White Collar Consult

07/15/2022

https://www.youtube.com/watch?v=GwezMReVDEg

Many of my clients are getting ready for their pre sentence interview. This is by far the most important interview if your life. Being prepared for tis inter...

07/15/2022

https://www.youtube.com/watch?v=dwocOnfIPFc

Many of our clients are preparing for sentencing and some may be eligible for home confinement In this video I break down my experience on home confinement a...

12/27/2020

https://whitecollarconsult.com/276-2/

If you have committed PPP or SBA Fraud there is a good chance the DOJ will investigate you and if they determine you have committed fraud, you will be arrested and face charges. The DOJ is using sophi

12/27/2020

https://whitecollarconsult.com/character-reference-letters-what-you-need-to-know/

Can character reference letters help with your sentencing? The answer is yes if you have a proper strategy. I'll share some of my own experiences. I was sentenced for Securities Fraud in 2016. I had c

12/22/2020

Another SBA Fraud Arrest

BOSTON – A Lawrence man and a Methuen man were arrested yesterday and charged in federal court in Boston in connection with a scheme to use stolen identities to fraudulently obtain disaster loans from the Small Business Administration (SBA) and to launder the funds.

12/18/2020

https://whitecollarconsult.com/262-2/

There DOJ continues to make arrests for PPP Fraud. As we mentioned in our previous articles anytime there is a crisis where the government provides relief people use that as an opportunity to commit f

12/16/2020

https://www.justice.gov/opa/pr/arkansas-project-manager-sentenced-connection-covid-relief-fraud

More sentences coming from SAB-PPP Fraud--if you have been arrested or charged with this type of fraud contact me form your no-obligation personal sentence reduction strategy

781-690-5077

[email protected]

A project manager employed by a major retailer was sentenced to 24 months in prison followed by five years of supervised release for fraudulently seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Sec...

12/15/2020

https://www.justice.gov/usao-sdfl/pr/local-basketball-coach-charged-federal-court-defrauding-covid-19-relief-program-out

I am seeing these arrests daily - if you have been charged with this type of crime the potential prison sentence could be enormous based on the high dollar amounts

Call me today to discuss your sentence reduction strategy

781 690 5077

Terrence Deshun Williams, recently named one of Florida’s high school basketball coaches of the year, was arrested and charged with fraudulently obtaining $984,710 in a Paycheck Protection Program (PPP) loan.

12/13/2020

https://whitecollarconsult.com/expect-more-ppp-fraud-arrests-in-2021/

As in any time when there is a major event in the country where the government will be dispensing aid, there will be an opportunity for massive fraud. Covid-19 may be the biggest opportunity for fraud

12/10/2020

https://www.youtube.com/watch?v=LmryenCT1P4

In this video, I talk about my arrest, proffer, and cooperation. I start to detail my 4 year journey that ended in a non custodial senetnce

12/10/2020

https://www.youtube.com/watch?v=rCeMuz6XMCs

12/10/2020

https://www.youtube.com/watch?v=4RB7mdmDjs4

In this video, I tell me story of how I was arrested for securities fraud and how I successfully mitigated my sentence from guidelines of 78-97 months to a n...