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Human trafficking is a severe federal crime that involves the exploitation of individuals through force, fraud, or coercion for labor or commercial sex acts. Among the laws governing these activities, the Mann Act plays a critical role in addressing the transportation of individuals across state or national borders for illegal purposes, including prostitution and other forms of sexual exploitation. The
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
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
The federal government takes child pornography offenses very seriously, and these charges can lead to severe legal consequences. Due to the interstate nature of the internet, federal law often governs crimes involving child pornography, as the internet is seen as a channel of interstate commerce. If you are facing federal pornography charges in Washington, DC or federal pornography charges in
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.
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
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
In this article, we delve into the intricate landscape of child pornography laws, shedding light on the distinctions between possession, distribution, and production charges. As federal criminal defense lawyers, our goal is to offer informative content that helps you navigate these sensitive issues. Exploring the Legal Distinctions Between Possession, Distribution, and Production of Child Pornography Child pornography offenses encompass a
On November 2, 2023, Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange was found guilty of fraud and money laundering. Federal prosecutors are alleging that he defrauded FTX customers out of upwards of $8 billion. In his ongoing coverage of the case, Law360’s Phil Bantz spoke with Attorney Eugene Gorokhov regarding the sentencing implications of SBF’s conviction. Bankman-Fried Faces
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