If you are being investigated for PPP fraud, the first step is to contact an experienced federal criminal defense lawyer to guide you through this process. Federal criminal prosecutions for fraud can carry serious penalties depending on the amount of money involved. The U.S. Department of Justice (DOJ) is cracking down on PPP fraud by […]
Today, our firm won a motion for “compassionate release” for an inmate at a BOP facility (FCI Butner) because of the COVID-19 pandemic. The judge issued an order requiring the “immediate release” of our client. Our client was released after serving less than half of his sentence. We put together a persuasive motion detailing the […]
U.S. Immigration and Customs Enforcement (ICE) has ramped up the number of Form I-9 inspections in recent years, indicating that employee verification has become a top priority for ICE. While the increase in audits has impacted numerous industries, our firm has seen a particular interest by ICE in auditing restaurants, construction companies, and nail salons. […]
Recently, the Department of Justice issued a press release announcing the creation of a new section committed to prosecuting “Denaturalization cases.” This “Denaturalization Section” has a mandate to identify immigrants and other individuals in the U.S. who have obtained their citizenship illegally, such as through fraud, and strip them of their citizenship. While the DOJ’s […]
The “Compassionate Release Program” at the Bureau of Prisons is a program that allows certain inmates to be released from federal prison early, or have their sentences cut short, if there are “extraordinary and compelling reasons” warranting a sentence reduction. These reasons can include an inmate’s serious or terminal medical condition, the incapacitation of an […]