Legal Blog: White Collar Crimes

What Is White Collar Crime?

In recent years, white collar crime has gained increased attention in both legal circles and the public sphere. Often associated with individuals in positions of trust and authority, white collar crime encompasses a wide range of non-violent offenses committed for financial gain. In this article, we’ll explore white collar crime, shedding light on its definition, common types, and legal implications.

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How Do You Know If You’re Under Federal Investigation?

There are various reasons why someone might be under federal investigation. It’s important to note that this answer provides a general overview, and specific cases can vary widely in terms of their circumstances and the laws involved. Here are some common reasons: Violation of Federal Laws: If someone is suspected of violating federal laws, such as those related to drug

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Third Circuit Strikes Blow For Sensible White-Collar Money Laundering Decisions

Last month the United States Court of Appeals for the Third Circuit (overseeing district courts in Pennsylvania, New Jersey, Delaware, and the U.S. Virgin Island), took the extraordinary step of overturning a federal white-collar money laundering conviction. In doing so, the court limited the government’s ability to simply tack on § 1956 money laundering to major fraud cases. The case, United

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PPP Loan Fraud Investigations

PPP Loan Fraud Investigations If you or your business are under investigation for, or have been charged with, alleged fraud involving the United States Small Business Administration (SBA) Paycheck Protection Program (PPP), you need the skilled, experienced PPP Loan Fraud defense attorneys of Burnham and Gorokhov, PLLC, representing you as soon as possible. What Is the PPP? In late March

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Acquittal of Client Charged with Conspiracies to Commit Health Care Fraud, Mail Fraud, and to Violate the Anti-kickback Statute

On June 23, 2022, a jury in US District Court in Greenbelt, Maryland returned a not guilty verdict on all counts for Burnham & Gorokhov’s client, Donnie Amis.  The prosecution alleged that our client and his co-defendant participated in conspiracies to defraud Medicaid and to illegally recruit patients to a DC dental practice.  Through its verdict, the jury completely rejected

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Statement Regarding June 7 Order in Eastman v. Thompson, et al.

The Court upheld Dr. Eastman’s claims of privilege over 440 of the 599 documents at issue.  The Court also upheld in part Dr. Eastman’s argument that certain of the materials sought by the January 6th committee were protected by the First Amendment.  The decision represents the first time a federal court has held that the January 6th committee’s activities infringe

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About White Collar Criminal Defense

Charles Burnham, Esq. and Eugene Gorokhov, Esq. from Burnham & Gorokhov, PLLC share their insights on defending white collar criminal charges such as public corruption and fraud. You may find more information about White Collar Criminal Charges.  

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Our Approach to White Collar Cases

Attorneys Eugene Gorokhov and Charles Burnham discuss their approach to white collar cases, including possible outcomes, deciding when to meet with the government, and other common questions. You may find more information about White Collar Criminal Defense.

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Understanding Proffer Agreements and Proffer Sessions

This video discusses proffer agreements and proffer sessions, including the provisions of a proffer agreement, preparation for proffer session, what to expect during a proffer session, and the strategy behind proffers. You may learn more by reading Understanding Proffers in Federal and White Collar Criminal Cases: Frequently Asked Questions.

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