Many of our clients were approached by federal law enforcement agents prior to retaining us. When the federal government is investigating a potential criminal matter, [...]
A federal white-collar crime is usually classified as non-violent crime and may include fraud charges, including healthcare fraud, money laundering, securities fraud, bank fraud. While [...]
Why are people wrongfully convicted? Due in part to the wonderful work of people like those associated with the Innocence Project – many defendants who [...]
We have represented many individuals charged with crimes. Sometimes we can get the charges dismissed. However, if we cannot, the next question is how should [...]
Exchange Commission. Mr. Jarkesy, the owner of two hedge funds, was facing multiple counts of securities fraud in a suit initiated by the Securities and [...]
The Federal False Claims Act (“FCA”) dates back to the year 1863, when it was enacted because of defense contractor fraud that occurred during the [...]
I received a Grand Jury Target letter from the United States Attorney’s Office ……. What should I do now? Many people contact our office when [...]
In September 2021, a coalition in Congress introduced the Eliminating a Quantifiably Unjust Application of the Law (EQUAL) Act to eliminate federal crack and powder [...]
We here at LGR Law Group wish all of you a healthy, happy and safe New Year in 2024. We also looked back to 2023 [...]