Criminal Defense Blog

What To Do First If Federal Agents Come to Your Home With a Search Warrant

What To Do First If Federal Agents Come to Your Home With a Search Warrant

  • February 23, 2017
  • Tama Kudman
  • Comments Off on What To Do First If Federal Agents Come to Your Home With a Search Warrant

Having a search warrant executed at your home is horrible. It is an invasion of your most private space.  When Agents enter your home, they have authority from the court to search for certain items that constitute evidence or proceeds…

What to do if Federal Agents Come to Your Company with a Search Warrant

What to do if Federal Agents Come to Your Company with a Search Warrant

  • February 20, 2017
  • Tama Kudman
  • Comments Off on What to do if Federal Agents Come to Your Company with a Search Warrant

Federal agents routinely utilize search warrants in corporate criminal investigations.  Businesses are accordingly advised to prepare in advance for the possibility that it will be the recipient of a warrant.  Adequate preparation for such an event is simple.  The company…

What To Do First If You’re Involved in a Federal Investigation

What To Do First If You’re Involved in a Federal Investigation

  • February 15, 2017
  • Tama Kudman
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If you are approached by an FBI agent, a U.S. Postal Inspector, an agent from the IRS Criminal Investigations Division, or any other agent of the government, what should you do, or not do? First, do not talk to other…

Supreme Court Alert: Insider Trading

Supreme Court Alert: Insider Trading

  • December 8, 2016
  • Lindsay Doyle
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Salman v. United States (8-0 Opinion by Justice Alito on December 6, 2016.) Petitioner Salman was indicted for federal securities-fraud crimes for trading on inside information he received from a friend and rela­tive-by-marriage, Michael Kara, who, in turn, received the…

Tama Beth Kudman Quoted in ‘The Washington Post’

Tama Beth Kudman Quoted in ‘The Washington Post’

  • December 1, 2016
  • Lindsay Doyle
  • Comments Off on Tama Beth Kudman Quoted in ‘The Washington Post’

The following post originally appeared in The Washington Post The Coast Guard spent days searching for a man who faked his death. Now he must pay $1 million By Sarah Larimer December 1 at 7:01 AM On March, 31, 2015,…

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