
Lorraine Gauli-Rufo, Esq. & Associates
Attorney Lorraine Gauli-Rufo provides legal representation for criminal matters in New York City and in Verona, Montclair, and surrounding areas of New Jersey, with a focus on Federal Criminal Defense.
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“We fight for your rights and protect your freedom when you are threatened or charged with a federal crime.”
Lorraine Gauli-Rufo was selected as a SuperLawyer in New Jersey for White Collar Criminal Defense (2017 -2023) and in Metro, New York City for Criminal Defense (2017-2020).
Experienced, Aggressive and Effective Representation – Specializing in Federal Criminal Defense in New Jersey and New York
For more than 25 years, Lorraine Gauli-Rufo of LGR Law, LLC has offered top-notch legal representation to her clients and is a trusted and respected federal criminal defense attorney in the Newark, NJ area as well as New York City. She defends the rights of the accused in federal courts throughout the United States, with a focus on New Jersey and Manhattan, New York federal courts. Ms. Gauli-Rufo has tried numerous cases and has a wealth of experience in all phases of criminal litigation including trials, motion practice, plea hearings, sentencing, and appeals. She has achieved many below Guideline sentences for her clients. She also represents many clients who are either the subjects or the targets of federal criminal investigations as well as individuals and corporations who are served with federal grand jury subpoenas.
Primary Practice Areas
Specializing in Criminal Defense in New Jersey Federal Courts and the Southern and Eastern Districts of New York
Representative Federal Criminal Matters
Ms. Gauli-Rufo and LGR Law have defended a wide range of criminal matters in both federal and state courts in New York and New Jersey.
Representative Criminal matters:
- Conspiracy offenses
- Serious drug offenses
- Assault
- Bank Robbery
- Hobbs Act Offenses
- Extortion
- Gambling Offenses
- Child Pornography
- Immigration Offenses (Reentry)
- and Firearms offenses
Federal Criminal Law
LGR Law also specializes in defending federal white collar criminal matters.
White Collar Federal Crimes including:
- Tax fraud
- Mortgage fraud
- Healthcare fraud
- Securities fraud
- Wire fraud
- Mail fraud
- Bank fraud
- RICO offenses
- Credit card fraud
- Money LaunderingInternet/Computer Fraud
FAQ
News & Articles
Criminal defense attorney, Lorraine Gauli-Rufo shares news and articles pertaining to criminal and federal law
Honest Services Fraud
The Supreme Court issued two opinions limiting the scope of federal fraud statutes that prohibit “honest services fraud” in Ciminelli v. United States and Percoco v. United States. 18 U.S.C. § 1346 states, “a scheme or artifice to defraud includes a scheme or artifice...
Taylor Update
In United States v. Taylor, the Supreme Court held that attempted Hobbs Act robbery does not qualify as a “crime of violence” under 18 U.S.C. §924(c). Under 18 U.S.C. § 924(c)(3), “crime of violence” is defined as a felony offense and “has an element the use,...
Wire Fraud
The Federal Bureau of Investigation (“FBI”) has recently been cracking down on cases of federal wire fraud. Wire fraud is governed by 18 U.S.C. § 1342. 18 U.S.C § 1342 states that the four essential elements of the crime of wire fraud are: (1) that the defendant...
Aggravated Identity Theft
On June 8, 2023, the Supreme Court decided Dubin v. U.S, 599 U.S. ___ (2023), which dealt with the applicability 18 §1028A(a)(1), the federal aggravated identity theft statute, which has a two-year mandatory minimum prison sentence. The Government uses it frequently...
Federal Agencies
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...
Grand Jury Target Letters, Subpoenas, Federal Investigations and Classifications
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...
Reputation
