We make sure that no stone goes unturned when reviewing the evidence. At the Law Offices of Vadim A. Glozman, we focus on thorough pretrial investigation and preparation. This groundwork helps us find ways to attack the government’s evidence. So, we ensure that our clients’ rights are not violated by being prosecuted by unlawfully obtained evidence or meritless charges. Through our tenacious advocacy, we have been successful in having investigations dropped, evidence thrown out, charges dismissed, obtaining favorable plea agreements, and getting not guilty verdicts at trial.

At the Law Offices of Vadim A. Glozman, we have handled a wide range of federal cases including:

• Bank Fraud: This umbrella term usually applies to a wide range of financial crimes, such as loan fraud and account fraud. Basically, fraud is an intentional misrepresentation of current facts that are designed to produce an unlawful financial gain. Federal prosecutors must prove all these elements beyond any reasonable doubt.
• Drug Crimes: The War on Drugs is far from over. Every year, federal officials arrest thousands of people for drug possession. Street drugs, like heroin and crack, and prescription pain pills, like Vicodin and Oxycontin, are the most common possession cases. Federal authorities are also very aggressive when it comes to drug manufacturing and drug trafficking. These cases often hinge on circumstantial evidence.
• Embezzlement: These crimes usually involve people in positions of trust who illegally move money or property to enrich themselves. Embezzlement prosecutions will typically be associated with complex financial transfers and various financial accounts. In other words, there are a lot of moving parts. Such cases are difficult to prove beyond a reasonable doubt.
• Health Care Fraud: Although health care fraud could include insurance fraud, prosecutors usually focus on Medicare and Medicaid fraud. There is a difference between unintentional coding or other mistakes and fraudulent activity. But there is no bright line between these two things. So, aggressive representation is essential. Otherwise, the jury might not hear your side of the story.
• Immigration Fraud: In the post-9/11 era, federal prosecutors are particularly aggressive in this area. Authorities often assume that any paperwork irregularities are fraudulent. These crimes could also involve criminal record fraud. Immigration fraud usually means substantial penalties, such as deportation and exclusion.
• Mail Fraud and Wire Fraud: Every time a defendant licks a stamp, picks up the phone, or presses “send,” prosecutors add an additional mail or wire fraud count to the indictment. The result is often a lengthy, multi-count indictment that intimidates many defendants.
• Money Laundering: Much like embezzlement, these crimes also have a number of moving parts. The key elements are usually the defendant’s intent in moving money and the defendant’s knowledge that the money was associated with criminal activity.
• Tax Fraud: These cases are not as common as they were a few years ago. But that statistical fact is small comfort to individuals and businesses who face tax fraud charges. These individuals can be subject to substantial civil and criminal penalties.

Other areas of practice include:

• Bankruptcy fraud
• Possession of illegal pornography
• Cybercrimes
• Trade secret theft
• Weapons offenses
• Kidnapping
• Perjury
• Obstruction of justice