Defending Federal Immigration Crimes

April 10, 2021 1:51 pm Published by

Most people know the United States government has jurisdiction over the immigration policy. They enforce the immigration laws and the states normally work in cooperation with the federal government. This means when immigration laws are violated on a criminal level,

Read More

Defending Federal Securities Fraud Charges

March 26, 2021 12:33 pm Published by

The federal securities law defined under 18 U.S.C. § 1348 was formed after the mail fraud and wire fraud statutes which makes it a federal crime to defraud someone related to a security, or obtain money or property using false

Read More

Individual Federal Criminal Charges for Corporate Acts

February 26, 2021 1:43 pm Published by

Most federal corporate fraud cases are a highly complex area of law involving many different statutes. Just an allegation of corporate and business fraud can be life-changing. It can destroy a career that took a lifetime to achieve. In many

Read More

What to Expect When Facing Federal Criminal Charges

January 29, 2021 2:50 pm Published by

Most people are not familiar with the process of a federal criminal case filed by the United States Department of Justice. Criminal cases involving federal laws can only be handled in federal courts. Federal crimes involve offenses committed on federal property,

Read More

Defending Federal Money Laundering Charges

January 28, 2021 4:07 pm Published by

Money laundering is generally described as financial transactions involving money that was obtained through criminal activity. In other words, a money laundering transaction is to take money earned through illegal activity and make it look legitimate. The term “laundering” refers to

Read More

Defending Federal RICO Act Charges

January 26, 2021 2:54 pm Published by

Organized crime is generally described as a criminal enterprise where members engage in criminal activity for financial gain. Initially, the federal RICO Act was used by government to prosecute mob bosses, but now used more broadly for a variety of

Read More

Defending Federal Mail Fraud Charges

January 25, 2021 2:53 pm Published by

A federal mail fraud case is generally described as someone making false representations or promises, with intent to defraud, by use of the mail to execute the scheme. Mail fraud under 18 U.S.C. § 1341 is closely related to wire

Read More

Defending Federal Conspiracy Charges

January 18, 2021 3:07 pm Published by

Federal prosecutors often file conspiracy charges under 18 U.S.C. § 371 that cover a wide range of alleged criminal conduct. Conspiracy charges are typically difficult to defend and a federal criminal lawyer must thoroughly investigate the prosecutor’s evidence in order

Read More

How To Talk Your Way Into a Federal Indictment

November 30, 2020 2:26 pm Published by

How to Talk Your Way into An Indictment By Speaking With The Government – Lessons From the Federal Cases of Martha Stewart, Michael Flynn, and Others. As a federal criminal defense attorney, it is almost a cliché that the prudent

Read More

Attorney Alan Eisner Recognized in CNN Coverage of Federal Case

August 25, 2020 2:17 pm Published by

CNN recently reported on a complex criminal matter involving, among others, Eisner Gorin LLP client Raul Vivas, which involved a money laundering scheme in the 1990s. At trial, prosecutors alleged that Mr. Vivas and his co-defendants orchestrated a fraudulent scheme

Read More