
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
appeals. She had achieved many below Guideline sentences for her clients.
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
Federal Healthcare fraud
Federal healthcare crimes can involve doctors, nurses, physician assistants, pharmacists and many others involved in healthcare fields. Healthcare fraud in the eyes of the government is no different than most other types of fraud. At its core, it involves...
Child Pornography
Under federal law, child pornography is defined as possessing any visual depiction of sexually explicit conduct involving a minor (someone under 18 years of age). Visual depictions can include photographs, videos, and digital or computer-generated images (but not...
Bank fraud
Bank fraud is a federal crime that involves a scheme to defraud a financial institution (a federally insured bank) or an attempt to obtain money (and other items) by fraud. Bank fraud is codified in 18 USC § 1344 which is the statute that sets forth the acts that...
Reasons To Consult A Business attorney
Business Litigation Attorney Business attorneys are an essential consulting member of any business, providing valuable assistance with a variety of processes and helping to protect against potential risks. The attorney that you retain should be able to demonstrate a...
Early Termination of Supervised Release
We have been successful in obtaining a termination of supervised release for several clients. In August of 2022, and May 4, 2022, in the SDNY, we obtained an early termination of supervised release for two New York clients. And in October 2021, we obtained an order of...
Probationary Plea
In August 2022, were just able to negotiate a probationary plea for a client charged with a substantial amount of illegal drugs in the district of New Jersey. We have had several successes with compassionate release motions in both NJ and SDNY. For example, after we...
Reputation
