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

The Federal Drug Schedules and Unlawful Distribution

In 1970, the United States Congress enacted the Controlled Substance Act (CSA – now codified in Title 21). ...

A Post-Ruan World: Unlawful Distribution of Opioids

Doctors, and other medical professionals, serve as the gatekeeper for various medication in the United States.  The government...

The Role of Relevant Conduct in Federal Sentencing

Persons convicted of a federal criminal violation are sentenced pursuant to the United States Sentencing Guidelines Manual (USSG)....