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...
Computer / Internet / Cyber Crimes With the increase in the use of computers and other electronic devices utilized to access the internet, there has been a proportionate increase in charges relating to those uses. The government brings many crimes against individuals...
If you are threatened or charged with a federal crime, you need an experienced federal criminal defense attorney to help keep you out of jail both pre and post trial. Even though you are presumed innocent until proven guilty, the government may still make an argument...
LGR Law, LLC is proud to announce that it has been successfully chosen as the winner of the 2016 Corporate Intl Magazine Global Award for Boutique Federal Criminal Defense Attorney of the Year in New Jersey Potential candidates are selected by an independent research...
GOVERNMENT STEPS UP ITS GAME IN CORPORATE CONDUCT INVESTIGATIONS Sally Q. Yates, the Deputy Attorney General of the United States, issued a new directive for United States Attorneys and DOJ civil lawyers last week that is geared to hold more individuals accountable...
RICO is short for the Racketeer Influenced and Corrupt Organizations Act, a federal law passed in 1970 to fight organized crime. In a nutshell, RICO allows the federal government to charge many people for broad activities that it determines are part of an “ongoing...
