White Collar Defense Manuals

A federal criminal defense firm

Criminal Tax Defense Manual

This manual walks practitioners through the common issues seen in criminal tax cases, including elements of major offenses, common defenses, and unique questions presented

Health Care Fraud Defense Manual

This manual walks practitioners through the common issues seen in health care fraud cases, including the elements of the main offenses, defenses, strategy points, and other unique issues.

Crypto Tax Defense Manual

This manual highlights the main concerns in crypto tax cases, including common problems, defenses, and strategies for dealing with the CID arm of the IRS

Latest Blogs & News

CMS Healthcare Claims Review

Healthcare fraud investigations often involve allegations of improper billing to federal healthcare programs.  When a doctor, clinic, nurse...

Reporting Requirements for Brokers (Part III)

This is the third part in a series of posts analyzing the new Department of Treasury regulation for...

Reporting Requirements for Brokers (Part II)

In the first post, we laid the foundation for the new crypto broker regulations issued by the Department...