Customs Misrepresentations Clearly Open the Door to Criminal Prosecutions; Not Just Civil Penalties. I am not an attorney, but should you feel, or hear, that the DOJ is asking questions, or are just concerned, you need Legal Representation and a Plan, as
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* THE IMPORTANCE OF EFFECTIVE RISK MANAGEMENT *The DOJ Fraud Section* * PREVENTION ISÂ SIMPLER, CHEAPER, AND MAY KEEP YOU OUT OF PRISON. ADD A LITTLE CAUTION (AND PREVENTION) INTO YOUR OPERATION CIVIL CHARGES ARE JUST MONETARY CRIMINAL INCLUDES PRISON [Note: Civil
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“THEY KNOW MORE ABOUT YOU”- THAN YOU THINK. YOU’RE THINKING, “IT’S ALL A MISTAKE, I DID NOTHING WRONG.” THEN THE PROCESS BEGINS… HOW DO I CHOOSE THE CORRECT CRIMINAL LAWYER? RELATIVES AND FRIENDS REFER ATTORNEYS; WHO IS THE CORRECT CRIMINAL LAWYER FOR
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