Glozman Law

• The firm focuses on cases where federal investigations, grand jury subpoenas, and serious Illinois prosecutions threaten a client's reputation, career, and financial life.
• Many cases are shaped long before a jury hears any evidence, so the firm emphasizes early, proactive involvement.

Investigation and case assessment

• Moves quickly to understand and control the relevant facts.
• Tests the government's theory of the case.
• Evaluates legal and factual defenses with the expectation that a matter may go to trial.

Resolution strategy

• Builds the defense as if the case is going to trial, while also looking for smart ways to resolve the matter that do not jeopardize the client's future.
• When a fair and reasonable resolution is not available, prepares to fight the charges in court.

• 53 W Jackson Blvd, Suite 1150

Chicago, IL 60604

Phone

• (312) 726-9015

Email

• info@glozmanlaw.com

Consultation

• The firm invites prospective clients to schedule a confidential consultation.
• During a consultation, prospective clients can discuss federal investigations, grand jury subpoenas, or Illinois state charges and learn how the firm may be able to help.

Service area

• Based in Chicago, Illinois.
• Handles federal criminal and white-collar matters, including federal violent crime and financial crime cases, for clients across the country.
• Represents people facing serious Illinois prosecutions in Chicago and throughout the state.

Lists Jackson, Lawton, and Chicago as a location. Names Illinois, United States, and Chicago Lawn as a service area. Areas beyond these are not published.

Glozman Law represents individuals and businesses in serious federal criminal matters and white-collar investigations.

Federal criminal defense

• Represents people who are targets, subjects, or witnesses in federal investigations or who have been charged with federal crimes.
• Handles matters at the investigation, charging, and trial stages.

Asset forfeiture defense

• Fights federal and Illinois civil and criminal asset forfeiture when the government seizes cash, bank accounts, or property.
• Notes that deadlines in forfeiture matters are short and emphasizes contacting the firm promptly.

Healthcare and Medicare fraud

• Defends physicians, medical practices, and executives facing healthcare fraud or Medicare fraud investigations, including matters under 18 U.S.C. § 1347 and the False Claims Act.

Tax evasion and IRS investigations

• Represents individuals and businesses under IRS criminal investigation for tax evasion, including charges under 26 U.S.C. § 7201.

Grand jury investigations

• Advises and represents witnesses, subjects, and targets who have received a federal grand jury subpoena or learned they are under investigation, including before charges are filed.

Federal violent crimes

• Defends people across the country who are facing serious federal violent crime charges.

Federal financial crimes

• Handles financial crime and white-collar matters that involve alleged deception, manipulation, or abuse of trust and that may be prosecuted under federal law.

Federal drug trafficking

• Defends people charged with federal drug trafficking offenses, which can involve mandatory minimum sentences, asset seizures, and significant reputational consequences.

Money laundering and structuring

• Represents clients charged with or investigated for money laundering or structuring in federal or Illinois matters, including cases under 18 U.S.C. § 1956.

Glozman Law also handles serious Illinois state criminal cases, appellate work, and civil litigation.

Drug crime defense (Illinois)

• Defends people facing drug-related charges in Chicago and throughout Illinois.

State felonies and misdemeanors

• Handles a wide range of Illinois felony and misdemeanor cases.
• Emphasizes that all criminal accusations are serious and each case receives the time and attention it requires.

Criminal investigations and grand jury proceedings

• Manages sensitive criminal investigations and grand jury proceedings that require significant experience, judgment, and discretion.

Appellate and post-conviction representation

• Represents clients in federal courts of appeals and Illinois state appellate courts.
• Works to ensure that unjust convictions or sentences are challenged through appeals or post-conviction proceedings.

Civil litigation and investigations

• Handles civil litigation and investigation matters affecting individuals, businesses, government entities, and others.

• SC, an accountant for a major developer, was charged with defrauding the City of St. Louis by allegedly lying about using minority-owned subcontractors to obtain tax benefits for several projects.
• After extensive research and the filing of two motions to dismiss, the government moved to dismiss the charges against all three individuals who had been charged.

United States v. DM

• DM, R. Kelly's former business manager, was accused of conspiring to influence or "rig" R. Kelly's 2008 Cook County trial that resulted in an acquittal.
• After a nearly five-week federal jury trial, DM was acquitted of all counts.

United States v. DK

• DK, a professional poker player, was charged with money laundering, structuring, operating an unlicensed money transmission business, and making false statements on Currency Transaction Reports (CTRs).
• Following extensive motion practice, the money laundering and unlicensed money transmission charges were dismissed, and numerous structuring counts were consolidated into one.
• After negotiations, the government agreed to a deferred prosecution agreement and all seized funds were returned.

Ask anyway — the agent will say plainly that it is not published rather than guess.