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Legal Pad: Insights from a Federal Defense Attorney
Former Federal &
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Legal Pad: Insights from a Federal Defense Attorney
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Archives
Posts
2025-04-25:
You’ve Been Subpoenaed by a Federal Grand Jury—Now What?
2025-04-22:
Understanding Federal Drug Charges
2025-04-19:
San Antonio Federal Criminal Defense Attorney: What to Do If You’re Indicted on Federal Charges
2025-04-08:
I-9 Subpoenas and Notices of Inspection: What Employers Need to Know When DHS and HSI Come Knocking
2025-04-02:
Paycheck Protection Program (PPP) Fraud
2025-01-22:
Wire Fraud and Federal Defense: Key Insights from a Federal Defense Attorney and Former Federal Prosecutor
2025-01-15:
Federal Tax Fraud Charges: An Overview by a Federal Criminal Defense Attorney and Former Federal Tax Fraud Prosecutor
2025-01-08:
What Is Federal Money Laundering? An Overview by a Federal Criminal Defense Attorney and Former Federal Money Laundering Prosecutor
2024-12-18:
Understanding Federal Investigations: An Overview by Federal Defense Attorney
2024-12-13:
Understanding Federal Criminal Law for Illegal Re-entry or Illegal Immigration: Key Facts, Conviction Elements, and Penalties by a Federal Immigration Defense Attorney
2024-11-22:
Federal Felon in Possession and Firearms Charges: Overview by a Former Federal Prosecutor and Federal Firearms Defense Attorney
2024-11-15:
Federal Target Letters: An Overview by a Federal Criminal Defense Attorney
2024-11-08:
Federal Bribery Charges: An Overview by a Federal Bribery Defense Attorney
2024-07-29:
Federal Drug Charges: An Overview by a Federal Drug Defense Attorney
2024-05-03:
Federal Asset Forfeiture: An Overview by an Asset Forfeiture Defense Attorney
2024-04-09:
Federal Anti-kickback Statute: An Overview by Anti-kickback Defense Attorney
2024-04-09:
Health Care Fraud: An Overview by a Health Care Fraud Defense Attorney
2024-03-04:
Operation Lone Star and Smuggling of Persons
2024-02-28:
White Collar Crime: A Brief Overview
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