Articles Posted in White Collar Criminal Defense

Domestic violence cases pose a unique challenge for prosecutors because domestic violence incidents are at once difficult to prosecute, yet extremely common, occurring, on average, about once every eight seconds throughout New Jersey, according to the statistics compiled by the New Jersey Attorney General’s Office. Domestic violence is difficult to prosecute because incidents usually happen…

Stahl Gasiorowski Criminal Defense Lawyers of Mountainside, NJ and New York, NY is pleased to announce that two of its partners have been selected to the 2023 edition of Super Lawyers magazine in White Collar Criminal Defense. Super Lawyers, a Thomson Reuters business, is a rating service of lawyers from more than 70 practice areas…

News reports today indicate that Bravo celebrity Jen Shah was sentenced to 78 months for her role in a wire fraud that resulted in $5 million in losses. For people unfamiliar with the federal sentencing guidelines, the base offense level for a wire fraud is enhanced by a number of levels that corresponds to the…

Many clients seek counsel after they have been interviewed by federal agents. They spoke with the agents after the agents surprised them at home or work. When asked why they spoke to the agents without contacting counsel first, clients routinely say that they thought it would be a brief interview and that they didn’t want…

In United States v. Fallon, a precedential opinion published on September 30, the Third Circuit reversed a defendant’s conviction for money laundering and, more importantly, issued a bright-line rule holding that financial transactions that take place before a defendant receives any proceeds from a fraudulent scheme cannot be considered “concealment” money laundering under 18 U.S.C.…

Andrew Olesnycky, a certified criminal defense attorney by the Supreme Court of New Jersey, has been included in the 2023 edition of U.S. News and World Report and Best Lawyers award for The Best Lawyers in America® for Criminal Defense: General Practice. Only the top 5.3% of elite lawyers in the nation have qualified for…

Last fall Deputy Attorney General Lisa Monaco announced the Department of Justice’s more aggressive approach to corporate compliance. In her policy speech this week, she highlighted a series of new policies and warned cooperating companies not to slow walk their disclosures, told prosecutors to speed up their investigations and expanded self-reporting programs throughout the Department.…

Given his extensive experience in representing high profile clients who face severe charges, Robert G. Stahl has earned the respect and confidence of both his clients and fellow lawyers. These lawyers provided the highest peer feedback earning Mr. Stahl Best Lawyers’ “Criminal Defense: White-Collar Lawyer of the Year Award” in Newark, NJ. Every year, this…

Earlier this month, the U.S. Department of Health and Human Services, Office of Inspector General (HHS, OIG) issued a special fraud alert advising healthcare providers to exercise caution when contracting with telemedicine companies. Such alerts are significant as they put providers on notice that OIG intends to investigate and prosecute potential fraud regarding telemedicine/. Such…

In many types of criminal cases, the right expert can be invaluable. Whether it is a forensic accountant in a complex fraud or tax investigation; a medical or billing expert in a healthcare fraud investigation; a forensic psychiatrist for a sex abuse or child pornography case; a computer expert for a computer crimes matter or…