The federal Racketeering statute is a favorite tool of prosecutors, because it can be used to prosecute diverse cases ranging from corrupt business organizations to violent drug gangs. The primary requirement is that the government prove an entity with an organized structure, in addition to proving a series of criminal offenses committed by people within that structure.
Rosenberg Martin Greenberg has significant experience with several types of RICO cases and investigations, and can use the firm’s prosecutorial experience to recognize potential weaknesses in the government’s case and use those weaknesses to the benefit of clients.
If you are seeking counsel, contact a criminal defense lawyer at Rosenberg Martin Greenberg.
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Criminal Defense and Investigations News
Rosenberg Martin Greenberg, LLP is pleased to announce the election of five of its attorneys as partners of the firm, effective September 10, 2020. The new partners are R. Kelvin Antill, Adam D. Baker, Jamar R. Brown, John A. Carpenter, Jr. and Jeffrey M. Lichtstein. “I am very proud of our new partners, all of…
The protests engulfing the country over the last month have not only raised overdue awareness of the criminal justice system, but that they are just a symptom of the legacy of government policies and institutional practices that have advanced and perpetuated racial inequality. As a Baltimore-based law firm, we have reflected on ways that we…
Don’t Hold Your Breath: Understanding the IRS Whistleblower Reward Program Can Prevent Substantial Financial Consequences
Article effective based on date written: July 7, 2020 While the Internal Revenue Service (“IRS”) has long had a Whistleblower Office, the past few years have seen an uptick in the numbers of claims filed with the Office. In 2019 alone, according to an annual report from the IRS, the agency made awards exceeding $120…