Recent Blog Posts

Cross-Border Money Laundering Risks: How Financial Institutions and Clients Are Caught in Federal Investigations

Federal prosecutors devote increasing resources to investigating cross-border money laundering involving international criminal networks and hostile nations. While these cases often begin with a focus on organized crime, they frequently expand to include banks, payment processors, compliance officers, and clients, many of whom may not realize they are in legal…

When Compliance Turns Criminal: Defending Against Federal Investigations into Healthcare Fraud, Procurement Abuse, and Program Misuse

Businesses and professionals operating in highly regulated industries such as healthcare, government contracting, and public programs face a complex web of compliance requirements. While many violations of these rules are civil, there is a growing trend toward criminal prosecution when the government believes fraud, waste, or abuse has occurred. The…

Trade and Customs Fraud Defense: What to Know When Facing Federal Charges for Tariff Evasion and False Declarations

Trade and customs fraud has become a top enforcement priority for federal prosecutors, especially as global supply chains become increasingly complex and U.S. tariff policies evolve. Federal agencies tasked with identifying false declarations, undervalued goods, misclassification of imports, and tariff evasion are scrutinizing businesses and individuals involved in international commerce…