Federal Crimes

Recent Cases

How Law Enforcement Uses ANOM and Other Encrypted Devices

July 25, 2021

Anom, which was advertised as “designed by criminals for criminals,” was supposed to be the newest encrypted device service of the criminal underworld. What it turned out of be, however, was a device the FBI used to monitor, investigate, and understand criminal enterprises around the globe at a level never seen before. In an investigation […]

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Applying for a Presidential Pardon or Commutation from President Biden

June 18, 2021

Applying for a Presidential pardon or commutation of a sentence is often the last opportunity someone has to get relief from a federal conviction. The pardon process is often confusing and without many concrete rules. Recently, however sources inside the Biden administration have been signaling a coming change to the process for federal pardons and […]

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Can I Get Arrested for Growing Marijuana in a State Where Possession of Marijuana is Legal?

June 11, 2021

Even though several states have legalized marijuana, you can still be arrested and prosecuted for growing marijuana unlawfully. Law enforcement agencies at the federal and state level still devote significant resources into investigating illegal marijuana “grow operations,” which involve the use of multiple “grow houses” in residential neighborhoods to grow large amounts of marijuan…

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Updated List of PPP and EIDL Loan Fraud Criminal Cases

May 13, 2021

Our firm helps people who are being charged or investigated for alleged fraud in applying for or taking out PPP and EIDL loans funded by the CARES Act. We have helped our clients avoid criminal charges, negotiate fair resolutions, and fight back in court against exaggerated allegations of fraud. Our strategy involves carefully reviewing all […]

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Increased FCPA Enforcement Expected under Biden and AG Garland

March 24, 2021

The recent trend towards increasing enforcement of anti-bribery provisions of the FCPA is expected to continue or even accelerate under the new Biden administration. The 1977 Foreign Corrupt Practices Act (or “FCPA”) prohibits people and companies in the U.S. from paying bribes to foreign officials to support their business interests. The various provisions of the […]

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