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NJ Federal Import/Export Compliance and Defense – Companies, Industries, and Nations We Serve
- October 29, 2025
- Uncategorized
Exporters and Importers involved in international trade across the United States borders face numerous compliance obligations and law enforcement risks. The Customs and Border Protection (CBP) and other agencies enforce the laws governing export and import business and expect total adherence. Failure to comply with the laws may subject importer…
Read MoreNJ Is Your Company Subject to Federal Export Laws and Regulations?
- October 29, 2025
- Uncategorized
If you own a small business or large corporation, it’s easy to want to ship your products internationally. The internet has made it easy to sell to everyone all over the globe. But what you might not realize is that businesses need to comply with federal regulations when they export…
Read MoreNJ Is Your Company Under Investigation by BIS, CPB, DOS, or OFAC for Import/Export Violations?
- October 29, 2025
- Uncategorized
Is your company being investigated for import or export violations? Several federal agencies conduct investigations regarding noncompliance with federal regulations. They include the Office of Foreign Assets Control, the Bureau of Industry and Security, the US Department of State, and the Customs and Border Protection agency. If these agencies bring…
Read MoreNJ
- October 29, 2025
- Uncategorized
In the initial court appearance, a federal judge decides whether a person accused of a crime should be in custody or released on bond. If the federal judge orders detention at this initial stage, that implies you remain in custody for the remainder of the case duration and appear handcuffed…
Read MoreNJ 7 Keys to Hiring the Best FBI Consultant
- October 29, 2025
- Uncategorized
The Federal Bureau of Investigation (FBI) is an elite government law investigative and enforcement agency investigating federal crimes involving individuals, professional, and business entities. The FBI works to protect national security by collecting highly detailed evidence, analyzing, interviewing, and questioning suspects to build strong criminal and civil prosecution cases. If…
Read MoreNJ Aggravated Robbery
- October 29, 2025
- Uncategorized
What Is Aggravated Robbery? Robbery is considered aggravated when it involves the use of a weapon, or the victim is injured during the robbery. It can also be considered aggravated if there are any other circumstances surrounding the robbery that make it more heinous. Is Aggravated Robbery the Same As…
Read MoreNJ Assault
- October 29, 2025
- Uncategorized
Assault is one of the most misunderstood crimes in New Jersey. In the state, an individual can be charged with assault if they threaten to cause bodily harm or injury to another person. A simple assault becomes a felony if a weapon is used during the attack or threat. Further…
Read MoreNJ Bank Fraud Defense
- October 29, 2025
- Uncategorized
Federal criminal acts relating to bank fraud carry harsh penalties. Persons accused of bank fraud can be charged under several bank fraud statutes in the United States. In case you have been accused or under investigations for bank fraud, the first thing is to talk to a bank fraud defense…
Read MoreNJ Bankruptcy Fraud Defense Attorney
- October 29, 2025
- Uncategorized
Hiding property, misrepresenting facts and other misconduct in bankruptcy cases results in at least the dismissal of your case and may affect your ability to file later cases. Fraud in bankruptcy also subjects you to prosecution in federal court. You face up to five years in jail and fines of…
Read MoreNJ Business Burglary
- October 29, 2025
- Uncategorized
Burglary is a confusing, serious crime. Both federal and state laws have created strict punishments for people who break into properties without the owner’s permission. Law enforcement officials have a strong focus on burglars because of their violation of a person’s property rights and potentially their privacy. Law enforcement officials…
Read MoreNJ Chinese Intellectual Property Theft and Crimes
- October 29, 2025
- Uncategorized
Intellectual property, often abbreviated IP, refers to intangible data. It’s common for IP theft to occur in global markets, and US businesspeople often find that China is the biggest threat for IP theft. The competition between the US and Chinese economies can lead to aggressive tension in some cases. Over…
Read MoreNJ Civil Investigative Demand
- October 29, 2025
- Uncategorized
A civil investigative demand, commonly abbreviated CID, is a subpoena that is served by the federal government. It allows federal agencies to receive information from you and other private entities despite not going through the formal court. If you’ve been given a CID, it’s important to respond in a timely…
Read MoreNJ Construction & Military Contract Fraud Defense
- October 29, 2025
- Uncategorized
Federal contractors take on more than one trillion dollars in projects every year. For military and construction workers, these contracts can be the steadiest and best they’ve ever had. But they also come with the potential for headache. If you’re targeted by a federal fraud investigation, you may have to…
Read MoreNJ Corruption Charges Related to Import-Export Operations
- October 29, 2025
- Uncategorized
International trade is the backbone of the economy, and it’s one of the most important things for many US businesses. But it also comes with a fair share of risk if you aren’t careful. People who fail to comply with regulations may be subject to administrative, criminal, or civil proceedings….
Read MoreNJ Crime Descriptions
- October 29, 2025
- Uncategorized
In the state of New Jersey, there are numerous types of crimes that a person could commit. There is also a range of punishments that the defendant could be sentenced to depending on the person’s criminal background and the exact nature of the crime. After being arrested, it’s important to…
Read MoreNJ Criminal Defense of Federal Employees
- October 29, 2025
- Uncategorized
While many people assume prosecutors, government officials, and even law enforcement officers are the ones conducting criminal investigations, circumstances sometimes occur that have these individuals needing legal representation. In fact, it is not uncommon for federal employees from the FBI, IRS, State Department, and even Secret Service to sometimes require…
Read MoreNJ Cryptocurrency Fraud Defense Lawyers
- October 29, 2025
- Uncategorized
Federal agencies like the FBI, Department of Justice, the Securities and Exchange Commission (SEC) are constantly targeting individuals and organizations suspected of engaging in cryptocurrency fraud. Some of the common issues usually being investigated include cryptocurrency scams, unlawful ICO’s, and any other unlawful activity associated with cryptocurrency. Although digital currencies…
Read MoreFelon in Possession of Firearm Sentence
- October 12, 2025
- Uncategorized
Felon in Possession of Firearm Sentence – Federal Criminal Defense Attorneys The Department of Justice Criminal Division takes allegations of felon in possession of firearm under 18 U.S.C. § 922(g)(1) against individuals seriously, and you need an experienced and respected federal criminal defense attorney protecting your freedom and your rights….
Read MoreFederal Gun Charges
- October 12, 2025
- Uncategorized
Federal Gun Charges Defense – Federal Criminal Defense Attorneys The United States Attorney’s Office takes allegations of federal gun charges against individuals seriously, and you need an experienced and respected criminal defense attorney protecting your freedom and your rights. The prosecution monitors and investigates firearms violations throughout the United States….
Read MoreCalifornia PPP Loan Fraud Lawyers
- October 12, 2025
- Uncategorized
Defending The Legal Rights Of Those Accused Of PPP Loan Fraud The United States Attorney’s Office for the Central District of California takes allegations of PPP loan fraud against individuals seriously, and you need an experienced and respected federal criminal defense attorney protecting your freedom and your rights. Federal prosecutors…
Read MoreLittle Rock EIDL Loan Fraud Lawyers
- October 12, 2025
- Uncategorized
Little Rock EIDL Fraud Defense – Federal Criminal Defense Attorneys The United States Attorney’s Office for the Eastern District of Arkansas takes allegations of EIDL fraud against individuals seriously, and you need an experienced and respected criminal defense attorney protecting your freedom and your rights. The prosecution monitors and investigates…
Read MoreDo I Need a Lawyer for Federal Charges
- October 12, 2025
- Uncategorized
Federal Criminal Charges Defense – Federal Criminal Defense Attorneys The United States Attorney’s Office takes allegations of federal criminal violations against individuals seriously, and you need an experienced and respected criminal defense attorney protecting your freedom and your rights. The prosecution monitors and investigates federal crimes throughout the United States….
Read MoreLittle Rock PPP Loan Fraud Lawyers
- October 12, 2025
- Uncategorized
Little Rock PPP Loan Fraud Defense – Federal Criminal Defense Attorneys The United States Attorney’s Office for the Eastern District of Arkansas takes allegations of PPP loan fraud against individuals seriously, and you need an experienced and respected criminal defense attorney protecting your freedom and your rights. The prosecution monitors…
Read MoreBelleville NJ Criminal Defense Lawyers
- October 12, 2025
- Uncategorized
Belleville NJ Criminal Defense – Criminal Defense Attorneys The New Jersey Court System takes allegations of criminal offenses against individuals seriously, and you need an experienced and respected criminal defense attorney protecting your freedom and your rights. The prosecution monitors and investigates criminal violations throughout Essex County. The New Jersey…
Read MoreArizona PPP Loan Fraud Lawyers
- October 12, 2025
- Uncategorized
Defending The Legal Rights Of Those Accused Of PPP Loan Fraud The United States Attorney’s Office for the District of Arizona takes allegations of PPP loan fraud against individuals seriously, and you need an experienced and respected federal criminal defense attorney protecting your freedom and your rights. Federal prosecutors in…
Read MoreAlaska EIDL Loan Fraud Lawyers
- October 12, 2025
- Uncategorized
Defending The Legal Rights Of Those Accused Of EIDL Loan Fraud The United States Attorney’s Office for the District of Alaska takes allegations of EIDL loan fraud against individuals seriously, and you need an experienced and respected federal criminal defense attorney protecting your freedom and your rights. The USAO AK…
Read MoreAlaska PPP Loan Fraud Lawyers
- October 12, 2025
- Uncategorized
Alaska PPP Loan Fraud Lawyers – Federal Defense Against Pandemic Loan Charges The United States Attorney’s Office for the District of Alaska takes allegations of PPP loan fraud against individuals seriously, and you need an experienced and respected federal criminal defense attorney protecting your freedom and your rights. The USAO…
Read MoreBergen County Criminal Lawyer
- October 12, 2025
- Uncategorized
Bergen County Criminal Defense Lawyers | Hackensack Superior Court Attorneys So your probably sitting in Bergen County Jail right now or maybe your out on bail but scared out of your mind because you got arrested in Paramus, Fort Lee, or one of the other 70 municipalities in Bergen County….
Read MoreChicago ERC Fraud Lawyers
- October 12, 2025
- Uncategorized
Chicago ERC Fraud Defense – Federal Criminal Defense Attorneys The Internal Revenue Service continues aggressive ERC enforcement in Chicago, sending Letter 6612 audit notifications to thousands of businesses that claimed Employee Retention Credits, and you need an experienced and respected criminal defense attorney protecting your freedom and your rights. The…
Read More220 Controlled Substances; Definitions
- October 12, 2025
- Uncategorized
220 Controlled Substances; Definitions The cop said “controlled substance” like you should know what that means. Now you’re home, maybe out on bail, maybe released with a desk appearance ticket, googling frantically to understand what you’re actually charged with. That Xanax in your pocket, those old pain pills from your…
Read MoreFederal False Statements Charges (18 USC 1001)
- October 11, 2025
- Uncategorized
Federal False Statements Defense – Federal Criminal Defense Attorneys The United States Attorney’s Office takes allegations of false statements against individuals seriously, and you need an experienced and respected criminal defense attorney protecting your freedom and your rights. The prosecution monitors and investigates false statement violations throughout the federal system….
Read MoreDo First Time Offenders Go to Federal Prison
- October 11, 2025
- Uncategorized
So your probably freaking out right now because your facing your first federal charge ever and you can’t stop thinking about one question – am I going to federal prison? No criminal history, never even got a speeding ticket, and now your caught up in the same federal system they…
Read More220.18 Criminal Possession of a Controlled Substance in the Second Degree
- October 11, 2025
- Uncategorized
NYC Second Degree Drug Possession Defense | NY Penal Law 220.18 Attorneys So your probably sitting in a holding cell right now or maybe you just got home on some insane bail amount because the cops arrested you with what they claim is “4 ounces or more” of drugs. Maybe…
Read More220.16 Criminal Possession of a Controlled Substance in the Third Degree
- October 11, 2025
- Uncategorized
New York Criminal Possession Third Degree Defense – Federal Criminal Defense Attorneys The New York State Penal Law Section 220.16 takes allegations of third degree controlled substance possession against individuals seriously, and you need an experienced and respected criminal defense attorney protecting your freedom and your rights. The prosecution monitors…
Read More220.09 Criminal Possession of a Controlled Substance in the Fourth Degree
- October 11, 2025
- Uncategorized
New York Criminal Possession Fourth Degree Defense – Federal Criminal Defense Attorneys The United States Attorney’s Office for the Southern District of New York takes allegations of controlled substance possession against individuals seriously, and you need an experienced and respected criminal defense attorney protecting your freedom and your rights. The…
Read More220.06 Criminal Possession of a Controlled Substance in the Fifth Degree
- October 11, 2025
- Uncategorized
NY Penal Law 220.06 Criminal Possession Fifth Degree Defense Attorneys So your probably concerned right now because you got arrested in New York with controlled substances and the charge sheet says “Penal Law 220.06” or “Criminal Possession of a Controlled Substance in the Fifth Degree.” Perhaps you already understand seventh…
Read More220.03 Criminal Possession of a Controlled Substance in the Seventh Degree
- October 11, 2025
- Uncategorized
New York Penal Law Section 220.03: Criminal Possession of a Controlled Substance in the Seventh Degree Overview and Importance of Legal Representation The New York Penal Law Section 220.03 takes allegations of seventh degree controlled substance possession against individuals seriously, and you need an experienced and respected criminal defense attorney…
Read MoreNY Penal Law 220: Controlled Substances Definitions
- October 11, 2025
- Uncategorized
NY Penal Law 220: Controlled Substances Definitions – New York Criminal Defense The New York State Penal Law Article 220 takes allegations of controlled substance possession against individuals seriously, and you need an experienced and respected criminal defense attorney protecting your freedom and your rights. The prosecution monitors and investigates…
Read MoreNew Jersey PPP Loan Fraud Lawyers
- October 11, 2025
- Uncategorized
New Jersey PPP Loan Fraud Defense – Federal Criminal Attorneys The United States Attorney’s Office for the District of New Jersey has been aggressively pursuing pandemic loan fraud cases, and it’s important to realize that, if you’re under investigation, this is serious. Our law firm has handled many, many PPP…
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