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Learning that you are under federal investigation for fraud can be overwhelming. Whether you received a target letter, a grand jury subpoena, or a call from federal agents, the situation is serious and requires immediate, strategic action. Federal fraud investigations often involve agencies such as the FBI, the Department of Justice, or the Office of Inspector General, and they are
White-collar crime encompasses a range of non-violent offenses often involving deception, fraud, or breaches of trust to achieve financial gain. Federal prosecutors aggressively pursue white-collar cases, and individuals accused of these crimes face severe penalties, including imprisonment and significant fines. Understanding the nature of white-collar crime, the federal investigative process, and potential defense strategies is crucial for anyone under investigation. What
There are various reasons why someone might be under federal investigation. It’s important to note that this answer provides a general overview, and specific cases can vary widely in terms of their circumstances and the laws involved. Here are some common reasons: Violation of Federal Laws: If someone is suspected of violating federal laws, such as those related to drug
A target letter is typically sent by federal prosecutors to individuals who are the target of a grand jury investigation. A target, per the U.S. Attorneys Manual, is “a person as to whom the prosecutor or the grand jury has substantial evidence linking him or her to the commission of a crime and who, in the judgment of the prosecutor,
Mishandling classified document offenses is a serious crime that can carry severe penalties. These offenses are defined by a variety of statutes, including 18 USC § 783(b), 18 USC § 793(e), 18 USC § 952, and 18 USC § 1924. 18 USC § 783(b) deals with the receipt of classified information by foreigners and their agents. Under this statute, it
Does an Office of Inspector General Have Search Warrant Authority? If you are a Federal employee who has become aware that you or your workplace are under investigation by an Office of Inspector General (OIG), you probably have many questions. What authority do they have? Can they issue search warrants? The short answer to these questions is: their powers are
If you have received a target letter, you undoubtedly have many questions about what this means for you and what your next steps should be. In this post, we will seek to answer the most basic questions regarding federal target letters and direct you to the best possible response: hiring skilled federal criminal defense attorneys such as those at Burnham
Aggressive Investigations Require Proactive Defense At the end of September 2022, the Department of Justice (DOJ) launched “Strike Force Teams” to investigate and prosecute Paycheck Protection Program (PPP) loan fraud. Of the $800 billion distributed through the PPP, some estimate that $100 billion could have been fraudulently spent or obtained. Nearly a quarter of loan recipients, according to these same
In recent years, there has been increasing news coverage regarding the “opioid epidemic,” alleged “pill mills” and unscrupulous providers. This has increased the risk that well-meaning providers to be charged under the Controlled Substances Act for prescribing more than guidelines would recommend to, say, a patient suffering from intense pain who has developed a tolerance to lower doses. Such charges
PPP Loan Fraud Investigations If you or your business are under investigation for, or have been charged with, alleged fraud involving the United States Small Business Administration (SBA) Paycheck Protection Program (PPP), you need the skilled, experienced PPP Loan Fraud defense attorneys of Burnham and Gorokhov, PLLC, representing you as soon as possible. What Is the PPP? In late March
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