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...

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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,...

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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...

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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...

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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...

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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...

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U.S. v. Junior Abreu

U.S. v. Junior Abreu, Law, attorney, federal criminal defense, federal crime, law firm, new jersey, new York, new York city, drug charges, drugs, drug possession, federal criminal attorney, federal criminal lawyer, criminal lawyer, criminal defense

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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...

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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...

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