Criminal Investigation

Healthcare Fraud Remains a Major DOJ Priority

Back in February, the Department of Justice’s Criminal Division Fraud Section released its annual review. Of the Fraud Section’s three litigation divisions, Health Care Fraud, Market Integrity and Major Frauds and Foreign Corrupt Practices Act, Health Care Fraud is the largest with nearly twice as many trial attorneys and the most active unit. In [...]

By |2024-06-28T15:31:54-04:00June 28th, 2024|Categories: Criminal Investigation, Federal Courts, Healthcare Fraud, Medicare and Medicaid Fraud, White Collar Criminal Defense|Comments Off on Healthcare Fraud Remains a Major DOJ Priority

Why Smaller Boutique Firms Outshine Larger Firms in Criminal Defense

A recent survey of 2023 rates from top firms reveal attorney hourly rate increases of 8-14%.  Notably, top partner rates now range from $2,100 to $2,720 an hour. The bottom partner rates from $1,025 to $1,995 per hour.  Even more telling, first year associates, those lawyers who have just passed the Bar exam and [...]

By |2024-08-22T10:57:51-04:00February 14th, 2024|Categories: Criminal Appeals, Criminal Charges, Criminal Defense Law Firm News, Criminal Investigation, Criminal Trial, White Collar Criminal Defense|Comments Off on Why Smaller Boutique Firms Outshine Larger Firms in Criminal Defense

Defending Federal Bribery and Extortion Charges

When facing the formidable gears of the federal justice system, individuals accused of bribery and extortion are immediately thrust into a complex legal arena where the stakes couldn't be higher. These white-collar crimes carry severe penalties, including hefty fines and significant prison time. In such high-stress, high-stakes situations, securing an experienced criminal defense attorney is [...]

By |2024-11-25T15:07:18-04:00February 7th, 2024|Categories: Asset Forfeiture, Bribery, Conspiracy, Criminal Charges, Criminal Investigation, Fraud Charges, Money Laundering, Theft/Embezzlement, White Collar Criminal Defense|Comments Off on Defending Federal Bribery and Extortion Charges

Representing Students in University Hazing Disciplinary Proceedings

By Robert G. Stahl and Laura K. Gasiorowski Universities around the country have been aggressively investigating hazing. These investigations have been propelled by several tragic events that have resulted in fatalities or serious injuries usually resulting from excessive alcohol consumption. New Jersey Governor Phil Murphy signs “Timothy J. Piazza’s Anti-hazing Law” Most university [...]

By |2024-11-25T14:54:15-04:00June 21st, 2023|Categories: College, Criminal Charges, Criminal Investigation, Criminal Trial, Education Law, Hazing, NJ Superior Courts, Penalties, University|Comments Off on Representing Students in University Hazing Disciplinary Proceedings

Facial Recognition Technology Failures and Wrongful Incarceration

Law enforcement and intelligence agencies around the world use facial recognition technology and other AI in investigations to track targets’ movements and as evidence in prosecutions. While books and movies often portray this technology as highly advanced and foolproof, reality can be quite different.  Recent cases have demonstrated that facial recognition technology is far [...]

By |2023-04-03T13:28:36-04:00April 3rd, 2023|Categories: Arrest Warrant, Criminal Charges, Criminal Investigation, Federal Courts, Felony, NJ Municipal Court, NJ Superior Courts, Police, Privacy|Comments Off on Facial Recognition Technology Failures and Wrongful Incarceration

When Under Investigation, Listen to Your Attorney and Just Remain Silent

Many clients seek counsel after they have been interviewed by federal agents. They spoke with the agents after the agents surprised them at home or work. When asked why they spoke to the agents without contacting counsel first, clients routinely say that they thought it would be a brief interview and that they didn’t [...]

By |2024-08-20T10:09:29-04:00December 1st, 2022|Categories: Attorney-Client Privilege, Criminal Charges, Criminal Investigation, White Collar Criminal Defense|Comments Off on When Under Investigation, Listen to Your Attorney and Just Remain Silent

More Junk Science – Bitemark Analysis

For years, courts around the country have admitted “expert” testimony on bitemark analysis. These so-called experts have opined that bitemarks on human skin, often presented in sexual assault and murder trials, are distinct and “match” the defendant’s dental records. A new comprehensive federal report from the National Institute of Standards and Technology (NIST), still [...]

By |2022-10-19T14:43:50-04:00October 19th, 2022|Categories: Criminal Charges, Criminal Discovery, Criminal Investigation, Criminal Trial, Discovery, Due Process|Comments Off on More Junk Science – Bitemark Analysis

New Jersey’s Firearms Laws Continue to Change

On June 23, 2022, the Supreme Court of the United States issued a decision that dramatically altered a citizen’s ability to carry a firearm outside one’s home.  New York State Rifle & Pistol Assoc. v. Bruen, No. 20-843, was a challenge to New York State’s Law requiring justifiable need and good cause for an [...]

By |2022-09-27T11:27:33-04:00September 27th, 2022|Categories: Arrest Warrant, Criminal Charges, Criminal Investigation, Federal Courts, Felony, Gun Laws, NJ Superior Courts, Police, Second Amendment|Comments Off on New Jersey’s Firearms Laws Continue to Change

DOJ Reaffirms Aggressive Prosecution of Corporate Crime

Last fall Deputy Attorney General Lisa Monaco announced the Department of Justice’s more aggressive approach to corporate compliance. In her policy speech this week, she highlighted a series of new policies and warned cooperating companies not to slow walk their disclosures, told prosecutors to speed up their investigations and expanded self-reporting programs throughout the [...]

By |2022-09-21T09:52:36-04:00September 16th, 2022|Categories: Asset Forfeiture, Business Fraud, Criminal Appeals, Criminal Charges, Criminal Investigation, Criminal Trial, Search and Seizure, White Collar Criminal Defense, White-Collar Crime Penalties|Comments Off on DOJ Reaffirms Aggressive Prosecution of Corporate Crime

A Federal Restitution Order Leads to Garnishment of the Defendant’s Bank, Retirement and Stock Accounts

Courts uphold federal government’s ability to seize a convicted defendant’s 401(k) accounts to satisfy an Order of Restitution after a conviction at trial or a guilty plea.

By |2024-08-20T10:19:30-04:00September 1st, 2022|Categories: Asset Forfeiture, Business Fraud, Conspiracy, Convictions, Criminal Charges, Criminal Investigation, Criminal Trial, Falsifying Documents, Federal Computer Fraud and Abuse, Federal Courts, Federal Plea & Sentencing Mitigation, Fraud Charges, Money Laundering, Penalties, Search and Seizure, Securities Fraud|Comments Off on A Federal Restitution Order Leads to Garnishment of the Defendant’s Bank, Retirement and Stock Accounts
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