If you are the subject of a federal criminal investigation, you may be asked to voluntary agree to talking to federal agents. It is important to remember that these conversations are voluntary and anything you say during these conversations can and will
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Federal search warrants are one of the most powerful tools that law enforcement has at their disposal. They enable the FBI and DEA to conduct searches on private property without having to go through the approval process or meet certain criteria. But
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Receiving a federal grand jury subpoena can be a frightening experience, especially if you are not familiar with the federal criminal process. If you have received a grand jury subpoena, it is important that you understand your rights and obligations under the
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The attorney-client privilege is defined as “[a] client’s right to refuse to disclose and to prevent any other person from disclosing confidential communications between the client and the attorney” and is invoked when the client is seeking legal advice. Essentially, the attorney-client
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The IRS is increasing efforts to reach high-income individuals – people with incomes above $100,000 – who have failed to file at least one or more tax returns in recent years in an attempt to encourage compliance, the agency said on Wednesday. The
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A total of 30 defendants have been charged with offenses relating to their alleged participation in various schemes to defraud Medicare, Medicaid and private insurance. Those charged include physicians as well as other medical and business professionals. The charges announced involve schemes
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