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Legal Blog: Federal Crimes

White-Collar Crime: Federal Investigations and Common Defenses

White-collar crime encompasses a range of non-violent offenses often involving deception, fraud, or breaches of trust to achieve financial gain. Federal prosecutors aggressively pursue white-collar cases, and individuals accused of these crimes face severe penalties, including imprisonment and significant fines. Understanding the nature of white-collar crime, the federal investigative process, and potential defense strategies is crucial for anyone under investigation. What

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What Is Racketeering Conspiracy?

Racketeering conspiracy refers to an agreement between two or more individuals to engage in a pattern of illegal activities associated with a criminal organization. It is most often prosecuted under the Racketeer Influenced and Corrupt Organizations Act (RICO), a federal law enacted in 1970. RICO was originally designed to combat organized crime but has since been applied to a wide

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The Role of the Financial Crimes Enforcement Network (FinCEN) in Federal Investigations

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

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International Money Laundering Charges: A Federal Criminal Defense Perspective

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

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Federal Investigations into PPP Fraud: What You Need to Know

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

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What Is White Collar Crime?

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.

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What Are The Most Common Federal Fraud Crimes in The United States?

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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Understanding RICO Charges: Defenses and Legal Strategies

Facing RICO (Racketeer Influenced and Corrupt Organizations Act) charges can be daunting and overwhelming. As federal criminal defense lawyers at Burnham & Gorokhov, we understand the complexities of RICO cases and the serious consequences they entail. In this article, we’ll provide valuable insights into understanding RICO charges, defenses, and legal strategies to help better understand these challenging situations. What Are

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Attorney Eugene Gorokhov’s Insights into the FTX Wire Fraud and Conspiracy Case Involving Bankman-Fried

Blockchain and crypto fraud attorney Eugene Gorokhov recently provided analysis for a Law360 article titled “What Crypto Attys Will Be Watching During The SBF Trial.” The criminal trial of Sam Bankman-Fried (SBF), the founder of FTX, on seven charges of wire fraud and conspiracy, has started in the US District Court for the Southern District of New York. Bankman-Fried stands

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Understanding Federal Indictments: The Process and Implications

Facing a federal criminal charge is an intimidating prospect, and the pivotal moment in such cases often is the issuance of a federal indictment. This article aims to provide a comprehensive understanding of federal indictments, shedding light on the process leading up to an indictment and the implications it holds for individuals involved in federal criminal defense cases. What is

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