RESULTS
Verdicts We’ve Gotten
Criminal defense attorney, Lorraine Gauli-Rufo shares verdicts and judgements for her clients.
PPP Loan Fraud
PPP Loan Fraud The Department of Justice (DOJ) continues to vigorously prosecute those who it claims, fraudulently obtained loans from the Paycheck Protection Program (PPP). Congress created PPP through the CARES Act in order to provide Small Business Administration...
Healthcare Fraud
What Is Healthcare Fraud? Federal healthcare fraud investigations are initiated by the federal government and have involved a wide range of healthcare related matters including doctors and others in the medical field accepting or paying “kickbacks” or bribes,...
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...
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...
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...
Grand Jury Investigations
Many people enter the criminal justice arena without being charged with any crime. One way this can happen is the result of Grand Jury investigations. Assistant United States Attorneys investigate potential federal crimes and often attempt to have an Indictment...
U.S. v. Junior Abreu
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Contact An Attorney
Many of our clients contact an attorney because they are advised (or find out) that there is an ongoing investigation into potential federal criminal law violations revolving around them or their companies. While most criminal charges begin with an arrest, many people...
When will the Feds Legalize Marijuana?
Last week, the House of Representatives passed a bill that would legalize marijuana by a 220-204 vote. However, this is not the first time such a bill passed the House in the last few years. The Democrats who are determined to get this bill passed will not get it...