How to Respond to Kickback Schemes Charges—and Avoid the Mistakes That Make Things Worse
When I was indicted for securities fraud, I remember sitting in my lawyer’s office, nodding along while hearing terms I barely understood—“conspiracy,” […]
The Sentencing Mistake That Makes Judges Lose Trust
One of the biggest mistakes I see defendants make is waiting. They wait to take action.They wait for sentencing.They wait until they’re […]
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 […]
Still Blaming the Government? You’re Not Ready for Sentencing
I’ve seen a lot of sentencing presentations fall flat. Not because the person wasn’t remorseful. Not because they weren’t scared. But because […]
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 […]
The Sentencing Mistake I See Too Many Defendants Make
There’s a mistake I see over and over:Someone walks into a federal sentencing, stands in front of the judge, and says they’ve […]
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 […]
Why Hope Fails in Court—and What Actually Works at Sentencing
A second chance. That’s what everyone wants when they’re standing in federal court. But wanting something in a courtroom doesn’t mean you’ve […]
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 […]