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Federal fraud crimes are some of the most aggressively prosecuted offenses in the United States. These cases often involve complex investigations, extensive documentation, and significant legal consequences. If you are under investigation or have been charged with a federal fraud offense, it is critical to understand the nature of these charges, the potential penalties, and the defenses that may be
White-collar crime encompasses a range of non-violent offenses often involving deception, fraud, or breaches of trust to achieve financial gain. Federal prosecutors aggressively pursue white-collar cases, and individuals accused of these crimes face severe penalties, including imprisonment and significant fines. Understanding the nature of white-collar crime, the federal investigative process, and potential defense strategies is crucial for anyone under investigation. What
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
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