by Lorraine Gauli-Rufo | Jul 24, 2023 | Uncategorized
What are the Various Federal Investigation Agencies? Federal criminal offenses are investigated by different federal agencies. While federal criminal charges are ultimately brought by the United States Attorney’s Office, their investigators are performed by the... 
by Lorraine Gauli-Rufo | Jul 21, 2023 | Uncategorized
Grand Jury Target Letters, Subpoenas, Federal Investigations and Classifications Many people contact our firm after they have been contacted by a federal agency or the United States Attorney’s Office, and informed that they are a witness, subject or target of a... 
by Lorraine Gauli-Rufo | Jul 10, 2023 | Uncategorized
Here are LGR Law, LLC, we represent many individuals in their requests for early termination of probation (18 U.S. Code § 3565(c)) or for early termination of supervised release (18 USC§ 3583(e)). Both statutes require that the client have served at least one year... 
by Lorraine Gauli-Rufo | Jul 5, 2023 | Uncategorized
Last month, the Supreme Court decided Lora v. United States, holding that 18 USC § 924(j) may be imposed either consecutively or concurrently. Efraim Lora was convicted of a violation of § 924(j), which penalizes using a gun during a drug or violent crime to... 
by Lorraine Gauli-Rufo | Jun 28, 2023 | Uncategorized
United States Sentencing Guidelines Amendments to take Effect November 1, 2023 The federal sentencing guidelines are being amended in areas that will affect many people convicted of federal crimes. A summary of some of the important changes is set forth below.... 
by Lorraine Gauli-Rufo | Jun 22, 2023 | Uncategorized
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...
