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Federal & Criminal Defense Blog

Home / Federal & Criminal Defense Blog
Imagine opening a letter from the U.S. Attorney’s Office stating that you are a target of a federal investigation. Your first instinct may be to call the prosecutor and “clear things up.” That can be a serious mistake. By the time a target letter is sent, prosecutors generally believe they have substantial evidence linking you […]
Receiving a subpoena from the federal government can be frightening. It can also appear deceptively straightforward. The document may direct a person or business to collect records, send them to an FBI agent or federal prosecutor, and certify that the production is complete. A recipient may assume that the safest and least expensive response is […]
In April 2026, the Department of Justice announced one of the most significant reorganizations of its white-collar enforcement efforts in decades, the creation of the National Fraud Enforcement Division (NFED). According to the Attorney General's memorandum, the Division's mission is to create a comprehensive, coordinated approach to investigating and prosecuting fraud involving taxpayer-funded programs. The […]
A fraud investigation attorney can help you with a federal fraud investigation that will change your life long before criminal charges are ever filed. Many people assume they will know if they are under investigation, or that federal agents will contact them before gathering evidence. In reality, federal fraud investigations often begin quietly and may […]
When federal agents arrive at your home, business, medical practice, or office with a federal search warrant, the experience can be overwhelming. It often happens early in the morning, with multiple agents from agencies such as the FBI, IRS Criminal Investigation (IRS-CI), Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), Health and Human Services Office […]
Federal conspiracy charges are one of the most powerful tools used by federal prosecutors. Unlike most criminal cases, conspiracy prosecutions allow the government to charge individuals without proving they committed the underlying crime, relying instead on alleged agreements and minimal evidence presented behind closed doors. What makes federal conspiracy charges especially dangerous is how easy […]
Posted by Karren Kenney When people are accused of a crime, many immediately begin searching for a criminal defense attorney. However, some individuals make a dangerous assumption: "I didn't do anything wrong, so why do I need to hire a criminal defense attorney?" Unfortunately, this belief has led countless people into serious legal trouble. One […]
Federal Fraud Defense Lawyer and Certified Fraud Examiner Karren Kenney specializes in representing clients in federal fraud matters.
Posted by Karren Kenney What is a blind drug mule?  A “blind drug mule” is a person used by criminals from a Drug Trafficking Organization (“DTO”) to unknowingly transport drugs.  It is a horrifying experience to be used as a blind drug mule and end up with federal criminal charges. Drug smugglers in Mexico are […]
When federal agents contact you via a federal target letter, visit your home or business, serve a subpoena, request documents, send an email, or ask for an interview, your first instinct may be to cooperate and explain your side of the story. Many people believe that if they are innocent, they have nothing to worry […]
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