Articles Posted in Federal Offenses

The Residential Drug Abuse Program (RDAP) and the Non-Residential Abuse Program (NRDAP) are offered by the Federal Bureau of Prisons (FBOP) to assist inmates suffering from substance abuse issues. RDAP consists of 3 intensive phases, totaling over 500-hours of voluntary individual and group treatment, and it is about 9-12 months long. This program offers prisoners…

On April 11, 2022, the Northern District of Georgia in Atlanta announced the creation of a new pretrial diversion court, the Accountability, Treatment, and Leadership Court “ATL Court“. It is formed with the Northern District of Georgia, the U.S. Probation Office, the U.S. Attorney’s Office, and the Federal Defender Program, and will be run by…

Manhattan federal agents arrested Archegos Capital Management founder Sung Kook “Bill” Hwang on April 27, 2022 on fraud charges, roughly one year after the investment firm’s huge losses back in March 2021. Department of Justice prosecutors are charging both Hwang and Patrick Halligan, the firm’s chief financial officer, with racketeering conspiracy, securities fraud and wire…

Attorney General Merrick Garland made recent comments about what he considered to be the Department of Justice’s top priorities for 2022. Since taking office in March 2021, Garland has tried to combat crime in a tumultuous time. He has been criticized for his handling of January 6 investigation and has stated it’s the most urgent…

When the PPP program was first created, it was meant to assist business left struggling by the Covid-19 pandemic. One of the key provisions of the program, was that the Small Business Administration (SBA) would guarantee the loan which meant that borrowers could secure loans more easily. As mentioned in a previous blog, the government…

As is the case with most people in Atlanta, the thought of committing a federal offense has never even crossed your mind. The thought of playing a prank, however, may just have. You have probably heard before that damaging or destroying public mailboxes is a crime. Yet what you (and likewise many of those who…

If you are actively employed in Georgia and are a recipient of income each on a consistent basis, you are required to fill out a tax return each year. The information you provide will be processed and verified by officials with the Internal Revenue Service who will verify that you are not missing anything on…

The thought of paying taxes may not be anyone’s idea of a good time, and some people in Georgia make decisions to purposely report improper information on their tax returns so they do not owe as much money. This is known as tax evasion. This is different than tax avoidance, and there may be serious…

Those who have been charged with any type of immigration offense may be under an incredible amount of pressure. These charges can make someone feel very vulnerable and completely unsure about their future. Unfortunately, many people have found themselves in this position over a misunderstanding or accidental failure to abide by various immigration laws. However,…

Popularized by movies and television, many people in Georgia have heard of the Racketeer Influenced and Corrupt Organizations (RICO) Act. While it was enacted and is often associated with organized crime, the state’s RICO Act does not only apply to mobsters. Therefore, it is important for people to understand the act in order to help…