What Are PPP Fraud Charges?
The Paycheck Protection Program (PPP) was created during the COVID-19 pandemic to help small businesses stay afloat by providing forgivable loans for payroll and certain operating expenses. While the program provided critical financial relief, it also became the focus of extensive federal investigations into fraud. Today, the Department of Justice (DOJ), FBI, IRS, and Small...
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What Is a Federal Deferred Prosecution Agreement?
If you or your business is under federal investigation, you may have heard the term “deferred prosecution agreement” or “DPA.” This provides a path that avoids criminal conviction and understanding what this means and how it could affect your future is critical. That is why speaking with an experienced federal criminal defense lawyer early in...
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Facing Rape Charges in Queens, New York?
A Guide to Protecting Your Freedom, Reputation, and Future Being accused of rape in Queens is one of the most devastating experiences a person can face. A single allegation, even a false one, can unravel your career, destroy your reputation, and put your freedom at serious risk. Sex crime cases are among the most aggressively...
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What Is a Federal Non-Prosecution Agreement (NPA)?
Facing a federal investigation? That can be one of the most serious situations a person finds themselves in. One option that may arise in certain federal cases is a non-prosecution agreement, often called an “NPA.” While these agreements can prevent formal criminal charges from being filed, they come with serious obligations and risks that should...
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What Prosecutors Can Reveal at Your First Arraignment
At your first arraignment in New York City, prosecutors typically present the charges against you and may share limited details about the allegations, such as the complaint, basic facts, and bail arguments. They are not required to disclose all evidence at this stage, but what they say can shape how your case moves forward. Understanding...
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Understanding the New York Statute of Limitations for Sexual Assault
Has someone you love been accused of a sexual offense in New York? Then, understanding the statute of limitations is critical to your defense. These legal deadlines govern how long prosecutors have to bring criminal charges, and in some cases, they can be your strongest line of protection. The laws in New York have changed...
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Structuring Under Federal Law: 31 U.S.C. § 5324
If you are under investigation or have been charged under 31 U.S.C. § 5324, the consequences can be severe and life-altering. A structuring conviction can result in federal prison time, substantial fines, asset forfeiture, and long-term financial and reputational damage. What makes these cases especially dangerous is that you do not need to be involved...
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What Happens If You Get a Target Letter?
Received a federal target letter? For many people, it is the first clear sign that the federal government is investigating them for a potential crime. It is natural to feel anxious and uncertain about what comes next. However, it is not the same as being charged or convicted. It is a serious development that requires...
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What Happens After a Federal Arrest?
The federal legal system operates differently from state courts, and the process that follows an arrest moves quickly. Understanding what to expect before it happens can help you make smarter decisions and protect your rights. More importantly, having an experienced federal criminal defense lawyer at your side from the very beginning can make a meaningful...
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MDC Conditions as a Sentencing Factor in Federal Cases
Federal sentencing has never been a simple calculation. While the severity of the crime and a defendant’s criminal history have always been central to a judge’s decision, a new factor is quietly reshaping outcomes in courtrooms across New York, the less than ideal conditions inside Brooklyn’s Metropolitan Detention Center (MDC). If you or a loved...
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Facing Drug Charges in New York City?
If you have been charged with a drug-related offense in New York, the stakes are incredibly high. A conviction can lead to jail or prison time, significant financial penalties, and long-term consequences that impact your employment, housing, and reputation. Whether you are accused of simple possession or a more serious offense like drug trafficking, the...
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Can I Negotiate a Plea on a Federal Case?
Federal charges are serious. Unlike state court, the federal system has higher conviction rates, and little to no room for flexibility when it comes to sentencing. But that doesn’t mean you’re out of options. With the help of a federal criminal defense attorney, you can understand how the plea process works and what’s at stake....
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