White-Collar Crimes New Mexico
Penalties for SNAP, WIC, and Unemployment Benefit Fraud in New Mexico
Opening a letter from the state alleging an Intentional Program Violation or an unemployment benefit overpayment can trigger immediate financial panic for families in Albuquerque,...
Defending Against Embezzlement Charges in New Mexico: Penalties and Felony Thresholds
When a business discovers missing funds, the first fingers usually point to the bookkeeper, the retail manager, or the corporate treasurer. Being accused of embezzlement in New Mex...
Defending PPP and EIDL Loan Fraud Charges in New Mexico Federal Court
Receiving a grand jury subpoena from the Small Business Administration Office of Inspector General (SBA-OIG) or a target letter from federal prosecutors in Albuquerque can threaten...
Medicaid and Medicare Fraud Defense for New Mexico Healthcare Providers
Running a medical practice, dental clinic, or home healthcare agency in New Mexico is highly complex, largely due to the labyrinth of federal and state billing regulations. When a...
How to Respond to a Federal Grand Jury Subpoena for Financial Crimes in New Mexico
When an agent from the FBI or IRS knocks on your door in New Mexico and hands you a grand jury subpoena, your professional and personal life can instantly feel like it is collapsin...