Articles Posted in 18 USC 1349

U.S. Senator Bob Menendez and his wife accused of corruption in federal indictment.
The Law Office of Matthew Galluzzo, PLLC Team

On September 22, following an investigation conducted since 2018 by the FBI, Republican Senator Bob Menendez and his wife Nadine Menendez were charged with federal bribery offenses. According to the indictment filed in the Southern District of New York, Bob and Nadine Menendez were bribed by three Egyptian businessmen: Will Hana, Jose Uribe and Fred…

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Federal Stimulus Fraud Prosecutions
The Law Office of Matthew Galluzzo, PLLC Team

Two men in Rhode Island were recently arrested and charged by federal prosecutors with attempting to defraud the Small Business Administration (SBA) of over $500,000 by purportedly submitting a false application for relief funds earmarked for small business owners through the Coronavirus Aid, Relief and Economic Security (CARES) Act. Given the increasing desperation of many…

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Federal wire fraud charges (18 USC 1343 and 1349)
The Law Office of Matthew Galluzzo, PLLC Team

The criminal defense attorneys at the Law Office of Matthew Galluzzo have successfully represented many people charged with wire fraud in federal court. This serious accusation can result in very significant penalties, including huge fines and lengthy prison sentences. However, these charges are also frequently quite defensible, too. As such, if you or a loved…

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