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Michael Padula
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Washington, D.C.
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Home
Michael Padula
Cases We Handle
AML Compliance
Asset Forfeiture Defense
Domestic Violence Defense
Drug Crimes
DUI
FCPA Defense
Federal Crimes
Felony Defense
Fraud Defense
Healthcare Fraud Defense
Money Laundering Defense
Sexual Assault Defense
Violent Crimes
White Collar Crimes
Victims of Fraud
Locations
Miami
Washington, D.C.
Blog
Contact Us
Call Us Today
Call Us Today
(888) 574-5155
(888) 574-5155
Category:
Federal Crime
Can Payroll Errors Lead to Federal Fraud Charges?
June 17, 2025
Payroll errors are a reality for businesses of all sizes, from small startups to large corporations. Mistakes, such as incorrect…
Collateral Damage: How Federal Charges Affect Your Family and Future
June 11, 2025
Facing federal charges is a life-altering event, not only for the individual accused but also for their family and loved…
When the FBI Raids Your Office: A Step-by-Step Response to Federal Investigations
May 21, 2025
The sudden arrival of FBI agents at your office can feel like a scene ripped from a movie—except this time,…
How Can You Protect Business Assets from Federal Forfeiture?
April 30, 2025
Federal asset forfeiture is a powerful tool used by the government to seize property, money, or other assets believed to…
FBI and International Agencies Take Down Criminal Syndicates Worldwide in Historic Sting Operation
July 12, 2021
Last month, the world’s largest organized crime take-down in history was conducted by the FBI and international partners. Using “ANOM”, an…