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Hausa (Nigeria)Amanda S. Marshall
Former U.S. Attorney
(Local Counsel)
Lynette Byrd
Former Assistant
U.S. Attorney
Roger Bach
Former Special
Agent
(OIG & DEA)
Joe Brown
Former U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
The Ultimate Guide to the Federal Computer and Internet Fraud Statutes
Federal prosecutions for computer and internet fraud have increased significantly over the past decade. As new technologies present new opportunities for exploitation at breakneck pace, the U.S. Department of Justice (DOJ), Federal Bureau of Investigation (FBI), and other federal agencies are doing everything they can to uncover, prosecute, and deter...
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What are the Red Flags for PPP Loan Fraud?
Due to a high volume of calls, we are unable to take on more PPP clients at this time. However, we have created a list of PPP resources that should help you with any challenges that you might have. PPP Resources: Find an attorney to defend you - https://lawyers.findlaw.com/lawyer/practice/white-collar-crimes Find...
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The Ultimate Guide to the Federal Computer Fraud and Abuse Act (CFAA)
We recently published our Ultimate Guide to the Federal Computer and Internet Fraud Statutes; and, in that guide, we included an overview of the Computer Fraud and Abuse Act (CFAA). However, as the CFAA is a complex and lengthy statute—and one of federal prosecutors' primary tools for prosecuting computer-related crimes—it...
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Does a Subpoena Have to Be Served in Person?
Being served with a subpoena immediately leaves you with lots of questions, and the subpoena itself provides very few answers. It also provides you with very little time to get your bearings and make the decisions you need to make in order to protect yourself. If you received your subpoena...
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What are the Charges for PPP Loan Fraud?
Due to a high volume of calls, we are able to only take those PPP clients who have received a PPP loan greater than $100,000. If your loan is less, we have created a list of PPP resources that should help you with any challenges that you might have. PPP...
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5 Things You Must Know About EKRA Law in 2023
The Eliminating Kickbacks in Recovery Act (“EKRA”) was passed by Congress on October 24, 2018 as a part of the SUPPORT Act. It targets patient brokers who seek to profit from illegal patient referrals by prohibiting laboratories, clinics, recovery centers, and other clinical treatment facilities from accepting or paying kickbacks...
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Understanding SEC Investigations
What happens during an SEC investigation? Our federal securities fraud defense lawyers explain. Attorney John W. SellersSEC Investigation Team LeadFormer DOJ Trial Attorney Each year, the U.S. Securities and Exchange Commission (SEC) brings hundreds of civil and administrative enforcement actions against individuals and companies for violations of the nation’s securities...
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I Received a Target Letter from the FBI, DOJ or U.S. Attorney Office… Now What?
Call the Federal Defense Law Firm and Former Justice Department Prosecutors of Oberheiden P.C. Today: Free & Confidential There are two ways to look at an FBI target letter The obvious way is to see the seriousness of its message; after all, FBI target letters essentially announce upcoming federal charges...
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The Ultimate Guide to the Federal Counterfeiting Statutes
The federal crime of counterfeiting involves "cop[ying] or imitate[ing] an item without having been authorized to do so and pass[ing] the copy off for the genuine or original item." While most people are aware that selling counterfeit goods can lead to a cease-and-desist demand and possibly a civil lawsuit, far...
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The Ultimate Guide to the Federal Embezzlement Statutes
Embezzlement is a crime at the state and federal levels. While the majority of embezzlement prosecutions take place in state courts, the U.S. Department of Justice (DOJ) prosecutes company executives, accountants, lawyers, bank officers, government employees, and various other individuals suspected of embezzling funds from their companies or employers. At...
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