Burnham & Gorokhov, PLLC – Federal and White Collar Criminal Defense Attorneys

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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

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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

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