Legal Blog: All Articles & Updates

Professional License Defense for Attorneys in Washington, DC

Attorneys in Washington, DC, are held to a high standard of ethical and professional conduct. A single infraction, whether intentional or inadvertent, can jeopardize an attorney’s professional license, career, and reputation. Attorney defense before the DC Board of Professional Responsibility is critical for those facing allegations of misconduct. Understanding the types of infractions that may lead to disciplinary action and

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Medical License Defense for Healthcare Professionals in Washington, DC and Virginia

Healthcare professionals in Washington, DC, and Virginia face strict oversight to ensure patient safety and uphold the integrity of the healthcare system. A medical professional license is often at risk if a healthcare provider is accused of violating ethical or legal standards. These healthcare providers include, but not limited to, Medical Doctors (MDs), Dentists, Pharmacists, Optometrists, Nurses, and other healthcare

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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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