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What You Need to Know About the Big Changes to Federal Sentencing That Just Went Into Effect
Executive Summary: Significant changes to the federal sentencing guidelines took effect on November 1, 2025. Key updates include clarification of enhancements for physical restraint and firearms, new leniency for low-level drug offenders, harsher penalties for machinegun conversion devices, and a lower mental state requirement for…
What Is the DOJ Focusing on Now? 7 White Collar Offenses You Can’t Afford to Ignore
Executive Summary: The DOJ is increasing criminal enforcement in 7 key areas: healthcare fraud (including private insurance), COVID-19 relief fraud, crypto fraud, corporate compliance failures, antitrust violations, securities fraud, and public corruption. Meanwhile, the underfunding of court-appointed defense is creating systemic issues in federal courts.…
What You Need to Know About EKRA and Private Insurance Fraud Charges
If you work in healthcare, especially in addiction treatment, labs, or recovery homes, you’ve likely heard about EKRA. But many people don’t realize how serious it is until they’re already under investigation. EKRA, short for the Eliminating Kickbacks in Recovery Act, is a federal law…
How Whistleblower Claims Can Lead to Criminal Charges in Healthcare Fraud Cases
It often starts with a billing review. A former employee, contractor, or even a competitor reports your practice or company to the government. Maybe they claim overbilling, improper coding, or kickbacks. What many providers don’t realize is this: whistleblower complaints under the False Claims Act…
What to Do if You’re Under Federal Crime Investigation in Florida?
Facing a federal criminal investigation can be overwhelming. It not only causes anxiety over your future and freedom, but it can also result in public embarrassment and social stigma, affecting your family, job, and reputation. If you suspect that you’re being investigated, you may be…
When Criminal Charges Trigger Immigration Trouble: What You Need to Know
You worked hard to build a life here. You got a visa, a green card, or maybe you applied for one. You’re educated, successful, and contributing to your field. Then something happens—a traffic stop, a misunderstanding at home, or a business deal that raises red…
What is a “Target Letter” From a Prosecutor? Should I Be Worried?
Few things will stop someone cold like receiving a formal letter from the federal government stating they are the “target” of an investigation. Some people never see it coming, while others may have an inkling but still hope for the best. It often starts with…
How to Defend Against Federal Mail and Wire Fraud Charges?
Both wire fraud and mail fraud carry severe penalties, including prison time, steep fines, and lasting damage to your reputation. If you're wondering how to defend against federal mail and wire fraud charges, the answer begins with knowledge and preparation. An experienced federal wire fraud…
How to Respond When Served with a Grand Jury Subpoena
If you’ve received a grand jury subpoena, it means the federal government is building a case, and you’re either a witness, a subject, or a target. Prosecutors use grand jury subpoenas as a primary method to collect evidence. These subpoenas go out to banks, phone…
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