White Collar Defense

Wire fraud is one of the federal government’s most frequently used fraud charges. It can arise from business transactions, loan applications, electronic payments, emails, online accounts, benefit programs, investment activity, or other conduct involving interstate communications. A federal investigation requires a close examination of both the alleged scheme and the electronic evidence. What federal prosecutors […]

Federal authorities continue to investigate allegations involving Paycheck Protection Program (PPP) loans, Economic Injury Disaster Loans (EIDL), unemployment benefits, and other pandemic-relief programs. For a person or business contacted by an investigator, served with a subpoena, or questioned about an application, early legal advice can be important. Why COVID-relief investigations continue Pandemic programs distributed substantial