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
Written by: Lawrence Hartman If you’re in fear of indictment, or if a grand jury has returned an indictment against you, consider the legal exposure.
Are you a Witness, Subject, or Target? 8 KEY TAKEAWAYS 8 key things to remember about becoming a witness, subject, person of interest, or target
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
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
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
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
Embezzlement or employee theft charges can be personally and professionally devastating. Follow our 5 Steps to obtain best possible outcome. INTRODUCTION Embezzlement or employee theft
Business owners receiving PPP loans can learn how to navigate through any potential investigation or prosecution. Avoid prosecutions! INTRODUCTION The Department of Justice (DOJ) continues