Op-Ed: Before Selling Gym Memberships in N.J., Understand These Consumer Protection Laws

When Your Client Insists on Testifying in a Criminal Case

5th Amendment Lessons from Trump Secret Docs Case

Strategies to Help Clients When BOP Ignores Medical Needs

The Importance of Arguing for a ‘Split’ Sentence for White Collar Offenders

Seeking Compassionate Release Under New Health Guidelines

Popular Bank Fine Shines PPP Fraud Spotlight On Lenders

DOJ Formalizes Framework for Corporate Cooperation Credit

What Harsh COVID Fraud Sentences Mean for Defense Attorneys

Federal Reserve Board Fines Bank for Processing PPP Loans That Had Signs of Fraud

House Subcommittee Singles Out Fintech Companies, Government Officials and PPP Lenders for Roles in COVID-19 Related Fraud

The Federal Government’s Continued Focus on COVID-19 Aid Fraud Leads to New Charges, Convictions and Sentencings

Justice Department Settles First Whistleblower Case Alleging PPP Fraud in Which It Intervened

Making The Argument For A Meaningful Sentence Reduction

Justice Department Announces First False Claims Act Settlement With PPP Lender and Unveils New COVID-19 Fraud Strike Force Teams

Medical Providers Must Brace for More DOJ Opioid Probes

New Illegal Opioid Prescription Task Force Signals Medical Professionals Will Continue to be Targets of Criminal Investigations

Enhanced Scrutiny of Opioid Prescriptions Poses Legal Risks for Medical Professionals

US Launches Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

New Interagency COVID-19 Fraud Strike Force Intensifies Investigations of Pandemic Relief Loans

Lenders Are Newest Targets in DOJ’s Paycheck Protection Program Fraud Prosecutions

New DOJ Rule Retroactively Awards Time Credits to Inmates

Bank Fraud Involving PPP Loans Could Lead to Prison Time, Even for Relatively Small Advances

Federal Judges Imposing Increasingly Harsh Prison Sentences for Paycheck Protection Program Fraud

Act Fast: Companies Whose PPP Loan Forgiveness Applications Are Denied Have Recourse, but Must Move Swiftly

Federal Criminal Investigations – Biden Justice Department Emphasizes Focus on Prosecuting Individual Corporate Criminal Misconduct

Health Care Professionals Are Key Targets in COVID Aid-Related Fraud Prosecutions

Recent False Claims Act Settlement Illustrates Key Role of Whistleblowers in Rooting Out PPP Fraud

Paycheck Protection Program-Related Convictions Result in Harsh Federal Prison Sentences

DOJ Intensifies Criminal Prosecutions of Health Care Fraud Related to COVID-19

COVID-19 Fraud Task Force Established

PPP Borrowers Face Risks in Completing SBA Form 3509

Hotels Face Potential Liability for Sex Traffickers

The PPP Loan Process: How to Fix Mistakes Before It's Too Late

Justice Department Continues Historic Level of Enforcement Against COVID-19 Fraud

The Nuts and Bolts of Compassionate Release Applications for Federal Inmates

Zeroing In: Early Trends in White-Collar Prosecutions Under Biden's DOJ

Predicting a Renewed Focus on White-Collar Crime Under President Biden’s DOJ

DOJ Announces First Criminal Prosecution for Misuse of COVID-19 Relief Funds Dedicated to Health Care Providers

Should You Seek a Second PPP Draw if Your Company Has Ties to China?

PPP Data Dump Places Loan Forgiveness Applications Under a Microscope

Compassionate Release – Assessing Eligibility

PPP Loan Fraud Enforcement 2.0: Preparing for the Next Round of Scrutiny

Caution: NJ Attorney General's Office Looking to Expand Price Gouging Laws

NJ’s Unconstitutional Experiment With Virtual Grand Juries Should End Immediately

Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud

How to Avoid Ending Up in the Crosshairs of the SEC in the Wake of COVID-19

Federal Prosecutors Are Focused on Criminal Price Gouging

Blurred Lines Between Public and Private Trading Information During the COVID-19 Pandemic