Sean Combs, a/k/a P. Diddy, has been in the news for all the wrong reasons recently. P. Diddy's lawyers and P. Diddy received a so-called "split verdict" yesterday [...]

There has been a noticeable spike in the number of PPP Loan Fraud criminal cases being charged by the federal government in Denver, Colorado. This jump in wire [...]

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 [...]

What is a Civil Investigative Demand (CID)? The Denver white collar criminal defense team at Evergreen Attorneys break down everything you need to know about Civil Investigative Demands [...]

Plano Federal White Collar Criminal Defense Plano meeting location – by appointment only: We do NOT accept mail or service at this location. 5465 Legacy Drive Suite 650, [...]

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 [...]

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 [...]

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 [...]

Denver White Collar Crime Lawyer Denver White collar crime lawyers are different than DUI attorneys, divorce experts, or even real estate transactions specialists. Based in the foothills outside [...]

Fraud is one of the most commonly prosecuted white collar crimes and is predominantly present in the banking, securities, insurance, and healthcare industries.