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
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Dismissal Order
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CEO of Home Healthcare Company Gets Reduced Sentence
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Financial Advisor Gets Reduced Sentence
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Bridgegate
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Federal Jury Acquittal
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Church Leader Coerced Women Into Forced Labor That Aided Fraud Scheme DOJ – NBC Chicago
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Clean Man Gives Escort a Company Credit Card – $5.8M Later, Both Face Charges – NBC Chicago
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Executive, Escort Suspected of Spending $5.8 Million on Company Credit Card – Chicago Tribune
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Judgment of Acquittal
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Jury Instruction
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Kennedy
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Law 360 Colums
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Loss Amount Is Shaping PPP Fraud Prosecution Sentencing
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Scottsdale Man Indicted in Wire Fraud Using Snowshoe Spamming
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…
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,…
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…
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…
White collar crimes are a type of federal crime that includes a wide range of fraud and other financially motivated offenses. Business and government professionals are those most commonly accused, and their alleged offenses are typically characterized by the use of deception and concealment, rather than threats of force or violence.
Federal crimes encompass a broad range of offenses illegal under United States federal law, as opposed to state criminal law. Federal crimes are prosecuted by United States Attorneys, instead of State’s Attorneys, and most often carry harsher penalties than state crimes.