Colorado Federal Attorney, Criminal Defense, Dallas Federal Attorney, Federal Court, White Collar Crime
Can the government charge a person with wire fraud even where there was no economic loss? The Supreme Court says it can. In its recent decision in Kousisis [...]
Criminal Defense, Federal Court, Target Letter, White Collar Crime
Under 'CID'ge: What You Need to Know Before You Respond to a Civil Investigative Demand What is a Civil Investigative Demand? A Civil Investigative Demand (CID) is a [...]
Colorado Federal Attorney, Criminal Defense, Dallas Federal Attorney, White Collar Crime
Federal White collar criminal defense When people think of high-flying fancy lawyers like Harvey Specter from Suits, they usually envision a lawyer who swoops in to defend someone [...]
Criminal Defense, Health Care Fraud, Telehealth, Telemedicine, White Collar Crime
For healthcare executives, physicians, and business owners in the medical sector, heightened regulatory scrutiny represents a significant operational risk that requires strategic management. With federal authorities intensifying enforcement [...]
Colorado Federal Attorney, Criminal Defense, Federal Court, White Collar Crime
First Step Act Time Credits: Fourth Circuit Weighs In Since the First Step Act of 2018 became law, one of the most vexing issues has been what inmates [...]
Criminal Defense, Federal Court, Newsletter, White Collar Crime
Federal Criminal Defense Newsletter It is essential to have defense counsel knowledgeable in changes in the law. We at Evergreen Attorneys know that the law is in a [...]
Colorado Federal Attorney, Criminal Defense, Denver Federal Attorney, Federal Court, Target Letter, Uncategorized, White Collar Crime
On February 5, 2025, Pamela Bondi was confirmed as the new United States Attorney General serving under President Trump. The same day, the Attorney General issued several memoranda [...]
Criminal Defense, Federal Court, Firearms, White Collar Crime
As the Department of Justice begins seeking harsher penalties in federal cases, it is more important than ever to have experienced federal defense attorneys fight for justice. Department [...]
Criminal Defense, White Collar Crime
What is a White-Collar Crime? White collar crime refers to non-violent criminal offenses that typically involve financial fraud or deceit. These crimes are usually committed by individuals or [...]
Telehealth, White Collar Crime
A Lifeline for Care, A Gateway for Fraud Gloria’s Pandemic Dilemma: Telemedicine to the Rescue