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Nevada Asset Protection Trusts: Everything You Need to Know About Keeping Your Assets as Secure as Possible

Individuals who have concerns about protecting their assets have several options available. Comprehensive asset protection strategies can employ a variety of different tools—including tools available in the United States and abroad. While all asset protection tools have their own unique sets of benefits and limitations, one of the best tools...

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IT Departments are Not the Same as Cybersecurity Experts

Cyberattacks are in the news seemingly on a daily basis, with major corporations constantly being subjected to ransomware attacks or data breaches. One factor in this situation is confusion among corporate decision-makers and stakeholders over what personnel they need if they want to adequately protect their company’s sensitive data from...

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How Outside Cybersecurity Experts Complement an In-House IT Department

If your company has an in-house IT department, do you also need to engage an outside cybersecurity expert (or team of outside cybersecurity experts)? Generally, the answer is “Yes.” In today’s world, cybersecurity risks are greater than ever before. Not only are attacks and intrusions becoming more common, but attackers...

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Overview of the Federal Whistleblower Process

As a prospective federal whistleblower, it is important to know what you can expect if you decide to move forward. There are several steps in the process of working with the government to uncover fraud, waste, abuse, or other misconduct—each of which requires thorough planning and informed decision-making. 10 Steps...

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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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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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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 Substance Use-Disorder Prevention that Promotes Opioid Recovery and Treatment for Patients and Communities Act (SUPPORT) Act. It targets patient brokers who seek to profit from illegal patient referrals by prohibiting...

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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 federal...

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I Received a DOJ, U.S. Attorney, or FBI Target Letter… 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, Federal Bureau of Investigation target letters essentially announce...

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