It can be difficult to know if you are under a federal investigation. However, if you are aware, there are several clues that you are under investigation by the Federal Government. One of them is the receipt of a target letter. A target letter is a formal notification sent by…
If you have reason to believe that you are under investigation for a crime in Michigan, it is in your best interest to seek the advice and representation of an experienced criminal defense lawyer as soon as possible. You may feel tempted to handle the matter on your own or…
Fraud vs Embezzlement. Any embezzlement or fraud conviction would be a “crime of moral turpitude,” which can block you from obtaining a wide variety of jobs. Plus, for large amounts pilfered (e.g., from a bank account, a church, or a charitable organization), up to 20 years in prison (state or…
Michigan Federal Criminal Defense Attorneys The Barone Defense Firm consists of some of Michigan’s top Federal Criminal Defense Lawyers. Lead Federal Attorney Keith Corbett is a former United States Attorney. He has been practicing federal criminal law for more than 35 years, and has received numerous awards for his skillful…
Most of the time if you are pleading guilty it is because your lawyer has successfully engaged in plea bargaining with the prosecutor. Consequently, preparation for court when pleading guilty really begins to take place almost as soon as you first hire your lawyer. Therefore, the total preparation will take…
Soon after you are found guilty or plead guilty to a federal crime you will meet with a United States Probation Officer who will complete a presentence investigation and then prepare a report (PSIR) for the judge’s use at sentencing. If the judge sentences you to prison, then the PSIR…
The Barone Defense Firm is pleased to announce that founding member Patrick T. Barone has become the first Michigan lawyer to obtain certification as a Trainer, Educator and Practitioner (TEP) of Psychodrama. Having completed the long journey toward CP and TEP certification, Barone recounts the questions he is most frequently…
The Sixth Amendment to the United States Constitution provides that citizens accused of crimes have an absolute right to a speedy, public, trial by an impartial jury. But this right to trial by an independant jury trial was not invented in the United States. In an article in the British…
The best way to understand federal prescription fraud is to look at a case where this has happened. For example, the United States Department of Justice and the State of New York recently announced an indictment on federal health care fraud charges on a licensed pharmacist and business owner in…
Once you have been arrested on a Federal Complaint and Warrant, the government must hold a preliminary exam with 14-21 days unless you consent, and good cause is shown. Otherwise, the rules require that you be released. However, you can only be held on a complaint. You cannot be prosecuted…