If you have a government contracting business for sale, what are the important issues for you to consider? Are you a small business owner looking to sell your company with government contracts or a government contractor for sale? Or maybe you’re interested in buying a government contracting company but need… Read more »
By Understanding the Average Sentence for White Collar Crime Your Exposure and Criminal Liability – Only Then Can Government Contractors and HealthCare Defendants Hire the Right White Collar Frauds DEFENSE Attorneys. White collar crimes are non-violent Offenses typically committed by individuals in positions of power or influence within the corporate… Read more »
If you refuse or ignore a subpoena Duces Tecum, non-compliance can have serious consequences – contempt of curt charges or even jail time. Avoid this at all costs as a government contractor. Theodore P Watson. Are you a CEO or small business government contractor facing criminal or civil charges related… Read more »
Introduction to Elements in a Government Contractor Fraud Criminal Case – Knowing Them Can Set Up Your Legal Defense and Avoid Jail Time. By Theodore. P. Watson, Esq. A government contractor fraud criminal case imposes a burden of proof on the prosecution to prove all elements required for a conviction… Read more »
Complying with the Trade Agreements Act (TAA) as a federal contractor is of utmost importance for success in government contracting, and it’s essential to understand all its components. Should you fail to do so, there may be serious penalties like civil or criminal charges as well as loss of contracts… Read more »
How to Avoid Costly Mistakes When Responding to Federal Subpoenas. If you are a government contractor or health care industry professional or CEO served with a corporate or individual notice, you should understand the general information below. Seek help from an attorney before making serious mistakes. Subpoena meaning: A federal… Read more »
Getting Jail Time for SBA PPP Loan Fraud is Alive and Well – Seek Legal Counsel from Our PPP Fraud Attorneys. Although You May Have Made an Honest Mistake, or No Mistake At All, Your are Presumed Innocent. News of an PPP Loan Fraud Investigation or Criminal Charges Certainly Does… Read more »
Theodore P Watson, Government Contractor Defense Attorney. Government Contractors Charged With White Collar Crimes Face Serious Fines and Potential Jail Time. Having an Experience White Collar Lawyer That Also Understands Federal Government Contracting is Critical to Getting a Favorable Outcome. Not all Local Criminal Defense Counsel have this Unique Experience… Read more »
What is the Government Conspiracy Lawyers and Required Proof for Conspiracy to Commit Fraud The federal wire fraud statute elements under 18 USC Section 1343 are similar to the mail fraud statute. However, criminal charges require the government contract fraud lawyers to show that you used an interstate telephone, fax… Read more »
What is the Purpose of Suspension and Debarment Actions? The suspension and debarment process is set in place to protect the government from fraud, waste, and abuse in Federal procurement and other non-government contract programs. Suspension and debarment of government contractors or individuals exclude the person or company from doing… Read more »