Whitinsville White Collar Crime Lawyers

Licensed in MA, Federal Court First Circuit and the US Supreme Court

George Leontire is a litigator at Leontire & Associates, P.C., a leading national law firm well-known for its representation of clients in some of the country’s most high profile cases in recent history. Operating out of the firm’s Boston and New Bedford offices, George represents clients civil litigation and Criminal Defense matters in Massachusetts and federal courts.

George received his Bachelor’s degree from the College of the Holy Cross in Worcester in 1976, and later earned his Juris Doctor law degree in 1981 from the New England School of...

Seth B. Orkand focuses his practice on white-collar criminal defense, government and corporate internal investigations, research misconduct investigations, college and university disciplinary actions, and complex commercial litigation. He serves as co-chair of our firm's Government Enforcement and White-Collar Defense team and is a member of our Business Litigation group and Internal Investigations and Corporate Compliance team. Government Enforcement + White-Collar Criminal Defense Seth’s experience includes representation of corporations and individuals in federal and state white-collar criminal matters as well as a variety of government investigations and litigation matters. He has particular experience in the areas of health care fraud, off-label marketing,...

Mehmet Baysan is a partner in HB's Corporate and Government Enforcement and White Collar Criminal Defense groups. He is also a managing member of the firm. Mr. Baysan's practice focuses on mergers and acquisitions, corporate governance, regulatory and enforcement matters. His clients include international airlines, international businesses and U.S. businesses.

Mr. Baysan regularly represents international institutions on complex civil, criminal and administrative enforcement matters including assisting foreign companies enter the U.S. market and avoid criminal and civil exposure. With experience in a wide array of corporate compliance and enforcement matters, Mr. Baysan has counseled U.S. and international companies on numerous...

With an extensive and committed 30-year history of helping individuals defend themselves from all manner of criminal and personal injury matters, Massachusetts attorney Patrick Regan has the ability to successfully help clients navigate difficult circumstances and resolve challenging problems, from industrial accidents to car wrecks, minor misdemeanors to the most serious of felonies in both state and federal court. He is proud to be a trusted counselor and advisor to every client he represents. Patrick is passionate about applying his legal knowledge and skills in developing effective strategies that help people. He prides himself in assisting his criminally accused clients...

Stephen Spelman is an experienced civil and criminal trial attorney. Stephen served as an Assistant District Attorney in the Homicide Unit of the Hampden County District Attorney's Office. He has tried more than 200 cases in state and federal court. Stephen served as a JAG Colonel in the Army Reserve, including two tours in Iraq and one tour as the senior criminal defense attorney for the Army, supervising court martial defense world-wide.

Mr. Durden has represented numerous clients in both civil and criminal matters in trial courts throughout Massachusetts. He has successfully argued motions to suppress and dismiss and has tried numerous cases successfully before judges and juries. In his criminal law practice, he has handled hundreds of cases involving drug possession, drug distribution, school zone violations, 209A violations, larceny, and insurance fraud and has won many acquittals for his clients. ...

Successful results include not guilty verdicts, dismissals, not delinquent verdicts, no indictment decisions, favorable plea resolutions and no violation findings in New England Region State and Federal Courts. Proven professional experts used include private investigators, blood experts, psychiatrists/psychologists, computer/internet consultants, firearm manufacturers, drug and alcohol experts, immigration specialists and accident reconstruction investigators.

Eric Rosen is a nationally recognized former federal and state prosecutor whose nationwide practice focuses on white-collar criminal defense, corporate investigations, and complex civil litigation, with a focus on novel and cutting-edge issues involving money laundering, securities fraud, crypto-assets and health care fraud. Eric was the lead prosecutor in “Operation Varsity Blues,” the seminal case widely known as the college admissions scandal, one of the largest white-collar crime prosecutions in United States history. Prior to founding Dynamis LLP in June 2023, Eric was a partner at an elite litigation boutique with offices in New York, Boston and Miami. For more than...

I defend anyone who has been charged with any crime in the Commonwealth of Massachusetts. I have successfully represented clients in the District Courts of Massachusetts, all divisions of the Boston Municipal Court and the Superior Courts of Massachusetts. If you have a criminal case, call me to schedule an appointment.

Thomas Estes has in the practice of law for over 22 years in various capacities, including Associate Justice of the District Court in the Commonwealth of Massachusetts.

After receiving his law degree from William & Mary School of Law, He was a successful Patent and Trademark Litigation Attorney in Virginia, then moved on to becoming a Public Defender in Northern Virginia, where he very passionately defended indigent clients.

Thomas moved to Massachusetts in 2002 where he first worked as a Public Defender and in 2006 was promoted to Attorney-in-Charge for Committee for Public Counsel Services.

In 2014, Thomas became a District...

Matthew has represented clients in a broad range of criminal defense matters ranging from complex felonies to misdemeanors. Regardless of the charge, Attorney Kelley prides himself on the personal attention he pays to each one of his clients. Matthew draws on over a decade of experience in courtrooms all across Massachusetts to develop a strategy specific to each client’s unique set of circumstances and needs. Upon retaining Attorney Kelley, clients can expect a comprehensive analysis of their particular case and an honest assessment of the best course of action to follow. Combining a deep understanding of the criminal process with...

Ashley McCormack is an aggressive advocate for her clients, no matter the legal concern. She is a seasoned trial attorney, having prosecuted and defended a multitude of criminal and civil lawsuits in state and federal courts throughout Massachusetts.

Ashley graduated from Northeastern University School of Law. After graduating from law school, Ashley served as an Assistant District Attorney for the Bristol County D.A.’s Office, prosecuting criminal matters in New Bedford and Fall River, as well as in the Juvenile Courts. As a prosecutor, she routinely argued on behalf of the Commonwealth in a multitude of criminal hearings and trials....

I established my own law office after dedicating nearly twenty years to the Massachusetts Public Defender's Office. My practice is founded on a commitment to providing exceptional, tailored legal representation, with an emphasis on quality over quantity. This approach ensures that each client receives the focused attention they deserve, reflecting the personalized nature of my boutique law office. With more than two decades of experience, I am adept at defending clients against a wide range of criminal charges, from minor offenses to serious felonies. My comprehensive understanding of the criminal justice system, from initial arraignments to final trials, equips me...

The Newton Law Firm and attorney David C. Newton are proud to serve Greater Boston and the Boston's North Shore, offering a variety of legal services to help his clients and protect their rights. Description I served in the U.S. Marine Corps for five years. After serving honorably in the U.S. Marine Corps, I graduated magna cum laude from State University of New York College at Brockport with a B.S. in Business and Economics. I then continued on to obtain my law degree cum laude from Boston University School of Law. After obtaining my law degree I worked as an associate at Goodwin...