Articles Posted in Federal Criminal Defense Attorney

This week, Matthew Galluzzo secured an extraordinary sentence for a client in Brooklyn federal court. The client was arrested in 2017 for participating in a multimillion-dollar health care fraud conspiracy. Under the federal sentencing guidelines, he faced well over 11 years in prison for his participation. Nevertheless, he persuaded the court to sentence the client…

Mr. Galluzzo, a criminal defense attorney and former New York City prosecutor, recently represented two individuals in separate federal grand jury investigations. The first individual received a grand jury subpoena in connection with an investigation into a fatal shooting. Mr. Galluzzo successfully persuaded federal prosecutors from the Southern District of New York that the client…

Recently, Matthew Galluzzo obtained an excellent result for a client in federal court. One of four co-defendants in a conspiracy to ship stolen cars to Africa, our client was charged with violating 18 USC Section 2312. As alleged in the indictment, the group shipped millions of dollars of stolen and fraudulent-obtained cars to Africa (primarily…

Extradition is the process by which a person wanted for (or convicted of) a crime in another country is seized by local law enforcement and delivered to the nation seeking to prosecute. The United States has extradition treaties with most of the other nations of the world. See 18 U.S.C. 3181. Each of these treaties…

If you or a loved one have been charged with a federal crime in Connecticut, you need an experienced and aggressive criminal defense attorney to assist you as soon as possible. Matthew Galluzzo, a former Manhattan prosecutor with over twenty years of experience, has lived in Connecticut for a decade. He specializes primarily in defending…

It can be somewhat dangerous for people to travel in and out of the United States with large quantities of cash. Section 5316(b) of the Title 31 of the U.S. Code requires individuals to file reports with U.S. Customs when “knowingly transporting [or] being about to transport monetary instruments of more than ten thousand dollars…

18 USC Section 2423 Federal criminal law prohibits a wide range of activities relating to transporting people and/or traveling across state lines or internationally for the purpose of engaging in illegal sexual activity. Specifically, 18 U.S.C. § 2423 prohibits four types of activities and carries very severe penalties. First, 18 U.S.C. § 2423 makes it…