Criminal Investigation

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 |2022-12-01T16:36:22-04:00December 1st, 2022|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|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|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|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.

Special Fraud Alert – Telemedicine

Earlier this month, the U.S. Department of Health and Human Services, Office of Inspector General (HHS, OIG) issued a special fraud alert advising healthcare providers to exercise caution when contracting with telemedicine companies. Such alerts are significant as they put providers on notice that OIG intends to investigate and prosecute potential fraud regarding telemedicine. [...]

Drowning in Seized Electronic Data DOJ Says – Seize Less

In the past, federal agents and prosecutors have sought subpoenas and search warrants that authorize the seizure of every electronic device at the location to be searched – computers, servers, external hard drives and cell phones. This policy has resulted in an exponential growth in seized data.

By |2022-10-14T12:49:47-04:00June 21st, 2022|Criminal Discovery, Criminal Investigation, Discovery, Search and Seizure|Comments Off on Drowning in Seized Electronic Data DOJ Says – Seize Less

The Importance of Experts in Criminal Cases

The proper expert retained early in the investigation can assist the client’s criminal defense attorney in their efforts to prevent the charges from being filed, or to assist in developing a defense to aid in plea negotiations or to prevail at trial.

By |2022-09-21T09:54:59-04:00June 15th, 2022|Business Fraud, Criminal Investigation, Discovery, Felony, Fraud Charges, Healthcare Fraud, Internet Crimes, White Collar Criminal Defense|Comments Off on The Importance of Experts in Criminal Cases

Cyber Fraud – Romance Scams on the Rise

Cybercrimes – hacking, phishing, ransomware and the like - are well-known to every user of the internet. We are bombarded weekly with emails and texts claiming that we need to update our passwords, personal profile, and the like. Now comes the rise of what has been called “romance scams”. The typical scheme starts with [...]

In a Major Reversal, N.J. Attorney General Once Again Allows Police to Pursue Stolen Cars

In response to a dramatic surge in car thefts across New Jersey, State Attorney General Matt Platkin announced today that he is reversing a policy that prevented police officers from pursuing stolen cars. In late 2021, Platkin effected a statewide policy that prohibited police from chasing a stolen car unless they suspected it had been used [...]

By |2022-06-08T21:22:00-04:00May 2nd, 2022|Arrest Warrant, Convictions, Criminal Charges, Criminal Investigation, Due Process, NJ Superior Courts, Plea Bargaining, Police, Prison|Comments Off on In a Major Reversal, N.J. Attorney General Once Again Allows Police to Pursue Stolen Cars
Go to Top