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News & Articles

Criminal defense attorney, Lorraine Gauli-Rufo shares news and articles pertaining to criminal and federal law.

 

Healthcare Fraud and COVID-19

The Department of Justice announced on (April 20, 2023) that it was making a concerted effort to focus on healthcare fraud offenses related to COVID-19. As a result, the DOJ stated that criminal charges had been brought against 18 defendants throughout various...

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Range v. Attorney General No. 21-2835

An en banc panel of the Third Circuit Court of Appeals (the federal appellate court for federal district courts in New Jersey, Pennsylvania, Delaware, and the Virgin Islands) rendered a landmark decision on June 6, 2023, that has sent shockwaves through the legal...

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Fentanyl Charge

Fentanyl is a powerful synthetic opioid used medically for pain management but also illegally as a recreational drug. According to the United States Sentencing Commission, fentanyl is approximately 30 times more potent than heroin. Due to its potency, even a small...

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Paycheck Protection Program Fraud

Paycheck Protection Program The Paycheck Protection Program (PPP) was launched by the US government in 2020 as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The program was designed to provide forgivable loans to small businesses affected by...

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Fentanyl

Fentanyl is a powerful synthetic opioid used medically for pain management but also illegally as a recreational drug. According to the United States Sentencing Commission, fentanyl is approximately 30 times more potent than heroin. Due to its potency, even a small...

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EIDL Fraud

Being charged with Economic Injury Disaster Loan (“EIDL”) fraud can have serious legal consequences including a potential prison sentence, restitution, fines and forfeiture. What is EIDL Fraud? EIDL fraud occurs when individuals or businesses apply for and receive...

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Cryptocurrency Fraud

Cryptocurrency fraud is a serious crime that can have severe consequences. As the popularity of cryptocurrencies continues to grow, so do the risks associated with them, including fraud. In this blog post, we will discuss what cryptocurrency fraud is, how it happens,...

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