Criminal Law & Process Archives - Federal Lawyer
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Understanding SEC Investigations

What happens during an SEC investigation? Our federal securities fraud defense lawyers explain. Last Updated: 2021-10-04 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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What are the Charges for PPP Loan Fraud?

Last Updated: 2021-10-04 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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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 Last Updated: 2021-10-04 The obvious way is to see the seriousness of its message; after all, FBI target letters essentially announce...

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Does a Subpoena Have to Be Served in Person?

Last Updated: 2021-10-04 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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How Do I Get Out of a Subpoena to Testify?

How Do I Get Out of a Subpoena to Testify? Last Updated: 2021-10-04 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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What are the Red Flags for PPP Loan Fraud?

Last Updated: 2021-10-03 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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Defending SEC Complaints – Section 10(b) and 17(a) Litigation

Experienced Federal Securities Laws Defense Team If you have been charged or are being investigated for fraud in either the offer of securities or purchase or sale of securities, then you need to take immediate action in your defense. Fraud charges are serious concerns for individuals and entities, especially as...

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Defending SEC Complaints – Section 206 of the Investment Advisers Act (“IAA”) Litigation

Experienced IAA Defense Team Are you facing a federal investigation under the Investment Adviser's Act ("IAA")? Have you failed to register as an investment adviser? Did you allegedly violate your fiduciary duty? Is the SEC scrutinizing your advice? If so, then you need the legal services of an experienced investment/financial...

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How Much Will a Federal Criminal Defense Lawyer Cost?

Facing federal criminal charges is an extremely serious matter. The U.S. Department of Justice (DOJ) and U.S. Attorney’s Offices pick and choose the cases they pursue; and, if you are under investigation or facing an indictment, this means that prosecutors are eyeing your case for a conviction. Given that federal...

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SEC Cryptocurrency Fraud Investigations

Experienced Cryptocurrency Fraud Defense Team Are you being investigated by the SEC for crypto fraud? If so, now is the time to hire an experienced crypto defense attorney. The government has been developing strict rules that focus on strengthening cryptocurrency fraud investigations. Agencies such as the Securities and Exchange Commission...

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