Federal Crimes

Recent Cases

What is a Geofence Warrant and is it Constitutional?

September 1, 2020

Based on a recent federal district court decision, “geofence search warrants” for Google location data are subject to being challenged as an unconstitutional violation of privacy. The judge in that case refused to grant the warrant because it was too broad and violated the Fourth Amendment protection against unreasonable government searches and seizures. What is […]

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What should I do if I am being investigated for PPP fraud?

May 22, 2020

If you are being investigated for PPP fraud, the first step is to contact an experienced federal criminal defense lawyer to guide you through this process. Federal criminal prosecutions for fraud can carry serious penalties depending on the amount of money involved. The U.S. Department of Justice (DOJ) is cracking down on PPP fraud by […]

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Our firm wins “compassionate release” for BOP inmate based on COVID-19 pandemic

May 1, 2020

Today, our firm won a motion for “compassionate release” for an inmate at a BOP facility (FCI Butner) because of the COVID-19 pandemic. The judge issued an order requiring the “immediate release” of our client. Our client was released after serving less than half of his sentence. We put together a persuasive motion detailing the […]

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I-9 Immigration Audits Are On the Rise and May Lead to Criminal Prosecution

April 24, 2020

U.S. Immigration and Customs Enforcement (ICE) has ramped up the number of Form I-9 inspections in recent years, indicating that employee verification has become a top priority for ICE. While the increase in audits has impacted numerous industries, our firm has seen a particular interest by ICE in auditing restaurants, construction companies, and nail salons. […]

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Justice Department to pursue “denaturalization” for immigration fraud

March 22, 2020

Recently, the Department of Justice issued a press release announcing the creation of a new section committed to prosecuting “Denaturalization cases.” This “Denaturalization Section” has a mandate to identify immigrants and other individuals in the U.S. who have obtained their citizenship illegally, such as through fraud, and strip them of their citizenship. While the DOJ’s […]

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