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Attorneys in Washington, DC, are held to a high standard of ethical and professional conduct. A single infraction, whether intentional or inadvertent, can jeopardize an attorney’s professional license, career, and reputation. Attorney defense before the DC Board of Professional Responsibility is critical for those facing allegations of misconduct. Understanding the types of infractions that may lead to disciplinary action and
On September 16, 2024, Sean “Diddy” Combs was arrested in Manhattan and charged with serious federal crimes, including racketeering conspiracy, sex trafficking, and transportation to engage in prostitution. The U.S. Attorney’s Office for the Southern District of New York, working alongside Homeland Security Investigations (HSI), brought the charges after a lengthy investigation that uncovered years of alleged criminal conduct dating
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
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
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
Burnham & Gorokhov is proud to announce that Attorney Charles Burnham has been included in the 2025 edition of The Best Lawyers in America. This prestigious recognition is the result of a rigorous peer-review process that highlights the top 6% of practicing attorneys nationwide. Attorney Burnham’s inclusion is a testament to his outstanding legal skill and dedication to his clients.
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
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
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