OUR BLOG
What is the IRS Whistleblower Program? Implications for Taxpayers
What is the IRS Whistleblower Program? Implications for Taxpayers The IRS Whistleblower Program provides monetary awards to people who blow the whistle on tax fraud. If you have evidence of tax noncompliance that leads to… Read More
How to Handle an IRS Interview or Summons
How to Handle an IRS Interview or Summons Dealing with the IRS can be intimidating, but having some knowledge about your rights and responsibilities can help make the process less stressful. This article provides practical… Read More
Your Miranda Rights in IRS Criminal Investigations
Your Miranda Rights in IRS Criminal Investigations Dealing with the IRS can be scary, especially if you find yourself the subject of a criminal investigation. Many people don’t realize that you actually have certain rights… Read More
How IRS Special Agents Build Criminal Tax Investigations
How IRS Special Agents Build Criminal Tax Investigations IRS Special Agents have a tough job. They are responsible for investigating potential criminal violations of the tax code and related financial crimes. It’s not always an… Read More
How to Handle an IRS Audit or Investigation
How to Handle an IRS Audit or Investigation Getting a letter from the IRS saying you’re being audited can be scary. But try to stay calm–with the right preparation, you can get through it. This… Read More
Signs the IRS is Investigating You and What to Do
Signs the IRS is Investigating You and What to Do Dealing with the IRS can be scary. An audit or investigation can make anyone feel anxious. But there are things you can do to protect… Read More
The DEA’s Power to Suspend and Revoke Registrations
The DEA’s Authority to Revoke Controlled Substance Registrations The Drug Enforcement Administration (DEA) wields significant power to suspend or revoke registrations allowing pharmacies, pharmacists, and prescribers to dispense controlled substances. This authority enables the DEA… Read More
Importation and Exportation of Narcotics Under DEA Oversight
Navigating the Complex World of Importing and Exporting Narcotics The world of importing and exporting narcotics is highly complex and regulated. As an average citizen, you may not think much about how prescription painkillers, sedatives… Read More
DEA Authority Over Prescribing and Pharmacy Dispensing
DEA Authority Over Prescribing and Pharmacy Dispensing The Drug Enforcement Administration (DEA) is the federal agency responsible for enforcing the controlled substances laws and regulations in the United States. The DEA’s authority over prescribing and… Read More
DEA’s Role in Taking Down the Medellín Drug Cartel
DEA’s Role in Taking Down the Medellín Drug Cartel The Medellín drug cartel—led by Pablo Escobar—was once one of the most powerful criminal organizations in the world. During the 1980s and early 1990s, they controlled… Read More
Famous Money Laundering and Drug Trafficking Rings Targeted by DEA
Famous Money Laundering and Drug Trafficking Rings Targeted by the DEA The illegal drug trade is a massive global industry generating hundreds of billions of dollars in revenue every year. Critical to the success of… Read More
Rogue Online Pharmacies Like Rx Limited Under DEA Scrutiny
Rogue Online Pharmacies Like Rx Limited Under DEA Scrutiny Online pharmacies can provide convenient access to prescription medications. But some “rogue” online pharmacies sell potentially dangerous or counterfeit drugs and operate illegally, putting consumers at… Read More
Gene Haislip: Pioneering DEA Leader Against Quaaludes and MDMA
Gene Haislip: Pioneering DEA Leader Against Quaaludes and MDMA Gene Haislip was a pioneering leader at the Drug Enforcement Administration (DEA) who spearheaded major efforts to crack down on the recreational drugs methaqualone (Quaaludes) and… Read More
The DEA’s Use of Prescription Data to Target Suspicious Orders
The DEA’s Use of Prescription Data to Target Suspicious Orders The Drug Enforcement Administration (DEA) collects data on the sale and purchase of controlled substances and prescription drugs, including opioids, from manufacturers and distributors. They… Read More
Asset Forfeiture Laws and Policies Under DEA Discretion
Asset Forfeiture Laws and Policies Under DEA Discretion Asset forfeiture is when the government takes property connected to a crime. The Drug Enforcement Administration (DEA) uses asset forfeiture a lot to fight drug crimes. Asset… Read More
Drug Gangs Exploiting the Opioid Epidemic and Addiction Crisis
Drug Gangs Exploiting the Opioid Epidemic and Addiction Crisis The opioid epidemic in America has wrecked small towns and families across the country. There are heartbreaking stories of Americans getting hooked on prescription painkillers, then… Read More
Curbing Opioid Theft and Diversion by Street Gangs and Criminals
Curbing Opioid Theft and Diversion by Street Gangs and Criminals The opioid epidemic has been ravaging communities across the United States for years now. While there are many complex factors behind this crisis, one issue… Read More
Aggressive Enforcement Tactics and Allegations of Overreach
Aggressive Enforcement Tactics and Allegations of Overreach Law enforcement agencies have a tough job – they need to enforce the law and maintain public order, but they also need to do it in a fair… Read More
Balancing Privacy and Security: The DEA’s Information Authorities
Balancing Privacy and Security: The DEA’s Information Authorities The Drug Enforcement Administration (DEA) has a tough job. They need to gather intelligence and investigate crimes related to illegal drugs. But they also have to balance… Read More
Seizing Assets and Disrupting Finances of Drug Traffickers
Seizing Assets and Disrupting Finances of Drug Traffickers The illegal drug trade is a massive global industry generating hundreds of billions of dollars in revenue annually. Much of this money flows back into the hands… Read More
Phantom Billing Schemes and Healthcare Fraud Enforcement
Phantom Billing Schemes and Healthcare Fraud Enforcement Healthcare fraud is a big problem that costs taxpayers lots of money every year. One common type of healthcare fraud is called “phantom billing.” Phantom billing happens when… Read More
The Rise of Fentanyl and Synthetic Opioids Under DEA Scrutiny
The Rise of Fentanyl and Synthetic Opioids Under DEA Scrutiny The opioid epidemic in America has evolved rapidly over the past decade. What started as widespread misuse of prescription painkillers like OxyContin and Vicodin has… Read More
An Inside Look at DEA Investigative Procedures and Techniques
An Inside Look at DEA Investigative Procedures and Techniques The Drug Enforcement Administration (DEA) is the federal agency responsible for enforcing laws about controlled substances like illegal drugs. They investigate major criminal cases and recommend… Read More
How the DEA Prioritizes and Assigns Healthcare Fraud Investigations
How the DEA Prioritizes Healthcare Fraud Investigations The Drug Enforcement Administration (DEA) plays a key role in investigating criminal activity related to prescription drugs and controlled substances. An important part of their mission is combating… Read More
Interagency Cooperation: DEA Collaboration with Other Agencies
Interagency Cooperation: DEA Collaboration with Other Agencies Introduction The Drug Enforcement Administration (DEA) is the lead federal agency responsible for enforcing controlled substances laws and regulations in the United States. However, the DEA does not operate in… Read More
Insider Trading and Stock Market Manipulation Schemes
Insider Trading and Stock Market Manipulation Schemes Insider trading and stock market manipulation undermine trust in our financial markets. While not always illegal, these schemes often cross ethical and legal boundaries, harming investors and our… Read More
Bankruptcy Fraud and Concealing Assets from Federal Authorities
Bankruptcy Fraud and Concealing Assets from Federal Authorities When individuals or businesses file for bankruptcy, they are required by law to fully disclose all of their assets and liabilities. However, some debtors try to commit… Read More
The ATF and Prosecuting Federal Gun Crimes and Violations
The ATF and Prosecuting Federal Gun Crimes and Violations The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is the federal law enforcement agency responsible for enforcing federal laws and regulations related to firearms. The ATF works to reduce violent crime involving firearms through enforcement, regulation, and community outreach. This includes investigating and… Read More
Tax Evasion and Offshore Accounts Under IRS Scrutiny
Tax Evasion and Offshore Accounts Under IRS Scrutiny Using offshore accounts and companies to avoid or evade taxes has been a big issue for the IRS and Department of Justice for many years now. With… Read More
The FCPA and Prosecuting Foreign Bribery in Federal Court
The FCPA and Prosecuting Foreign Bribery in Federal Court The Foreign Corrupt Practices Act (FCPA) is a critically important law for prosecuting bribery of foreign officials. Enacted in 1977, the FCPA was a response to… Read More
Federal Efforts to Crack Down on Health Care Fraud
Federal Efforts to Crack Down on Health Care Fraud Health care fraud is a big problem in the United States. It happens when people lie to get more money from health insurance programs. The government… Read More
How Federal Grand Juries Operate in Criminal Investigations
How Federal Grand Juries Operate in Criminal Investigations and Cases The federal grand jury plays a critical role in the criminal process, but its operations are not well understood by the general public. This article… Read More
The Use of Informants and Cooperating Witnesses in Federal Cases
The Use of Informants and Cooperating Witnesses in Federal Cases Informants and cooperating witnesses are super common tools used by federal agencies like the FBI, DEA, and ATF to investigate and prosecute federal crimes. An… Read More
How Immunity and Plea Deals Work in Federal Criminal Cases
How Immunity and Plea Deals Work in Federal Criminal Cases If your facing federal criminal charges, your probably wondering about immunity and plea deals. These are two important concepts that can help reduce your sentence… Read More
Receiving a Federal Grand Jury Subpoena After a Target Letter
Receiving a Federal Grand Jury Subpoena After a Target Letter Getting a target letter and then a grand jury subpoena can be scary. It means the federal government is investigating you for a crime. Try… Read More
Responding to Target Letters From the CFTC
Responding to Target Letters From the CFTC Getting a target letter from the Commodity Futures Trading Commission can be scary. It means you’re being investigated for possible violations of commodities trading laws. Don’t panic! With… Read More
Strategic Considerations When Responding to an FTC Target Letter
Strategic Considerations When Responding to an FTC Target Letter Getting a target letter from the Federal Trade Commission can be scary. But with the right strategy, you can handle it smoothly. This article talks… Read More
Responding to Target Letters From the FBI Public Corruption Unit
Responding to Target Letters From the FBI Public Corruption Unit Receiving a target letter from the FBI can be an intimidating and stressful experience. However, it’s important to remember that a target letter does not… Read More
Responding to Target Letters From the FBI’s Transnational Organized Crime Teams
Responding to Target Letters From the FBI’s Transnational Organized Crime Teams Getting a target letter from the FBI can be scary. It means you’re being investigated for a federal crime related to transnational organized crime…. Read More
Strategies for Responding to Target Letters in Complex Financial Crime Cases
Strategies for Responding to Target Letters in Complex Financial Crime Cases Receiving a target letter from the government can be an intimidating and stressful experience. These letters indicate that you are under investigation for potential… Read More
The Role of Informants and Cooperators in Federal Target Letter Investigations
The Role of Informants and Cooperators in Federal Target Letter Investigations Informants and cooperators play a critical role in many federal criminal investigations and prosecutions. An “informant” provides information to law enforcement, often secretly, while… Read More
The Role of Counsel After Receipt of Target Letter in Health Care Fraud Cases
The Role of Counsel After Receipt of Target Letter in Health Care Fraud Cases Receiving a target letter from the government can be an intimidating and stressful experience. This letter indicates that you are under… Read More
Strategies for Responding to Target Letters From the FBI Public Corruption Unit
Strategies for Responding to Target Letters From the FBI Public Corruption Unit Getting a target letter from the FBI can be scary. It means you’re being investigated for public corruption crimes like bribery, extortion, or… Read More
How Receiving an EPA Target Letter Impacts Environmental Crime Cases
How Receiving an EPA Target Letter Impacts Environmental Crime Cases Getting a target letter from the Environmental Protection Agency is no joke, folks. This lil’ piece of mail signals that you’re under investigation for an… Read More
Responding to Target Letters From the DEA Tactical Diversion Squad
Responding to Target Letters From the DEA Tactical Diversion Squad Getting a target letter from the DEA Tactical Diversion Squad can be scary. It means you’re being investigated for possible criminal charges related to controlled… Read More
Preparing Clients for Testimony After Receipt of SEC Target Letter
Dealing With an SEC Investigation: What to Do If You Get a Target Letter Getting a target letter from the SEC can make anyone feel anxious and overwhelmed. As a lawyer, it’s your job to… Read More
IRS Target Letter
Strategies for Fighting Tax Evasion Cases After Receipt of IRS Target Letter Getting a target letter from the IRS can be scary. It likely means you’re under investigation for tax evasion. But don’t panic! There… Read More
Responding to Target Letters From the CFTC
Responding to Target Letters From the CFTC Getting a target letter from the Commodity Futures Trading Commission can feel really scary. It means they’re investigating you for potentially breaking commodities trading laws. I know it’s… Read More
The Impact of a Parallel SEC and DOJ Investigation After an SEC Target Letter
The Impact of a Parallel SEC and DOJ Investigation After an SEC Target Letter Getting an SEC target letter can be scary. It means the SEC thinks you may have broken securities laws. They might… Read More
Preparing Clients for Testimony After Receipt of SEC Target Letter
What to Do After Getting an SEC Target Letter Getting a target letter from the Securities and Exchange Commission (SEC) is scary news. It means the SEC thinks you may have broken securities laws. They… Read More