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 they proceed. Should they plead guilty or proceed to trial? How about if they are in fact guilty of the...
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 Exchange Commission (SEC). In 2020, Jarkesy was found guilty of securities fraud in an evidentiary hearing by an...
Many people call our firm not knowing if their case involves criminal law – let alone federal criminal law. LGR Law, LLC is a law firm focused on defending those charged or threatened with federal crimes in Manhattan, White Plains, and New Jersey. The following is...
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 Civil War. Today it is used in many situations, particularly in allegations of healthcare fraud brought by 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 they receive a visit from a federal agency such as the FBI, Postal Inspector or the DEA, who hand them a letter from the US...
