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The Trafficking Victims Protection Act and Penalties for Sex Trafficking The Trafficking Victims Protection Act (TVPA) is a cornerstone of federal law that targets human trafficking, specifically addressing sex trafficking in the United States and abroad. Passed in 2000, the TVPA provides federal law enforcement agencies with the tools necessary to combat the exploitation of vulnerable individuals through forced labor
Burnham & Gorokhov is proud to announce that Attorney Charles Burnham has been included in the 2025 edition of The Best Lawyers in America. This prestigious recognition is the result of a rigorous peer-review process that highlights the top 6% of practicing attorneys nationwide. Attorney Burnham’s inclusion is a testament to his outstanding legal skill and dedication to his clients.
At Burnham & Gorokhov, we specialize in defending individuals and businesses facing federal criminal charges, including those investigated by the Financial Crimes Enforcement Network (FinCEN). Understanding FinCEN’s role in detecting and prosecuting financial crimes is crucial for anyone involved in a federal investigation. This article provides an overview of FinCEN’s responsibilities, examples of typical cases, and insights into how we
Human trafficking is a severe federal crime that involves the exploitation of individuals through force, fraud, or coercion for labor or commercial sex acts. Among the laws governing these activities, the Mann Act plays a critical role in addressing the transportation of individuals across state or national borders for illegal purposes, including prostitution and other forms of sexual exploitation. The
As federal criminal defense lawyers at Burnham & Gorokhov, we understand the complexities and severity of money laundering charges, especially those involving international transactions. In today’s globalized world economy, money management tactics can be misidentified as sophisticated money laundering methods designed to disguise the origins of funds. In this article, we aim to shed light on some of the prevalent
As federal criminal defense attorneys at Burnham & Gorokhov, we understand the concerns and uncertainties individuals face when under investigation or charged with a federal crime of fraud, especially in cases involving programs like the Paycheck Protection Program (PPP). We’ll review the intricacies of federal investigations into PPP fraud, offering essential information and insights for those who may be under
The federal government takes child pornography offenses very seriously, and these charges can lead to severe legal consequences. Due to the interstate nature of the internet, federal law often governs crimes involving child pornography, as the internet is seen as a channel of interstate commerce. If you are facing federal pornography charges in Washington, DC or federal pornography charges in
In recent years, white collar crime has gained increased attention in both legal circles and the public sphere. Often associated with individuals in positions of trust and authority, white collar crime encompasses a wide range of non-violent offenses committed for financial gain. In this article, we’ll explore white collar crime, shedding light on its definition, common types, and legal implications.
Facing federal fraud charges can be daunting and overwhelming. At Burnham & Gorokhov, we specialize in defending individuals under investigation or charged with federal fraud crimes. Here, we review the most common types of federal fraud crimes, offering a brief summary for those who may be under investigation or have been indicted for fraud by the federal government. Securities Fraud
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