RICO

Detroit RICO Litigation Attorneys

The Racketeer Influenced and Corrupt Organizations Act (RICO) is a federal law that imposes severe penalties, including forfeiture of assets for criminal acts related to allegations of racketeering activity by a group of people associated together or by a business enterprise. The federal government enacted RICO to combat organized crime, but it has been used to prosecute any pattern of perceived criminal activity. With more than 50 years of combined experience, the lawyers of Gurewitz and Raben can defend you in these complex cases.

We offer free initial case evaluations. Contact us at 313-628-4718 for a free consultation with a state and federal drug crime attorney.

Penalties for RICO convictions can be harsh. They may include forfeiture of assets and even the death penalty if violent acts are involved. Often these cases allow money and property forfeiture. RICO has been used to prosecute:

• A group of pharmacists and doctors involved in a Medicaid fraud conspiracy, submitting false claims, and prescribing illegal drugs
• Gang activity, such as extortion, arson, and murder
• Illegal business enterprises, including gambling, drug conspiracy, drug trafficking, and prostitution
• Legitimate businesses engaging in money laundering or embezzlement
• A group of people engaged in wire or mail fraud

Crimes that fall under RICO are broader than other conspiracy crimes. If the government can prove racketeering, which means the group was responsible for three or more individual criminal acts, it can seek the higher penalties. RICO also allows victims to seek triple damages for their pain and suffering in a civil lawsuit.

If you are facing a federal RICO charge, we encourage you to contact us at 313-628-4718 to schedule a free consultation. We are available to assist clients in Detroit and throughout Southeast Michigan, including Livonia, Pontiac, Warren, and Ann Arbor.