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Quick Practice Area Locator

What are the Red Flags for PPP Loan Fraud?

Last Updated: 2022-09-05 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...

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Does a Subpoena Have to Be Served in Person?

Last Updated: 2022-09-05 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...

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What are the Charges for PPP Loan Fraud?

Last Updated: 2022-09-05 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...

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How Do I Get Out of a Subpoena to Testify?

How Do I Get Out of a Subpoena to Testify? Last Updated: 2022-09-04 If you have been served with a federal subpoena, there are various reasons why you might prefer not to testify. Under any circumstances, providing testimony before a federal agency or in federal district court presents risks, and...

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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 Last Updated: 2022-09-04 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...

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Understanding SEC Investigations

What happens during an SEC investigation? Our federal securities fraud defense lawyers explain. Last Updated: 2022-09-04 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 laws. Within the SEC, the Division of...

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5 Things You Must Know About EKRA Law in 2022

Last Updated: 2022-09-04 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...

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4 Common Mistakes When Creating a Corrective Action Plan

Healthcare companies that have been found to be in noncompliance with their billing systems are often required to create and implement a Corrective Action Plan in order to continue to work with the private insurer or the public healthcare program that initiated the investigation. The fact that it is up...

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What Happens After an Indictment?

In many ways, a federal criminal indictment represents the end of one process and the start of another. The government's investigation is over, and now the focus shifts to preparing for—and winning—in court. But, even after an indictment, it is still possible to favorably resolve the defendant's case prior to...

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5 Keys to Selecting the Best DFARS Compliant Cybersecurity Firm

Federal contractors who deal with the U.S. Department of Defense (DoD) have to comply with the rigid cybersecurity demands of the Defense Acquisition Federal Regulation Supplement (DFARS). These regulations, found at 48 CFR Chapter 2, amended and updated the Federal Acquisition Regulations (FAR), which apply to government contractors. Contracting with...

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