About Daniel Perlman

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So far Daniel Perlman has created 6 blog entries.

Can federal charges be dropped after an indictment

Federal Defense|

Facing a federal indictment is a nerve-wracking experience for anyone. Choosing the correct course of action is integral to having the indictment dropped and the charges dismissed. Not every attorney is equipped to handle the defense against a federal case, and choosing an experienced criminal defense lawyer is key to

How Cross-Border Law Enforcement Operation Trojan Shield Infiltrated Criminal Networks

Federal Defense|

How Cross-Border Law Enforcement Operation Trojan Shield Infiltrated Criminal Networks In a first-of-its-kind effort, a law enforcement-created encrypted messaging platform has been used to infiltrate the communication networks of some of the most widespread criminal organizations around the world. The coordinated effort was led by the US FBI, Australian Federal Police and law enforcement

More than 180 People Charged with Federal Crimes in Storming of U.S. Capitol Building

Federal Defense|

More than 180 People Charged with Federal Crimes in Storming of U.S. Capitol Building Nearly two hundred people are facing charges in federal court for illegally entering the Capitol building and committing other criminal acts in and around the Capitol as part of the insurrection that took place in Washington, D.C. earlier this month.

Businessman Charged with Bank Fraud for Multi-Million-Dollar Payroll Protection Program Fraudulent Scheme

PPP Fraud|

An East Bay businessman faces charges from a filed federal criminal complaint for the alleged multi-million-dollar scam designed to illegally obtain over 22 million dollars in loans from the United States government’s Payroll Protection Program (PPP). The businessman was charged with bank fraud following investigations revealing multiple applications of the

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