Articles Posted in The Legal Pad

Introduction If your company receives a Notice of Inspection (NOI) or an I-9 subpoena from the Department of Homeland Security (DHS) or Homeland Security Investigations (HSI), you are no longer dealing with routine HR compliance—you’re now on federal law enforcement’s radar. As a federal criminal defense attorney, I’ve seen firsthand how quickly a seemingly civil…

Defending Against PPP Fraud Allegations: Understanding the DOJ’s Aggressive Crackdown The Paycheck Protection Program (PPP) was a lifeline for small businesses during the COVID-19 pandemic. However, with billions of dollars distributed under this emergency initiative, the federal government is aggressively investigating and prosecuting individuals suspected of PPP fraud. If you are facing allegations of misusing…

Wire fraud is a frequently prosecuted federal crime in the U.S., involving the use of electronic communications to execute fraudulent schemes. It can impact individuals, businesses, and entire industries. If you’re facing wire fraud charges, understanding the legal implications and securing an experienced federal defense lawyer is crucial. Understanding Wire Fraud Wire fraud is defined…

Federal tax fraud is a serious offense that can have devastating consequences. The U.S. government has strict laws in place to ensure that individuals and businesses pay their fair share of taxes, and violations of these laws are prosecuted aggressively. If you are facing federal tax fraud charges, it is critical to understand the charges,…

Money laundering. It’s a term that conjures images of shadowy figures and suitcases full of cash. Many conclude money laundering investigations only involved drug trafficking cartels. But what exactly does it mean, and what are the legal ramifications? This blog post aims to demystify federal money laundering charges in the United States, providing a clear…

Federal investigations are a critical component of the U.S. justice system, impacting individuals, businesses, and society. This will serve as a summary into the intricacies of these investigations, providing an overview of their purpose, process, and implications. Introduction to Federal Investigations Federal investigations aim to uncover violations of federal law, ensuring accountability and upholding the…

If you or a loved one is facing charges for illegal re-entry into the United States, it’s essential to understand the federal laws that apply, the elements the government must prove to secure a conviction, and the range of penalties that may be imposed. Here, we will break down the critical components of federal criminal…

Federal Felon in Possession and Firearms Charges Federal firearms charges are often pursued by federal prosecutors, partly because the government finds many of these cases relatively easy to prove. However, don’t be deceived—these cases are not as straightforward as prosecutors might suggest. There are numerous legal requirements that must be satisfied before the government can…

As a former Federal Prosecutor, I understand the many tools and investigative techniques law enforcement will use. One of the most critical documents you might encounter is a federal target letter. This letter serves as an official notice from a federal prosecutor (Department of Justice) that you are under investigation for a potential crime. If…

What Are Federal Bribery Charges? Federal Bribery charges typically involve offering, giving, receiving, or soliciting something of value as a means of influencing the actions of an office in the discharged of their public or legal duties. While there are a wide variety of methods the prosecution will use to charge bribery conduct, this discussion…