Evergreen Attorneys

09/03/2026

What happens when you're a healthcare provider subpoenaed to testify before a federal grand jury? Your testimony is compulsory, secret, and recorded, and your attorney cannot sit beside you in the room.

Every answer you give could be used to indict you, or even lead to separate federal charges for perjury or making false statements. These carry serious penalties, including up to five years in prison. Federal grand jury investigations often focus on billing, referral, or prescribing practices. Click here to learn more: https://evergreenattorneys.com/health-care-fraud/grand-jury-testimony-healthcare-fraud-witness-rights/

Understanding your classification as a "target," "subject," or "witness" in a federal grand jury subpoena is crucial, as your status can change. Knowing your rights and preparing thoroughly can make all the difference.

If you are facing a federal grand jury subpoena or have been called to testify in a healthcare fraud investigation, contact Evergreen Attorneys at (303) 948-1489 for a confidential case evaluation today.

09/01/2026

Many people don't realize that federal law applies to crimes on planes the moment cabin doors close. This means acts like assault, theft, or sexual abuse that happen on a flight can be prosecuted by the federal government.

The "in flight" rules are broad, covering from when the doors seal until they reopen at your destination. Penalties are serious, carrying the same sentencing ranges as if the offense happened inside a federal courthouse. For example, aggravated sexual abuse could mean a mandatory minimum of 30 years.

If you're contacted by federal agents about an incident on a flight, understanding these specific federal rules is crucial to protecting your rights. Investigations can involve the FBI, flight records, and surveillance footage.

If you are facing federal charges or a federal investigation for alleged crimes committed aboard an aircraft, contact Evergreen Attorneys at (303) 948-1489 for a confidential case evaluation.

Click here for more information: https://evergreenattorneys.com/federal-defense/denver-federal-attorney/federal-crimes-on-airplane/

08/28/2026

A judge was just removed from a murder trial after reportedly making public comments suggesting the jury "got it right." This happened in Texas, where Karmelo Anthony received a 35-year sentence for murder. His defense team argued the judge's public statements showed bias, and a different judge agreed, granting the recusal.

In federal courts, rules also require judges to step aside if their impartiality can reasonably be questioned, or if there’s a personal bias. The Supreme Court has even said judges must recuse themselves if the risk of bias is too high, regardless of actual proof. Click here to hear more about bias and other pertinent details in the Karmelo Anthony trial: https://evergreenattorneys.com/dallas-federal-attorney/karmelo-anthony-judicial-bias-post-conviction-remedies/

If you believe judicial bias or a judge’s prejudicial conduct affected the fairness of your federal criminal case, contact Evergreen Attorneys at (303) 948-1489 or email David Boyer at [email protected] for a confidential consultation. Strict deadlines often apply to raising these concerns — don't wait to reach out!

08/26/2026

A single payment or referral arrangement in healthcare could lead to federal prison time under the Anti-Kickback Statute. This serious federal criminal law makes it illegal to knowingly offer or receive anything of value to get or reward patient referrals for federal health care programs like Medicare or Medicaid.

The law covers various forms of "remuneration," from cash and gifts to free services or sham consulting fees. Even if a payment had a legitimate purpose, if *one* reason was to induce referrals, it's a violation. Penalties can include up to five years in prison per count, $100,000 fines, and mandatory exclusion from federal programs, effectively ending a healthcare professional's career. Investigations often start with a whistleblower complaint or billing audit, sometimes without warning.

Learn more about what happened, and what it could mean for healthcare providers by clicking here: https://evergreenattorneys.com/health-care-fraud/anti-kickback-statute-federal-healthcare-fraud-defense/

If you are facing an Anti-Kickback Statute investigation or federal healthcare fraud charges, contact Evergreen Attorneys at (303) 948-1489 for a confidential case evaluation.

08/20/2026

If your company received a Paycheck Protection Program (PPP) loan and federal investigators are now asking questions, the stakes are incredibly high. Corporate investigations into PPP loan fraud can result in criminal charges carrying penalties of up to 30 years in prison and millions of dollars in fines under wire fraud, bank fraud, and false-statement statutes. Acting before you respond to any investigator, subpoena, or document request is the single most important step you can take to protect your business, your officers, and your employees.

Click below to learn more about our PPP Loan Fraud Defense Strategies, including:

🔎 What Corporate Investigations into PPP Loan Fraud Involve
🔎 Federal Statutes Used in PPP Fraud Prosecutions
🔎 Which Federal Agencies Investigate PPP Loan Fraud
🔎 Document Preservation and Attorney-Client Privilege
🔎 Steps to Take When Your Company Faces a PPP Investigation
🔎 How Evergreen Attorneys Can Help
🔎 Other Frequently Asked Questions

https://evergreenattorneys.com/white-collar-crime/corporate-investigations-ppp-loan-fraud-defense/

If your business is facing a federal corporate investigation into PPP loan fraud, contact Evergreen Attorneys at (303) 948-1489 for an immediate confidential case evaluation today.

08/19/2026

Receiving a Department of Justice subpoena is a serious signal. It means a federal investigation is active, and the government views you or your business as a source of evidence.

Missteps can be costly. Producing the wrong records might accidentally waive important protections, and destroying documents or failing to respond at all can lead to obstruction of justice charges or contempt of court. You often have only days or weeks to comply. Plus, your duty to preserve documents can begin even before you officially receive the subpoena.

The type of subpoena you get, whether it's from a grand jury, an administrative agency, or a federal court, dictates your legal options and deadlines. Understanding this immediately is key to navigating what comes next.

Click here for more information: https://evergreenattorneys.com/federal-grand-jury/federal-grand-jury-subpoena/department-of-justice-subpoena-response-guide/

If you are facing a federal investigation or have received a Department of Justice subpoena, contact Evergreen Attorneys at (303) 948-1489 for a confidential consultation with a federal criminal lawyer today.

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08/18/2026

Imagine losing all your government contracts and grants overnight. That's the real threat of federal debarment, an administrative action that can cut off your business or organization from working with the federal government.

This serious consequence often stems from issues like fraud, false statements, or even a track record of failing to meet contract terms. If you face federal debarment, your company gets listed in a public database, meaning agencies can no longer do business with you. This impacts new contracts, current projects, and even subcontracts.

What makes it more complex is that debarment can happen concurrently with a criminal investigation, a grand jury subpoena, or other civil actions. Coordinating your defense across all these tracks is crucial to protect your business.

Click here to learn more: https://evergreenattorneys.com/colorado-federal-attorney/federal-debarment-causes-defense-contractors/

If you are facing federal debarment, suspension, or a related federal investigation, contact Evergreen Attorneys at (303) 948-1489 for a confidential case evaluation today.

08/13/2026

The Department of Justice is actively pursuing business owners for PPP loan fraud, and those charged face serious penalties. The Paycheck Protection Program was meant to help businesses during COVID, but the DOJ suspects many loans went to ineligible companies or were used for personal expenses.

They’ve already filed charges in numerous cases across states like California, Texas, and Colorado. People are accused of creating shell companies, falsifying payroll, and trying to get multiple loans. Penalties for a single offense can reach up to $1 million and 30 years in prison, plus hefty fines for civil violations. The DOJ is working with agencies like the FBI and IRS to uncover this fraud.

If you live in Dallas or Plano, TX and received a PPP loan, understanding what investigators look for and your potential defenses could be crucial. Speak with the federal defense team at Evergreen Attorneys at (303) 948-1489 to discuss your situation and protect your rights.

Read more here: https://evergreenattorneys.com/ppp-loan-fraud/ppp-loan-fraud-defense-plano-northern-district-texas/

08/12/2026