Amanda S. Marshall
Former U.S. Attorney
(Local Counsel)
Lynette Byrd
Former Assistant
U.S. Attorney
Roger Bach
Former Special
Agent
(OIG & DEA)
Joe Brown
Former U.S. Attorney
Dr. Nick Oberheiden
Attorney & Founder
How Much Will a Federal Criminal Defense Lawyer Cost?
Facing federal criminal charges is an extremely serious matter. The U.S. Department of Justice (DOJ) and U.S. Attorney’s Offices pick and choose the cases they pursue; and, if you are under investigation or facing an indictment, this means that prosecutors are eyeing your case for a conviction. Given that federal...
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SEC Cryptocurrency Fraud Investigations
Experienced Cryptocurrency Fraud Defense Team Are you being investigated by the SEC for crypto fraud? If so, now is the time to hire an experienced crypto defense attorney. The government has been developing strict rules that focus on strengthening cryptocurrency fraud investigations. Agencies such as the Securities and Exchange Commission...
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SEC Blockchain Investigations
Experienced SEC Blockchain Defense Team Do you need legal assistance regarding blockchain laws, blockchain technology, or an impending federal investigation? If so, then you need the help of an experienced blockchain defense attorney. The use of blockchain technology, mining new coins, verifying transactions, and investing in cryptocurrencies are becoming attractive...
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What are the Levels of Intent in Federal Criminal Cases?
Establishing the requisite mens rea, or “criminal state of mind” is a key aspect of the government’s burden of proof when prosecuting a federal criminal case. In criminal cases, the government must necessarily prove the defendant’s state of mind at the time that the alleged crime was committed. This is...
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Federal Authorities are Targeting Individuals with Ties to Foreign Governments
The U.S. Department of Justice (DOJ) recently issued two press releases highlighting cases against U.S. citizens and foreign nationals charged with acting as (or conspiring to act as) agents of foreign governments in the United States. It appears that several similar cases may be pending, and this could currently be...
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Recent Prosecution of Home Security Technician Highlights Feds Crack Down on Cybersecurity Crimes
In today's high-tech society, privacy has never been more important. As technological developments now allow things we once never thought were possible, state and federal laws quickly become outdated. However, federal law enforcement agents are constantly on the lookout for those who invade the privacy of others. This is especially...
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FTC Rules and Guidelines in a Digital Era
Experienced FTC Defense and Compliance Team If you are under investigation by the FTC or suspect an investigation is coming, it is time to hire an experienced FTC compliance and defense attorney right away. The FTC has the authority to regulate social media platforms and posts where they contain unfair...
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Defending FERC Data Requests
The Federal Energy Regulatory Commission ("FERC") is a federal entity that regulates energy companies for compliance with federal law. If your company has received a FERC data request, it is important to understand how to approach your answer and the next steps in the FERC’s investigation. What Is A FERC...
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The DOJ is Continuing to Target Multiple Forms of Fraud Related to COVID-19 in 2023
As the federal government races to get as many people vaccinated against COVID-19 as possible, the U.S. Department of Justice (DOJ) is waging a war on a different front. The DOJ has identified several forms of fraud arising out of the pandemic, and it is continuing to aggressively target individuals...
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Facing Discipline Under SEC Rule 102(e): What Professionals Need to Know
While the U.S. Securities and Exchange Commission (SEC) has substantial resources at its disposal, it cannot fully monitor the domestic securities markets and enforce companies’ obligations under the Securities Act of 1933 and the Securities Exchange Act of 1934 on its own. As a result, it relies on so-called “gatekeepers”—attorneys,...
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