The best federal defense by attorneys for tax crimes often involves preventing the case from being referred by the IRS to the U.S. Department of Justice for criminal prosecution. The likelihood of non-referral is highest at the beginning of an audit or an investigation and diminishes significantly with time. Once the case has been handed over to…
Evidence filed by a prosecutor or when the FBI is investigating you can be requested by lawyers by means of a court procedure called “discovery.” Lawyers know evidence filed by a prosecutor or the FBI is really up to their discretion. Some evidence may be excluded from a client file, whether intentionally or unintentionally. The…
In recent years, federal defense lawyers have experienced the skyrocketing of healthcare fraud cases. These criminal lawyers have also seen a significant increase in the number of healthcare professionals seeking protection from overzealous Federal agencies investigating clients. Investigators include state and federal prosecutors, IRS Healthcare Fraud Criminal Investigation unit, Medicare Administrative Contractors, Recovery Audit Contractors, Department of…
Criminal lawyers know that being accused of sexual assault can be devastating. Just the mere accusation can damage your reputation or cause you to lose your job. A conviction will result in prison time and lifetime sex offender registration. The penalty for sexual assault continues well beyond a served prison sentence as the criminal record…
Early release from federal prison is a hot topic among lawyers, the federal prison bureau system, and lawmakers in Washington D.C, There is a bulging population of non-violent offenders in federal prison who are not likely to pose any danger risk to society. This is one of the main reasons many want criminal justice reform…