Federal Crimes

Recent Cases

Updated List of PPP and EIDL Loan Fraud Criminal Cases

May 13, 2021

Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Our strategy involves carefully reviewing all […]

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Increased FCPA Enforcement Expected under Biden and AG Garland

March 24, 2021

The recent trend towards increasing enforcement of anti-bribery provisions of the FCPA is expected to continue or even accelerate under the new Biden administration. The 1977 Foreign Corrupt Practices Act (or “FCPA”) prohibits people and companies in the U.S. from paying bribes to foreign officials to support their business interests. The various provisions of the […]

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Can I Be Arrested for Selling Delta 8 Products?

March 22, 2021

Yes. It is possible to get arrested for selling Delta-8 products, even though there may be a good argument that the product you are selling is lawful. The problem is that some law enforcement agencies are under the impression that any edible containing Delta-8 is not protected by the hemp exemption under the 2018 Farm […]

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What is a Brady Violation?

March 12, 2021

A “Brady Violation” is what happens when the prosecutors in a criminal case fail to perform their constitutional duty to turn over helpful evidence to the people they have charged with crimes. Everyone has the right to due process and a fair trial. Because of that, when the Government has evidence suggesting a person is either […]

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Will the MORE Act Help People Already Convicted of Marijuana Crimes?

December 17, 2020

Yes. Under the MORE Act, marijuana legalization would be retroactive for many individuals by allowing people with prior federal marijuana convictions to get their criminal records expunged and allowing certain inmates serving prison time for federal marijuana offenses to get their sentences reduced or vacated. The Marijuana Opportunity Reinvestment and Expungement Act, known as the …

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