People facing a sentencing hearing should understand why it's so crucial to begin documenting a story early. Your story may lead to a compassionate release. Three Factors With passage of the First Step Act, people in federal prison have an opportunity petition the court for compassionate … [Read more...] about Compassionate Release
Services
We help people facing challenges from government investigations. If charges for white-collar crimes or sentencing hearings await, we offer mitigations services. Get help preparing for leniency and the best outcomes. How We Help Click on any of the links below to get the specific help you … [Read more...] about Services
Thanksgiving Wishes
GIVE THANKS TO THOSE CLOSEST TO US: FAMILY AND FRIENDS As we sit around the table to give thanks before we indulge in a Thanksgiving feast, we should give thanks to those closest to us. Those who demonstrate unconditional love and support. Our family and friends. We will never know when our lives … [Read more...] about Thanksgiving Wishes
Thomas G. Dunlap
Thomas G. Dunlap is a graduate of law school and also business school. A government investigation led to a conviction and the loss of his law license. He is an asset to our team. EXECUTIVE CONSULTANT Established leader equipped with strong business acumen, Master of Laws (LL.M), Juris … [Read more...] about Thomas G. Dunlap
PPP Loan Fraud
Government investigations are bringing many people into the criminal justice system. As a result, more people will face charges for white collar crime. Learn steps to avoid these problems. Wire Fraud and Money Laundering On November 17, 2020, the DOJ indicted seven people for participating … [Read more...] about PPP Loan Fraud
The Presentence Investigation Report
Get Started by Preparing Listen to Audio Podcast After a person pleads guilty or is found guilty, the presentence investigation will be the next step. For more details, check out Rule 32 of the U.S. Rules of Criminal Procedure in the federal system. Each state system has a similar … [Read more...] about The Presentence Investigation Report
Denise Nunley
After serving as a math professor and author for more than 14 years, a government investigation resulted in abrupt changes for Denise and her family. She reinvented herself in 2018, starting her own digital marketing company to help Real estate agents with lead generation. Denise co-authored … [Read more...] about Denise Nunley
Second Chance
There is a viable argument for why federal district court judges can use the compassionate release statute, as amended by the First Step Act, as a second look provision to reduce a sentence for people in federal prison if “extraordinary and compelling reasons” are present. Over the weekend, I … [Read more...] about Second Chance