White Collar Advice Blog
What I’d Do If I Were Facing Healthcare Fraud Charges Today
When I was under federal investigation, I wanted a shortcut. I kept hoping something—anything—would spare me from prison. But all the hoping
Preparing for Medicare Fraud Charges: What Most Defendants Get Wrong
When I first got the call that federal agents were investigating me for securities violations, I felt my life collapse in real
Lessons From Prison: What Anyone Facing Employment Tax Crimes Must Understand
When I first heard about Dale Thrush—the Michigan businessman convicted of employment tax crimes and failure to file his income taxes—I had
Why Judges Don’t Trust Words—And What Actually Works at Sentencing
When most people think about federal sentencing, they imagine long letters from lawyers, emotional pleas from family, and a personal statement delivered
Stop Wasting Time on Healthcare Fraud Regret—Start Building
I’ve read a lot of sentencing stories over the years, but when I came across the one about Dehshid “David” Nourian—a pharmacist
What I Wish I Knew Before Facing Tax Fraud Charges
Getting Real About Tax Fraud Charges I’ve talked to thousands of people who were stunned when they first heard the words “tax
The White Collar Advice blog helps people under investigation or facing federal sentencing understand the system, avoid mistakes that lead to longer sentences or tougher prison placements, and prepare for prison and reentry.
People under federal investigation, facing sentencing, or preparing for prison who want to build a documented record that shows they are different from the government’s one-sided version of events. Family members who want to understand the process and help a loved one prepare should read it too.
Yes. The blog is based on the combined experience of our team at White Collar Advice, including my time in the system, Michael Santos’s 26 years in federal prison, and the work we’ve done with thousands of people going through investigations, sentencing, and reentry. Everything comes from what we’ve seen and documented over many years.
These blogs teach you how to create assets that do not currently exist to influence cynical stakeholders, like a Federal Judge or Probation Officer.