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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…
Justice Served: Victory in Federal Health Care Fraud Case
I recently returned to Miami from a six-week stint in a Detroit federal courtroom fighting for my client, the owner of a pain management clinic. The deck was stacked against her as three co-defendants took plea deals, and another defendant was found guilty at trial.…
Understanding Federal Sentencing Guidelines
Long before sentencing guidelines were a part of the criminal justice system, federal sentences were left up to the judge to decide and could be arbitrary or biased based on color, race, or other factors. Today, the Federal Sentencing Guidelines provide a framework for judges…
How Prosecutors Leverage Immunity to Get What They Need During an Investigation
Immunity is a powerful tool in criminal investigations. Both federal and state prosecutors use immunity agreements as tools to build cases. These agreements compel cooperation from witnesses and potential defendants while preserving the government’s ability to prosecute where necessary. Anyone facing an investigation must understand…
A Step-by-Step Guide to Federal Grand Jury Proceedings
Barry M. Wax knows that navigating the federal grand jury process can be daunting, especially if you’re unfamiliar with the legal system. This process plays a crucial role in determining whether a federal case moves forward, but it can be complex and sometimes confusing. Whether…
Federal Conspiracy Charges & How to Defend
Barry M. Wax knows that federal conspiracy charges can be daunting, as these charges often involve serious consequences like prison time and fines. The complexity of federal law and the nature of conspiracy cases can make them especially challenging to navigate on your own. Conspiracy…
What is a White Collar Crime?
Many professionals dedicate their lives to building careers based on trust and credibility. But in today’s often treacherous financial and regulatory environment, even well-intentioned individuals can find themselves facing serious criminal allegations. White collar crime refers to financially motivated, nonviolent offenses often committed by professionals,…
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