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Quick Practice Area Locator

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 SEC investigations? Our federal securities fraud defense lawyers explain. Attorney John W. SellersSEC Investigations 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 securities...

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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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What Healthcare Providers Need to Know About the Anti-Kickback Statute

The federal Anti-Kickback Statute is one of the most important laws for healthcare providers in the United States. It is also one of the most misunderstood. The Anti-Kickback Statute prohibits the payment of compensation (or "remuneration") for referrals or other business that results in the receipt of federal funds. This...

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10 Key Facts About the Corporate Transparency Act 

The Corporate Transparency Act is a new federal law formed under the National Defense Authorization Act that establishes disclosure requirements for millions of companies in the United States and abroad. As the U.S. Treasury Department explained in a Press Release in late 2023, the Corporate Transparency Act, "requires many companies...

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Filing a Qui Tam Lawsuit: An Overview of the Process

The qui tam provisions of the False Claims Act allow private citizens to help the federal government hold government contractors, healthcare providers, and other entities accountable for fraud, waste, and abuse (FWA). By filing a qui tam lawsuit, private citizens can notify the government of FWA under federal contracts, grants,...

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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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