Overview and Summary of First Step Act

OVERVIEW AND SUMMARY OF FIRST STEP ACT My clients frequently ask me questions about the First Step Act (the “Act”) that was signed into law in December 2018, and how it changes existing laws as well as how it will affect their case or sentence. This is a brief summary...

A Win in Federal Court – “Not Guilty”

Last Month I had the privilege of representing my client, a Customs and Border Patrol Agent, who was charged in federal court in the District of New Jersey.   My client and his co-defendant were charged with two counts each of the federal crime of assaulting other...

Recent Successes at LGR Law, LLC

Federal criminal defense involves not only fighting for clients before and at the initial charging stage, but also fighting for them in relation to bail, with plea agreements, at sentencing and on appeal. In the last few months, Lorraine Gauli-Rufo has been able to...

Financial Crimes

LGR Law handles a wide range of federal crimes, including federal financial crimes. Financial crimes are a form of theft/larceny that occur when a person or entity takes or uses money or property, that does not belong to them, or without permission of the owner, in...

Money Laundering

The intentional concealment of funds greater than $10,000, derived from illegal activities can subject one to federal money laundering charges. According to the International Monetary Fund, approximately $600 billion to $1.5 trillion is laundered every year. Federal...