Criminal DefenseBrazilian National Charged with Human Smuggling Conspiracy as Part of “Operation Take Back America” Crackdown on Transnational Crime and “Human Smuggling Operations” (HSOs)
Criminal DefenseUnderstanding INTERPOL’s New Silver Notice: An International Asset Recovery Tool That Can Lead to Seizure or Confiscation of Assets
UncategorizedWhat is the Homeland Security Investigations Document and Benefit Fraud Task Force (DBFTF)?
UncategorizedWoburn Man Charged with Selling Fraudulent Social Security Cards and Legal Permanent Resident Cards Faces Deportation If Convicted
UncategorizedBoston Man Charged with Conspiracy to Commit HealthCare Fraud: Do You Need a White Collar Criminal Defense Attorney to Defend Against Healthcare Fraud Charges?
Criminal DefenseMichigan Man Accused of Fraudulently Using Covid Pandemic Relief to Fund Illegal Pharmaceutical Business
