The United States government is watching carefully for medical providers who violate the federal Anti-Kickback Statute, as it considers fraudulent referrals a direct threat to taxpayer dollars and patient trust. If your hospital, clinic, or practice is not immaculate in its financial dealings, you may be tempting an investigation, one which could escalate to criminal…
Very few criminal charges are as woefully misunderstood as white-collar crime. In contrast to street-level offenses or violent crimes, white-collar crimes tend to be committed in government, corporate, or professional environments and are financial in nature. Despite these differences, you can rest assured that white-collar offenses are pursued by federal prosecutors with the same tenacity…
Facing federal charges can be overwhelming. The stakes are high, and the penalties often seem severe. Many people wonder if probation is an option in a federal criminal case. While it is possible, federal probation works differently than in state courts, and understanding how it is applied is crucial for protecting your rights and planning…
Discovering that you are under federal investigation can be both shocking and overwhelming. Calls from agents, subpoenas, or sudden legal notices can leave you wondering what to do first. Federal cases are complex, and even small mistakes can have serious consequences. Knowing when to hire a federal criminal defense lawyer is critical. The assistance of…
A federal conviction can be devastating, but it does not always mean the fight is over. If legal errors played a role in your case, you may have the right to challenge the verdict through an appeal. This process is not about retrying your case or introducing new evidence. Instead, it gives a higher court…
When a federal grand jury hands down an indictment, it signals a major shift in a criminal case. It’s no longer just an investigation. It’s now an official accusation. For anyone named in the indictment, this moment sets a serious legal process in motion. But what exactly happens next? Let’s break it down. Arrest or…
In most federal criminal cases, defendants start by pleading not guilty. That’s standard. It protects their right to review the evidence, build a defense, and weigh their options.But if they later reach a plea agreement or decide against going to trial, they’ll need to formally change that plea in court. That typically occurs during a…
In federal criminal cases, most convictions don’t come from trials. They come from plea agreements. For many defendants, this step marks a turning point in their case. But what is a plea agreement, exactly, and how does it work in federal court? What Is a Plea Agreement? A plea agreement is a deal negotiated between…
Facing criminal charges in Texas is overwhelming. You’re not just worried about what happens in court; you’re thinking about your future, your family, and your freedom. One major factor that will shape the outcome of your case is whether it’s being handled in state or federal court. Though both systems aim to enforce justice, they…
If you believe you’re under federal investigation, or have already received a target letter, you’re probably asking one question above all: how long will this last? The answer isn’t simple. Federal investigations can move quickly or drag on for months or even years. Much depends on the type of case, the agencies involved, and the…
Whether you’ve received a target letter, are under investigation, or just need answers—I’m here to help. Let’s talk through your next steps.
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