Case review
The first step is a review of the notice, complaint, subpoena, letter, or indictment, along with the deadlines and agencies involved. That is where the immediate risk becomes clear.
Related: 10 Critical Steps to Take Today If You Are Under Investigation in a Healthcare Fraud Case | Kirby Law — Federal Criminal Defense — 10 Critical Steps to Take Today If You Are Under Investigation in a Healthcare Fraud Case | Kirby Law — Federal Criminal