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Facing a federal criminal charge is an intimidating prospect, and the pivotal moment in such cases often is the issuance of a federal indictment. This article aims to provide a comprehensive understanding of federal indictments, shedding light on the process leading up to an indictment and the implications it holds for individuals involved in federal criminal defense cases. What is
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
The Paycheck Protection Program (PPP) was created by the U.S. government in response to the economic impact of the COVID-19 pandemic. The program provides small businesses with forgivable loans to help them keep their employees on payroll and pay other essential expenses. The PPP was a critical part of the federal response to the pandemic, but it has also been
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
In a prior post, we laid out some basics about investigations conducted by federal offices of inspectors general (OIG). It focused on the purpose and authority of OIG’s as set forth in federal law. Here, we’ll give you a few practical tips we’ve picked up over the years you won’t find in the U.S. Code. We’ll tell you some important
The Role and Authority of Federal Inspectors General The Inspector General Act of 1978 established IG offices in many federal agencies. One of the responsibilities given to these offices was investigation of fraud. Since 1978, the number of federal Inspectors General has increased from 12 to more than 75. To carry out their duty to investigate fraud, IG offices are
The False Claims Act, or FCA, is the Federal statute under which fraud against the US Government is prosecuted. The FCA was first enacted during the Civil War in order to combat defense contractor fraud. Since then, it has been amended and updated a number of times to ensure applicability to additional forms of fraud arising from not only government
This video discusses what you should do if a federal agent contacts you, if that means that you are in trouble, the risks of talking to federal agents, and whether an attorney can help. Learn more by reading The FBI Wants To Interview Me, What Should I do?: A Simple Question With a Complex Answer.
The dramatic increase in narcotic pain medication prescriptions in the United States over the last twenty some years has resulted in a thriving black market for these highly addictive drugs. Prescription pain medications that are frequently abused include oxycontin or oxycodone, roxycodone, percocet, actiq, dilaudid, and many others. Law enforcement has responded by aggressively investigating and prosecuting prescription drug cases.
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