Attorneys Charles Burnham and Eugene Gorokhov have been named to SuperLawyers for Washington, DC.. The award is limited to the top 5% of lawyers in a jurisdiction. Thank you!
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