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What should you do if federal agents want to speak with you?
A knock on your door or a phone call from a federal agent can be one of the most stressful experiences you will ever face. Whether it is the Federal Bureau of Investigation (FBI), Internal Revenue Service (IRS), Drug Enforcement Administration (DEA) or another federal agency, being contacted for questioning is serious business. Your response […]
How to respond to a federal subpoena for financial records
Receiving a federal subpoena for financial records can raise urgent questions about what comes next. A subpoena signals that a federal agency or court seeks specific information, often tied to a financial investigation. Because those early moments can shape how the situation unfolds, taking a closer look at what the document requires becomes a critical […]
Avoid these 5 mistakes when facing health care fraud allegations
If you are a health care professional, it can be easy to be accused of billing fraud. Unfortunately, if you do not address these allegations in a timely and appropriate manner, you could find yourself facing incredibly steep penalties. Some of these penalties include fines of up to $250,000, up to 10 years in prison, […]
Facing Covid Relief or SBA Fraud Charges? Here’s What You Can Do
The federal government rolled out programs like the Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) to provide a lifeline during unprecedented economic challenges. While these funds helped many businesses stay afloat, they also led to a significant increase in federal investigations for potential Covid relief fraud and SBA fraud charges. If you […]
What Are the Differences Between Wire Fraud and Mail Fraud Charges?
Facing federal fraud charges can be overwhelming, especially when it comes to wire fraud and mail fraud. While they sound similar, understanding their differences is crucial to building a strong legal defense. At The Kreiss Law Firm, our Fort Lauderdale team is passionate about protecting our clients’ rights. Here’s what sets these charges apart and […]
5 white collar crime myths debunked
When people hear the term white collar crime, they often picture suited executives behind desks, quietly moving large sums of money under the table. But the reality of white-collar crime is far more complex—and often misunderstood. Unlike blue-collar crimes that involve physical force or visible theft, white-collar crimes involve deceit, concealment or violation of trust […]
How the IRS builds a case for tax evasion
The Internal Revenue Service (IRS) is well-equipped to detect and prosecute individuals and entities who intentionally underreport income, overstate deductions or conceal assets. Behind every conviction lies a carefully constructed investigation. The IRS combines audit techniques, whistleblower tips, forensic accounting and legal proceedings to catch tax evaders. By understanding how the IRS builds a case […]
Navigating drug crime accusations in Florida
There are many reasons why people in Florida may end up facing drug charges. Some people visit from other states and may not realize that a substance that is legal where they live could result in charges during their vacation. Others may end up accused of breaking the law because of how they handle their […]