Drug CrimesMultiple Arrests and Seizures of Fentanyl, Cocaine and Firearms in Massachusetts Joint Operation Targeting Alleged DTO (Drug Trafficking Operation) Resulting to Drug Trafficking and Conspiracy Charges
Criminal DefenseHerb Chambers and Company Officer Agree to Pay 11.8M to Resolve False Claims Act Allegation. Why Big Companies are Settling PPP Loan Allegations and What Others Should Know
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
