Former Federal &
State Prosecutor
State Prosecutor
Archives
Posts
- 2025-04-02: Paycheck Protection Program (PPP) Fraud
- 2025-01-22: Wire Fraud and Federal Defense: Key Insights from a Federal Defense Attorney and Former Federal Prosecutor
- 2025-01-15: Federal Tax Fraud Charges: An Overview by a Federal Criminal Defense Attorney and Former Federal Tax Fraud Prosecutor
- 2025-01-08: What Is Federal Money Laundering? An Overview by a Federal Criminal Defense Attorney and Former Federal Money Laundering Prosecutor
- 2024-12-18: Understanding Federal Investigations: An Overview by Federal Defense Attorney
- 2024-12-13: Understanding Federal Criminal Law for Illegal Re-entry or Illegal Immigration: Key Facts, Conviction Elements, and Penalties by a Federal Immigration Defense Attorney
- 2024-11-22: Federal Felon in Possession and Firearms Charges: Overview by a Former Federal Prosecutor and Federal Firearms Defense Attorney
- 2024-11-15: Federal Target Letters: An Overview by a Federal Criminal Defense Attorney
- 2024-11-08: Federal Bribery Charges: An Overview by a Federal Bribery Defense Attorney
- 2024-07-29: Federal Drug Charges: An Overview by a Federal Drug Defense Attorney
- 2024-05-03: Federal Asset Forfeiture: An Overview by an Asset Forfeiture Defense Attorney
- 2024-04-09: Federal Anti-kickback Statute: An Overview by Anti-kickback Defense Attorney
- 2024-04-09: Health Care Fraud: An Overview by a Health Care Fraud Defense Attorney
- 2024-03-04: Operation Lone Star and Smuggling of Persons
- 2024-02-28: White Collar Crime: A Brief Overview
Topics
- The Legal Pad (14)
- Uncategorized (1)