Press

Azhari LLC is featured in major news networks, published in numerous law journals and contributes to continuing legal education publications and speaking events. Recent notable press appearances and publications appear below.

Notable Cases

The ABA CJs White Collar Crime Committee Newsletter – Winter Spring 2023
Dismissal Order
CEO of Home Healthcare Company Gets Reduced Sentence
Financial Advisor Gets Reduced Sentence
Bridgegate
Federal Jury Acquittal
Church Leader Coerced Women Into Forced Labor That Aided Fraud Scheme DOJ – NBC Chicago
Clean Man Gives Escort a Company Credit Card – $5.8M Later, Both Face Charges – NBC Chicago
Executive, Escort Suspected of Spending $5.8 Million on Company Credit Card – Chicago Tribune
Judgment of Acquittal
Jury Instruction
Kennedy
Law 360 Colums
Loss Amount Is Shaping PPP Fraud Prosecution Sentencing 
Scottsdale Man Indicted in Wire Fraud Using Snowshoe Spamming
Verdict

Recent Posts

Criminal Charges Be Dropped

RICO Charges | What is RICO | Examples & Penalties

| Charges & Penalties | No Comments
For most people, the term RICO charge conjures up images of mobsters and organized crime. The reality however, is that RICO charges are not limited to mafia-like organized crime. Rather, a wide variety of illegal activities and parties can be subject to RICO violations. Today, Azhari Federal Criminal Lawyer will…
Identity Theft Charges and Penalties

What is the Statute of Limitations for Federal Drug Trafficking?

| Charges & Penalties | No Comments
Imagine that you have been arrested and caught with a significant quantity of illegal drugs in your possession. You’re facing the prospect of federal prosecution, but it’s been several years since the arrest and you still have not been formally charged with violating drug trafficking laws. It’s fair to wonder,…
Penalties for Antitrust Violations

What Are the Penalties for Antitrust Violations?

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In 1911, the word “antitrust” entered the American lexicon when John D. Rockefeller’s Standard Oil was ruled by the Supreme Court to be an illegal monopoly, in control of over 90% of America’s oil refining capacity. The ruling broke Standard Oil up into 34 smaller companies, in one the largest…
Criminal Charges Be Dropped

When Can Criminal Charges Be Dropped?

| Charges & Penalties | No Comments
Facing criminal charges is a situation that no one ever wants to find themselves in. However, thousands of people each year find themselves in exactly that situation, whether they have actually committed a crime or not. When faced with serious accusations, sometimes the best hope is to have the criminal…

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