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Author: Simmons Wagner, LLP

How a Proffer Agreement Can Impact Your Business Fraud Case

Understanding the Risks and Rewards of Cooperation If you’ve been accused of business fraud—or are under federal investigation—you may be offered something called a proffer agreement. Prosecutors might refer to it as a “queen for a day” deal, presenting it as a...

Why You Should Never Talk to a ‘Friendly’ Investigator Without Counsel

Understanding the Psychology Behind White-Collar Interrogations If you’ve been approached by an investigator about a business fraud case and they seem “nice,” “helpful,” or even “on your side,” you are being tested— not trusted. Whether the visit is from an IRS agent,...
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