What is the False Claims Act Under PPP Loan Investigations?
The Paycheck Protection Program (PPP), initiated in response to the economic downturn induced by the COVID-19 pandemic, was intended to…
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False Accusations Under Title IX: What to Know About Cross Examinations
Title IX, a federal law passed in 1972, protects people from sex-based discrimination in all federally funded education programs or…
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The Art of Defense: Tactics to Fight False White Collar Crime Allegations
White-collar crime allegations can be devastating, whether you find yourself facing federal wire or mail fraud charges, PPP loan fraud…
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What Is a Straw Purchase of a Gun?
Gun control laws are increasingly the subject of legislative debate and social controversy. Should laws make guns more difficult to…
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Grand Jury Target or Witness? What’s the Difference?
The grand jury system is a critical component of the American criminal justice process, yet it remains a bit mysterious…
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The Power of Body Cam Footage: Exploring the Impact on DUI Cases
From Hollywood action movies to real-life crime documentaries, the use of body cameras by law enforcement officers has become a…
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Zero Tolerance: The Consequences of Multiple DUI Arrests
Driving Under the Influence (DUI) is a serious crime in Florida, as it is everywhere in the U.S. With the…
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Federal Passport Fraud: An Explanation of Legal Charges and Defenses
U.S. Passports serve as critical identity documents that verify citizenship and permit international travel. Another valuable international travel document is…
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From Wiretaps to Witnesses: Tactics That Can Make or Break Your Federal Defense
The stakes in federal criminal cases are extraordinarily high, often involving severe penalties and long-term prison sentences. Because federal agencies…
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PPP Loan Fraud Investigations in 2023 – What to Know
With the extension and amendments of the Paycheck Protection Program (PPP) in subsequent legislation, federal agencies have doubled down on…
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From Hunches to Hard Evidence: Exploring the Power of Probable Cause
In American criminal law, the concept of "probable cause" serves as a cornerstone of the law protecting citizens from arbitrary…
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Do Diversion Programs Work?
Anyone who watches television or views social media platforms has seen viral videos of juvenile offenders and young adults committing…
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