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Michael Santos

Crypto World Under Siege

CRYPTO WORLD UNDER SIEGE The cryptocurrency industry attracts unwanted attention from the CFTC and other regulators. Crypto companies are paying hefty fines. The use of

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RDAP Questions
Michael Santos

10 FAQs on RDAP

Free Answers to Questions About RDAP RDAP is an acronym for the Residential Drug Abuse Program. 2. If my crime doesn’t have anything to do

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Michael Santos

Things to know About Restitution

Things to Know about Restitution Understanding the scope of Federal Restitution Order and how to create strategies to minimize its impact. INTRODUCTION A restitution order

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Michael Santos

Wire and Mail Fraud

What you need to Know and Understand about Mail and Wire Fraud Written by:  Lawrence Hartman If you’re like most people, you have a general

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Michael Santos

Deceptive CBD Marketing

Faced with false, deceptive, misleading CBD product marketing, FTC can suspend the right to sell and impose significant fines and penalties. INTRODUCTION The growing cannabis

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Michael Santos

Pre-Charge Plea Agreement

A pre-charge or pre-indictment plea agreement happens prior to indictment or formal charges and should be carefully considered as an option. INTRODUCTION Plea agreements are

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Michael Santos

DEA War on Prescription Drugs

Doctors who prescribe Oxycodone, Hydrocodone, Fentanyl, Morphine, and other Schedule II narcotic drugs get the attention of the DEA. INTRODUCTION Increasingly, the Drug Enforcement Agency

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