the CFAA, penalties, the Van Buren...
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Facing federal counterfeiting charges under 18 USC 471? Learn how the Secret Service investigates fake currency, elements prosecutors must prove,...
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Federal Counterfeiting Charges - What You Need to Know Understanding Counterfeiting Beyond Fake Money When most people think of counterfeiting,...
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Facing federal counterfeiting charges for fake currency, documents, or goods? Learn about federal statutes, penalties up to 25 years, and...
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Federal Credit Card Fraud Sentencing Guidelines: What the 26-Month Average Doesn't Tell You The average federal credit card fraud sentence...
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Learn how lawyers can defend clients facing federal healthcare fraud charges, including Medicare/Medicaid fraud, Anti-Kickback violations, Stark Law, and False...
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