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The Financial Crimes Enforcement Network (“FinCEN”) recently announced its assessment of a civil money penalty against a money transmitter based out of Westbrooke, Maine. Under the authority of the Bank Secrecy Act (“BSA”) and regulations issued pursuant to that Act,

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John Farahi, of Bel Air Estates, California, was named in a 41-count indictment returned on December 7, 2011 by a federal grand jury. The former investment fund manager defrauded investors out of millions of dollars by falsely promising investors their

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The U.S. Attorney’s Office for the Southern District of New York announced that hedge fund portfolio manager Michael Balboa was arrested on December 1, 2011 on charges related to his alleged scheme to overvalue by more than $80 million the

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Seizure orders were executed against 150 domain names of commercial websites engaged in the alleged illegal sale and distribution of counterfeit goods and copyrighted works on “Cyber Monday,” on of the busiest online purchasing days of the year. The U.S.

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The U.S. Attorney’s Office for the Southern District of New York recently announced the extraditions of Siavosh Henareh and Cetin Asku from Romania on charges of conspiring to provide narcotics and, in the case of Aksu, material support to Hizballah

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The U.S. Attorney’s Office for the Western District of Texas announced charges against Jack Texas Alves. The grand jury returned a 65 count indictment against Mr. Alves for one count of bankruptcy fraud in violation of 18 U.S.C. 152 and

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The U.S. Attorney’s Office for the Northern District of Illinois recently announced that 20 defendants are facing federal narcotics charges. Five of those indicted are alleged members of a Chicago-based cell of the Zetas Mexican drug cartel who were responsible

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On November 9, 2011 the United States Attorney for the Southern District of New York announced charges against against six Estonian nationals and one Russian national for engaging in a massive and sophisticated Internet fraud scheme that infected with malware

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