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Federal Criminal Defense Lawyers for Sex Trafficking, Racketeering Conspiracy, and Transportation for Prostitution

Federal Criminal Defense Lawyers for Sex Trafficking, Racketeering Conspiracy, and Transportation for Prostitution in Washington DC and Virginia Sex trafficking, racketeering conspiracy, and the transportation of individuals for prostitution are serious federal crimes that are prosecuted under stringent federal laws. These offenses involve multiple jurisdictions, interstate commerce, and organized criminal activity, which are key reasons why they fall under federal

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Medical License Defense for Healthcare Professionals in Washington, DC and Virginia

Healthcare professionals in Washington, DC, and Virginia face strict oversight to ensure patient safety and uphold the integrity of the healthcare system. A medical professional license is often at risk if a healthcare provider is accused of violating ethical or legal standards. These healthcare providers include, but not limited to, Medical Doctors (MDs), Dentists, Pharmacists, Optometrists, Nurses, and other healthcare

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Trafficking Victims Protection Act (TVPA)

The Trafficking Victims Protection Act and Penalties for Sex Trafficking The Trafficking Victims Protection Act (TVPA) is a cornerstone of federal law that targets human trafficking, specifically addressing sex trafficking in the United States and abroad. Passed in 2000, the TVPA provides federal law enforcement agencies with the tools necessary to combat the exploitation of vulnerable individuals through forced labor

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The Role of the Financial Crimes Enforcement Network (FinCEN) in Federal Investigations

At Burnham & Gorokhov, we specialize in defending individuals and businesses facing federal criminal charges, including those investigated by the Financial Crimes Enforcement Network (FinCEN). Understanding FinCEN’s role in detecting and prosecuting financial crimes is crucial for anyone involved in a federal investigation. This article provides an overview of FinCEN’s responsibilities, examples of typical cases, and insights into how we

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Human Trafficking, the Transportation of Individuals for Prostitution, and the Mann Act

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

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International Money Laundering Charges: A Federal Criminal Defense Perspective

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

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Federal Investigations into PPP Fraud: What You Need to Know

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

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Federal Child Pornography Lawyers For DC and Virginia

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

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