Any drug investigation in the United States has the potential to become a federal case, without regard to whether the investigation started at the state or local levels of law enforcement. Even if a case starts out being a purely local affair, federal prosecutors and investigators often bargain ...
Request the dismissal of evidence that was obtained improperly by law enforcement; Negotiate plea agreements on their client’s behalf; Protect their clients’ legal interests in the courtroom by providing aggressive representation; Submit appeals in the event of conviction; and ...
Before being contacted by the feds, you may hear about a potential investigation from someone else. A former business partner or colleague could give you a heads-up. They may have been recently contacted by law enforcement. When dealing with afederal investigation, nothing beats having advance no...
To Gonzalez, whose office has stopped prosecuting most cases involving people accused of having small amounts of pot, it's only right to nix convictions that wouldn't be pursued now. "It's a little unfair to say we're no longer prosecuting these cases, but to have these folks carr...
heard before the OATH/ECB Court. We also litigate related matters in Criminal, and Civil Courts. As former Litigation Attorneys for the Department of Buildings (“DOB”), we bring extensive knowledge and experience in handling simple and highly complex regulatory and administrative enforcement matters...
They’re talking about money into Medicare fraud enforcement. 60 Minutes did a huge story, billions into Medicare fraud annually. DUFFY: Let me tell you what. When you have your town hall you can stand up and give your presentation. Seems odd that a guy best known for his appearance on ...
IRS New Rules 2023: A Comprehensive Guide The Internal Revenue Service (IRS) plays a vital role in the collection and enforcement of taxes in the Read More » Hiring a Tax Attorney? Ask These Questions May 2, 2023 Tax law can be complicated, and the stakes are high regarding taxes. As...
Immigration and Customs Enforcement (ICE) was moving people very freely without notifying their families or attorneys. HRW was aware of the problem but not its pervasiveness. The team obtained some large data sets from the US government via Freedom of Information Act (FOIA) requests. They used ...
Enforcement Safety Team, (BEST Squad), checks for more than 85 onsite safety features such as safety netting, placement of cranes and protection of adjacent property. Inspectors are empowered to issue violations, summonses and stop work orders for conditions contrary to the Building Code or Zoning...
Gascón came into office in 2020 promising to turn back the county’s history of lock ‘em up law enforcement. He ended cash bail, declined to seek the death penalty and halted the use of sentencing enhancements, a position he partially rolled back over tim...