Criminal Law & Process Archives - Federal Lawyer
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Quick Practice Area Locator

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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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 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 -   Find...

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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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Fair Debt Collection Practices Act (FDCPA) Violations & Penalties

The federal Fair Debt Collection Practices Act (FDCPA) limits the means that companies, financial institutions, and other organizations can use to collect monies they are owed. Violations of the FDCPA can expose organizations to both civil litigation and administrative enforcement action, so a careful and committed approach to compliance is...

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How Long Does it Take to Get a DEA License Number?

All healthcare providers and other entities in the U.S. that manufacture, compound, administer, or dispense prescription medications must register with the Drug Enforcement Administration (DEA). Under federal law, anyone who will dispense controlled substances needs a DEA registration. DEA licensing is mandatory, and working with prescription medications in any capacity...

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What Defense Contractors Need to Know About the New DFARS Rules

The U.S. Department of Defense (DoD) has finally proposed rules for updating its Cybersecurity Maturity Model Certification program from its current Defense Acquisition Regulatory Supplement (DFARS) state, over two years after announcing its intention to do so. The new proposed rules, which are in comment period until February 26, 2024,...

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6 Things to Know About Anti-Money Laundering Law and OFAC Enforcement

If 2023 was any indicator, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) will be extremely active in 2024. As global turmoil continues, we can expect to see more changes to the agency’s Specially Designated Nationals and Blocked Persons (SDN) list, as well as even more...

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DOJ Targets COVID-19 Test Fraud

While federal authorities are continuing to aggressively investigate and prosecute Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) fraud—which has been called the "biggest fraud in a generation"—this isn't the only form of COVID-19 fraud that remains on the government's radar. The U.S. Department of Justice (DOJ) is...

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