Federal Crimes

Recent Cases

Money Laundering and “Cybercrime” Charges Brought Against QQAAZZ

October 20, 2020

The Department of Justice recently announced the unsealing of indictments in the Western District of Pennsylvania against 20 individuals for conspiring to launder money and commit computer fraud. The defendants located throughout 5 European countries allegedly laundered or attempted to launder tens of millions of dollars stolen from victims of cybercrime as members of the QQAAZZ org…

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Telemedicine and Substance Abuse Treatment Centers Targeted by DOJ

October 2, 2020

The Department of Justice announced charges against 345 doctors, nurses, laboratories, pharmacies, DME companies, owners, and executives across the country this week with health care fraud. The health care workers involved provide vital telemedicine services, opioid treatment, prescription drug services, and durable medical equipment. The government claims the defendants submitted …

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Our Firm Hired to Defend Businessman in Amazon Bribery Case

September 29, 2020

Our firm was recently retained to represent Hadis Nuhanovic, a businessman from Acworth GA, in a case involving allegations of paying bribes to Amazon employees. Jess Johnson of our firm is the lead lawyer in the case ,and he was interviewed by the Wall Street Journal about our defense. Jess expressed his concern about a […]

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Federal Appeals Court Expands Number of Inmates Eligible for Compassionate Release and Sentence Reductions

September 27, 2020

The U.S. Court of Appeals for the Second Circuit ruled today that district courts have broad discretion to determine what circumstances constitute “extraordinary and compelling circumstances” that warrant an inmate’s release from prison or sentence reduction. The First Step Act of 2018 amended 18 U.S.C. § 3582(c)(1)(A), the statute allowing courts to reduce an inmate’s […]

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Our firm wins release of inmate based on COVID-19 and excessive sentence

September 16, 2020

Yesterday, Senior U.S. District Judge Orinda Evans granted our firm’s motion for compassionate release and released our client from prison after he had served 15 years of a 64-year sentence. We requested his immediate release based on his pre-existing medical conditions, which increased his risk of severe illness from COVID-19. We also challenged the excessiveness […]

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