Facebook Twitter Linkedin Instagram
Live Chat Now...

1634 I Street NW, Suite 575
Washington, DC 20006

Get Directions

1765 Duke Street
Alexandria, VA 22314

Get Directions

202-386-6920

Free Case Evaluations

Legal Blog

What Is Crypto Fraud Under Federal Law?

Cryptocurrency markets have grown rapidly over the past decade, drawing investors, entrepreneurs, and technology innovators into digital asset transactions. At the same time, federal regulators and prosecutors have increased enforcement efforts targeting alleged misconduct involving Bitcoin, Ethereum, NFTs, and other digital assets. If you are being investigated or have been charged, understanding what crypto fraud means under federal law is critical. Federal

Read More »

What Should I Do If I Am Under Federal Investigation for Fraud?

Learning that you are under federal investigation for fraud can be overwhelming. Whether you received a target letter, a grand jury subpoena, or a call from federal agents, the situation is serious and requires immediate, strategic action. Federal fraud investigations often involve agencies such as the FBI, the Department of Justice, or the Office of Inspector General, and they are

Read More »

Facing a Healthcare Fraud Investigation? What You Need to Know About Medicare and Medicaid Fraud Charges

Healthcare providers and professionals operate in one of the most heavily regulated industries in the United States. Allegations of healthcare fraud, whether involving Medicare fraud, Medicaid fraud, or billing-related violations, can arise quickly and escalate into serious federal investigations. For physicians, practice owners, billing managers, executives, and healthcare companies, even a suspicion of wrongdoing can put careers, licenses, and livelihoods

Read More »

What Federal Laws Are Used to Prosecute Fraud and What Penalties Do They Carry?

Federal fraud cases do not rely on a single statute. Instead, prosecutors use a wide network of criminal and civil laws that allow them to charge a broad range of conduct, from misrepresenting information to government agencies to submitting false claims for payment. Understanding these statutes is crucial for anyone under investigation or facing federal charges because the penalties can

Read More »

Charged With Crypto Fraud? What You Need to Know About Federal Cryptocurrency Investigations

As cryptocurrency and digital assets continue to expand in popularity, federal prosecutors have increasingly focused on crimes involving blockchain transactions, crypto exchanges, and online investment schemes. Being charged with crypto fraud can feel overwhelming as these cases involve complex financial rules, fast-moving technology, and aggressive federal enforcement. If you are under investigation or facing charges, understanding the basics is the first

Read More »

Medical and Dental License Defense in DC and Virginia: Why Early Legal Help Matters

Receiving a notice from the DC Board of Medicine, DC Board of Dentistry, or a Virginia medical or dental board can be an alarming experience for any healthcare professional. Whether triggered by a patient complaint, a peer report, or an administrative audit, being summoned before a licensing board carries serious implications. Even allegations that seem minor can escalate quickly, placing your professional license, reputation, and career at risk.

Read More »

Understanding Federal Fraud Crimes: Types, Penalties, and Defenses

Federal fraud crimes are some of the most aggressively prosecuted offenses in the United States. These cases often involve complex investigations, extensive documentation, and significant legal consequences. If you are under investigation or have been charged with a federal fraud offense, it is critical to understand the nature of these charges, the potential penalties, and the defenses that may be

Read More »

Anti-Stalking Orders in DC Superior Court

A protective order is an order from a court preventing one person from having contact with another. In Washington, DC, the Superior Court is authorized to issue a special kind of protective order called an Anti-Stalking order. This article gives some basic facts about anti-stalking orders you will want to know if you are seeking or resisting such an order.

Read More »

Resisting Federal Debarment Actions

“Debarment” is a formal action by the federal government that excludes a person or company from receiving government contracts or grants for a specified period. It is a more severe sanction than a “suspension” and can completely shut down a federal contractor’s business for a period of time. Debarment proceedings are governed by the Federal Acquisition Regulation (“FAR”) which sets

Read More »
Categories
Categories
Tags
Tags
1030 2020 Election compassionate release Computer Fraud computer misuse congressional investigations conspiracy controlled substances act criminal charge Criminal Defense cryptocurrency crypto fraud D.C. Circuit defense for professionals defrauding US Government drug crimes drug trafficking Eugene Gorokhov federal crimes Federal Criminal Defense first step act Fourth Circuit Fraud FSA health care fraud International Fraud internet crimes Investigations January 6 committee John Eastman loan fraud money laundering PPP Fraud PPP Loan Fraud prescription drug fraud Proffers public corruption Rule 801 securities fraud sentencing supreme court Target letters Van Buren v. United States White Collar Crimes wire fraud

Defending Your Rights
In Federal Court

Contact us Now
(202) 386-6920

What Our Clients Have To say...

Facebook Twitter Linkedin Instagram

202-386-6920

Free Case Evaluations

1634 I Street NW, Suite 575
Washington, DC 20006

Get Directions

1765 Duke Street
Alexandria, VA 22314

Get Directions

© 2026 Burnham & Gorokhov is an association of independent law firms consisting of Gorokhov PC and Charles Burnham PLLC.

Disclaimer | Site Map | Privacy Policy

Top