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Supreme Court Tightens Safety Valve [...]
On March 15, 2024, the Supreme Court published its long-awaited opinion in Pulsifer v. United States. Mark Pulsifer pled guilty to distributing at least fifty [...]
Supreme Court to Decide on [...]
The Supreme Court is currently weighing whether to grant certiorari in Commonwealth v. Bembury, 677 S.W.3d 385 (Ky. 2023), a case from the Kentucky Supreme [...]
Finding the Best Mortgage Fraud [...]
Buying a home is a significant milestone, often representing years of hard work and planning. However, the process can be complicated and sometimes involves risks [...]
Facing Mail Fraud Charges? Hire [...]
Federal mail fraud is a serious offense that involves using the mail system or private carriers to carry out schemes to defraud individuals or entities [...]
Why are there so few [...]
On a general level, federal and state criminal charges are similar in several ways. The standard of proof is the same, and everyone is presumed [...]
How Can You Represent People [...]
Once people learn that I am a federal criminal defense attorney, they frequently then ask me “How can you represent people who you know are [...]
Federal False Claims Act
False Claims Act – 18 USC § 287. According to the Department of Justice website, “Settlements and judgments under the False Claims Act exceeded $2.68 [...]
Should I Talk to the [...]
Many of our clients were approached by federal law enforcement agents prior to retaining us. When the federal government is investigating a potential criminal matter, [...]
What is a Federal White [...]
A federal white-collar crime is usually classified as non-violent crime and may include fraud charges, including healthcare fraud, money laundering, securities fraud, bank fraud. While [...]
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