Previous News from author: Candice Fields Law, PC
What To Expect During a Federal Search Warrant Execution
The execution of a federal search warrant can be an overwhelming and stressful experience for any individual or business. At Candice Fields Law, PC, we understand that knowing what to expect and how to respond during this critical time can make a significant difference in protecting your rights and interests. […]
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Understanding the Scope and Impact of False Claims Act Penalties
Understanding the Scope and Impact of False Claims Act Penalties Few statutes carry as much weight and consequence in federal law enforcement as the False Claims Act (FCA). This powerful legal tool, designed to combat fraud against the government, comes with a set of penalties that can have far-reaching implications […]
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Which Federal Agencies Investigate PPP Loan Fraud?
Which Federal Agencies Investigate PPP Loan Fraud? The Paycheck Protection Program (PPP) was established to support businesses affected by the COVID-19 pandemic financially. While the program has helped many legitimate businesses, it has also been subject to fraudulent activities. As a result, several federal agencies have been tasked with investigating […]
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Can Charges Be Dropped After Indictment?
Can charges be dropped after an indictment? In the complex world of criminal law, one question that often arises is whether charges can be dropped after an indictment has been issued. This is a crucial concern for many individuals facing federal criminal charges, as the possibility of having charges dismissed […]
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How to Choose the Best Lawyer for Federal Cases
Are you facing federal charges or dealing with a legal matter in federal court? If so, you're probably feeling overwhelmed and unsure where to turn. Don't worry – you're not alone. Many people find themselves in this situation, and the key to navigating these treacherous waters is finding the right […]
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What To Do if Your Business is Being Investigated for ERC Fraud
The Employee Retention Credit (ERC) was introduced as part of the CARES Act to help businesses retain employees during the COVID-19 pandemic. While this credit has provided significant relief to many businesses, it has also led to increased scrutiny and investigations into potential fraud. Taking immediate and strategic steps to […]
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