The Grand Jury Exists to Indict You \n\n Of the 160,000 federal cases presented to grand juries in a recent reporting period, exactly eleven returned a...
The prosecution of a federal hate crime requires the government to prove something it almost never proves in any other criminal case: why. Not what the...
The government recovered $6.8 billion through the False Claims Act in fiscal year 2025, and more than $5.7 billion of that figure came from healthcare....
Federal Human Trafficking Defense \n\n The accusation precedes the investigation. In federal human trafficking cases under 18 U.S.C. 1589 through 1592,...
The two years are not negotiable, and that is the point. \n\n Section 1028A of Title 18 imposes a mandatory consecutive sentence of twenty-four months on...
Federal Immigration Fraud Defense \n\n The federal government prosecutes immigration fraud with a severity that most defendants do not anticipate until...
The oldest federal fraud statute is also the most promiscuous, and the government has never been embarrassed by that fact. \n\n Section 1341 of Title 18...
The federal government does not charge money laundering because it cares about your bank account. It charges money laundering because money laundering...
The government does not distinguish between the person who orchestrated a $55 million loan conspiracy and the borrower who inflated an income figure on a...
The government does not need to prove you committed the underlying crime. It needs to prove you interfered with its investigation of the crime. That...