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Richard Jacoby
Medford, NY White Collar Crime Lawyer with 30 years of experience
Free ConsultationWhite Collar Crime, Bankruptcy, Personal Injury and Real Estate
Southwestern University
Richard graduated from American University in Washington, D.C., with a major in finance and accounting in 1987. He waited three years before entering the Southwestern University School of Law in Los Angeles, receiving his Juris Doctor in 1993. He worked briefly as a clerk in the United States Attorney's Office in Las Vegas and then he joined his father Melvyn Jacoby's firm in 1994.
Richard is a member of the Suffolk County Bar Association, the New York State Bar Association, the American Bar Association and the National Consumer Bankruptcy Association.
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Jay Golland
New City, NY White Collar Crime Lawyer with 30 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
The George Washington University Law School
I am a solo practitioner with a general practice in Rockland County. My areas of practice include Criminal Defense, Traffic Tickets, Debt Collection, Civil Litigation, Real Estate, Landlord Tenant matters and more. I started my legal career as a prosecutor at the Rockland County District Attorney's Office. As a Senior Assistant District Attorney, I gained experience handling a wide array of criminal matters, from petty offenses to serious felonies. I also supervised drug cases and was the ADA assigned to the Rockland County Narcotics Task Force. I left the RCDA to become a...
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Scott David Shimick
Albany, NY White Collar Crime Attorney with 21 years of experience
White Collar Crime, Business and Tax
Loyola University New Orleans
As a tax attorney at Whiteman Osterman & Hanna LLP, my role is to advise clients on how to reduce tax liability and limit exposure to additional taxes and penalties. I advise our business clients in many complex transactions, such as triangular mergers, spin-offs, and stock-for-stock acquisitions. I also assist our business clients in complicated planning issues, such as analyzing new markets tax credits, drafting opinion letters, and selling businesses and assets. I help clients avoid exposure to civil and criminal tax penalties at all stages from audit to trial. I have represented...
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Dmitriy Shakhnevich
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
New York Law School
Dmitriy Shakhnevich represents clients in Criminal and Personal Injury cases. He is a graduate of New York Law School and the managing member of The Law Firm of Dmitriy Shakhnevich. He began his legal career in college, as a personal injury paralegal. Since then, he has worked extensively in criminal law in college and law school while at the Brooklyn District Attorney's Office and the offices of notable criminal defense attorneys. Upon graduation from law school, Dmitriy was hired by and ultimately became lead law clerk for a prominent white collar crime attorney before opening his own law practice. Dmitriy...
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Noam Greenspan
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime, Criminal Defense and DUI & DWI
University of Texas School of Law
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Denis Patrick Kelleher
New York, NY White Collar Crime Lawyer with 30 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, Legal Malpractice and Stockbroker Fraud
St. John's University School of Law
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John Nicholas Tasolides
Brooklyn, NY White Collar Crime Attorney with 42 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
Maurice A. Deane School of Law at Hofstra University
After graduation from law school, Mr. Tasolides served as an Assistant District Attorney in Brooklyn, New York. His background as a prosecutor makes him particularly effective as he defends the rights of his clients who have been accused of committing white-collar crimes engaging in health care and insurance fraud, and other complex financial crimes, as well as more traditional crimes such as Driving While Intoxicated, substance abuse offenses, and other serious felonies.
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Michael Peter Kushner
Brooklyn, NY White Collar Crime Attorney with 19 years of experience
Free ConsultationWhite Collar Crime, Civil Rights and Criminal Defense
Vermont Law School and Niagara University
Michael P. Kushner devotes his practice to criminal defense, appeals and civil rights litigation. As a criminal defense attorney, Mr. Kushner has successfully represented defendants in all types of proceedings, ranging from high-profile federal drug trials to simple prosecutions in the New York City Criminal Court. As an appellate attorney, Mr. Kushner has represented clients with issues ranging from inappropriate sentencing, ineffective assistance of counsel and discreet civil rights issues before the Second Circuit Court of Appeals. As a civil rights attorney Mr. Kushner advocates for those individuals whom the police have violated either by excessive force,...
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Emily Trott
Buffalo, NY White Collar Crime Lawyer with 27 years of experience
(716) 362-1148
The Plaza Suites
70 Niagara Street, Suite 210
Buffalo, NY 14202
White Collar Crime, Criminal Defense, Domestic Violence and Juvenile
Franklin Pierce Law Center
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Mr. Frank M Bogulski
Hamburg, NY White Collar Crime Lawyer with 22 years of experience
White Collar Crime, Business, Criminal Defense and DUI & DWI
SUNY Buffalo Law School
Frank M Bogulski was born and raised in Hamburg, NY along the lakeshore where he enjoyed water sports and played ice hockey. He graduated from Frontier High School and received a United States Army ROTC scholarship to attend Cornell University. While at Cornell, Frank studied economics and business and received a Bachelor of Science degree in Industrial and Labor Relations. He was active in the Army ROTC program and completed the United States Army Advance Camp at Fort Brag, NC. Following his educational career at Cornell, he was commissioned as a United States Army officer and served in the military...
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Lance Fletcher
New York, NY White Collar Crime Attorney with 13 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense and DUI & DWI
University of Pittsburgh School of Law
New York City ( NYC ) Criminal Defense Attorney Lance Fletcher, is a former prosecutor at the Manhattan District Attorney's Office with a practice conveniently located in midtown Manhattan. While working for the District Attorney, Mr. Fletcher handled thousands of cases, litigated hundreds of motions, and conducted numerous trials. His primary practice areas include Criminal Defense, DWI / DUI defense, and desk appearance tickets. Since leaving the District Attorney's Office, Mr. Fletcher has successfully defended over a thousand clients in the New York City area from a wide range of charges including shoplifting, burglary, grand larceny, DWI, and...
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Edward J. Mullins III
New York, NY White Collar Crime Attorney with 17 years of experience
26 Broadway
8th Floor
New York, NY 10004
White Collar Crime, Criminal Defense, Municipal and Traffic Tickets
Rutgers School of Law-Newark
I am admitted in the state and federal courts of New Jersey and New York, including the District of New Jersey, Eastern District of New York, Southern District of New York, and Second Circuit. I graduated from Rutgers Law School, Boston College and Saint Peter’s Prep. I was born and raised in Hudson County, and reside here with my wife, son and daughter.
Before founding Edward J. Mullins, Esq. LLC, I defended nation-wide consumer fraud disputes and government investigations across many industries, including insurance, retail, and telecommunications, as part of an international law firm’s advertising, class action, and privacy groups.
I previously...
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Lee Bergstein
Brooklyn, NY White Collar Crime Lawyer with 15 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Stockbroker Fraud
Brooklyn Law School
Our practice's central philosophy: partnership. We spend time to understand what our client's goals are and develop an action plan centered around meeting those goals. In the litigation context, that might mean pushing a matter or action towards trial or it might mean investing the time to become an expert in the case or action to create leverage for a settlement. On the transactional side, we view all of our matters through the prism of avoiding litigation. Our business clients are most interested in growing their business and, in turn, their wealth. Litigation can slow growth. ...
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Michael Thomas Mullen
Brooklyn, NY White Collar Crime Attorney with 22 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
If you or a loved one are facing criminal charges in New York, obtain help from Attorney Michael Mullen. He is an experienced and qualified trial lawyer who is familiar with all kinds of criminal cases. Before opening his own criminal defense firm in 2006 he worked as an assistant district attorney. In doing so, he was able to learn and experience the methods of prosecution in the court room. He successfully prosecuted hundreds of cases until he stepped down in 2005 to pursue litigation and a career as an attorney. He has now had ample experience on this side...
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Barry Carl Weiss
Bronx, NY White Collar Crime Attorney with 46 years of experience
White Collar Crime, Criminal Defense, Estate Planning and Family
Maurice A. Deane School of Law at Hofstra University
I am an experienced New York Attorney. I provide dedicated and skilled representation for an array of legal matters. My practice areas include Criminal Law, Real Estate, DUI & DWI, White Collar Crime, Domestic Violence, Construction, Estate Planning, and Family Law.
I received my J.D. from the Maurice A. Deane School of Law at Hofstra University in 1977. Thereafter, I was licensed to practice law in the State of New York. I am committed to providing exceptional service and representation in pursuit of the best possible outcomes.
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Jacob Z. Weinstein
new york, NY White Collar Crime Attorney with 12 years of experience
Free ConsultationWhite Collar Crime, Civil Rights, Criminal Defense and DUI & DWI
I an aggressive and driven trial lawyer focusing on criminal defense and civil rights. I love what I do and I am driven to maximize my efforts for my clients. Contact me for a dedicated and honest lawyer at 646-450-3484 or jzw@jzweinsteinlaw.com.
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Ronald Steven Nir
Queens, NY White Collar Crime Lawyer with 36 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Benjamin N. Cardozo School of Law
Ronald Nir is an attorney with Law Offices of Ronald Nir, a full-service law firm based in Kew Gardens, New York, representing individuals accused of all manner of criminal offenses in the City of New York, Nassau County, Suffolk County, and Westchester County. The practice also handles contract law, civil litigation, family law, commercial and residential real estate, and commercial landlord-tenant matters. Ronald is a recognized criminal defense attorney with over three decades of experience. He has handled high-profile murder cases and appeared on Court TV, NBC, ABC, Fox 5, and radio stations. He is the recipient of the coveted...
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David Feige
New York, NY White Collar Crime Lawyer with 33 years of experience
White Collar Crime, Business and Criminal Defense
University of Wisconsin Law School
David Feige is Of Counsel to Giskan Solotaroff & Anderson LLP. He provides knowledgeable and skilled legal representation for individuals and businesses in civil litigation, criminal and investigative matters.
David worked as a Public Defender in New York City representing indigent clients in a wide variety of criminal matters for over ten years. He served as Trial Chief of The Bronx Defenders, a community defender organization, and in 2002 was awarded one of the highest honors in indigent defense, the National Legal Aid and Defender Association’s Reginald Heber Smith Award.
David has been a Professor of Law and Director of...
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Mark Cohen
New York, NY White Collar Crime Lawyer with 38 years of experience
Free ConsultationWhite Collar Crime and Criminal Defense
Hofstra University School Of Law
Mark I. Cohen began his legal career in 1985 as an Assistant District Attorney in the Office of the Honorable Mario Merola, Bronx County District Attorney, where he served as a trial attorney in the White Collar Crime, Rackets and Investigation Division.
Thereafter, Mr. Cohen was an associate attorney with Mound Cotton & Wollan, a prestigious litigation firm in Manhattan where he handled a variety of complex fraud matters and defended international corporations and criminal defendants.
In late 1990, Mr. Cohen left Mound Cotton & Wollan to start the Law Office of Mark I. Cohen, his own Criminal Defense practice in Manhattan....
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F James Christie III
ROCHESTER, NY White Collar Crime Lawyer with 27 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
Widener University Commonwealth Law School
25 Years of Experience | Personal Attention | Reasonable Rates
I grew up in Monroe County, in Penfield, New York. I have spent my entire legal career in Monroe County, New York. I was a prosecutor in the Monroe County District Attorney’s Office for over 10 years, where I prosecuted misdemeanor and felony level DWIs and related offenses, felony level drug and gun crimes and violent felonies. Throughout my legal career, I have conducted hundreds of trials and hearings, and I have represented clients in Federal, State, Town and City Courts throughout Monroe County and the surrounding Counties....
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Michael Cirigliano
Staten Island, NY White Collar Crime Lawyer with 11 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
New York Law School
Michael E. Cirigliano, began his legal career in 2011 at the Richmond County District Attorney’s Office. While working as a prosecutor, Mr. Cirigliano developed his trial skills and learned the intricacies of criminal law and criminal procedure. During his tenure at the District Attorney’s Office, Mr. Cirigliano handled thousands of Driving While Intoxicated prosecutions among other offenses. Mr. Cirigliano resigned from the DA’s Office in 2015 and formed the partnership of Rosas & Cirigliano.
As a founding partner of Rosas & Cirigliano, Mr. Cirigliano defends individuals charged with crimes ranging from driving while intoxicated and domestic violence to serious sex offenses...
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Deborah Austern Colson
New York, NY White Collar Crime Attorney with 28 years of experience
Free ConsultationWhite Collar Crime, Appeals and Criminal Defense
Harvard Law School
Deborah Colson is an experienced counselor, trial lawyer, and appellate advocate. Her practice focuses on the defense of individuals in federal and state criminal and regulatory investigations involving allegations of securities fraud, improper trading practices, money laundering, wire and bank fraud, violent crimes and RICO matters. She has obtained favorable outcomes in a wide range of forums, including multiple jury acquittals. Ms. Colson has been named since 2012 in the New York edition of Super Lawyers in the areas of white collar crime and criminal defense. Ms. Colson attended Harvard Law School and clerked for the Honorable Nina Gershon in...
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Mr. Stephen Neal Preziosi
New York, NY White Collar Crime Lawyer with 25 years of experience
White Collar Crime, Appeals and Criminal Defense
St. John's University School of Law
Mr. Preziosi established the Appellate Law Firm after years of extensive experience working for law firms in New York City and throughout New York. He is admitted to the following jurisdictions: The New York State Bar The United States District Court for the Eastern District of New York The United States District Court for the Southern District of New York The United States District Court for the Northern District of New York The United States District Court for the Western District of New York The First Circuit Court of Appeals The Second Circuit Court of Appeals The Third...
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James C. Knox
Troy, NY White Collar Crime Attorney with 14 years of experience
Free ConsultationWhite Collar Crime and Criminal Defense
Lewis & Clark Law School
After graduating from the Lewis and Clark Law School in Portland, Oregon, I clerked for two years for the Appellate Division of the Supreme Court of New York, Third Judicial Department, concluding with several months working in the chambers of the Hon. Edward O. Spain.
Since then I have worked as a trial lawyer at the E. Stewart Jones Hacker Murphy law firm.
100% of my practice is devoted to litigation, focusing on providing aggressive criminal defense. I am willing, able and have experience fighting on behalf of my clients before a wide array of courts and tribunals, at the...
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Maryam Jahedi
New York, NY White Collar Crime Attorney
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
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Jeffrey Ehrlich Alberts
NEW YORK, NY White Collar Crime Attorney with 22 years of experience
White Collar Crime, Administrative, Business and Communications
New York University School of Law
My practice focuses on advising financial institutions and FinTech companies on regulatory matters, responding to government regulatory inquiries and civil enforcement actions, and representing companies and individuals in government investigations and criminal prosecutions.
I previously worked as a federal prosecutor in the Manhattan U.S. Attorney's Office. As a prosecutor, I led hundreds of grand jury investigations into violations of federal law, including money laundering, securities fraud, bank fraud, mail and wire fraud, bankruptcy fraud and civil and criminal asset-forfeiture actions.
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Hanna H Shoshany
White Plains, NY White Collar Crime Attorney with 7 years of experience
(914) 949-9075
1311 Mamaroneck Avenue
Suite 170
White Plains, NY 10605
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Elisabeth Haub School of Law - Pace University
Hanna H. Shoshany is a Criminal Defense Attorney. In addition to the high pressure advocacy involved in trial court appearances, Ms. Shoshany is skilled at legal research and preparation of motions and legal memoranda. Ms. Shoshany has worked on many criminal cases, in areas ranging from Sex Crimes, DWI's, Drug Offenses, Burglary and Robbery Offenses, Weapons Offenses, and homicides. In addition to Criminal Defense work, Ms. Shoshany has worked on a wide range of Civil Litigation cases.
When she is not zealously defending her clients, Ms. Shoshany works as a Mock Trial Coach at Pace University School of Law,...
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Thomas Aloysius Tormey
New York, NY White Collar Crime Attorney with 45 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
Born and raised in New York City, Tom Tormey has been trying cases in the New York and Federal Courts for over thirty-nine years. After graduating from St. John’s University Law School, he began his career in 1978 as an Assistant District Attorney in the Office of the Manhattan District Attorney, Robert M. Morgenthau. Under Mr. Morgenthau, Mr. Tormey started out as an ADA in a Trial Bureau. Eventually he worked his way up to become the Bureau Chief of the elite Special Investigations Bureau under the Special Narcotics Prosecutor for the City of New York, the now United...
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James Charles Egan
Rochester , NY White Collar Crime Attorney with 17 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Elder
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Catherine M. Wagner
Rochester, NY White Collar Crime Attorney with 27 years of experience
White Collar Crime, Administrative, Criminal Defense and Domestic Violence
Fordham University School of Law and Fordham University School of Law
Prior to starting Wagner Litigation Partners, Katie spent over 20 years as a criminal and civil prosecutor. During her career, she has held multiple senior roles, including 8 years at the New York State Office of Attorney General, where she served as Chief of Criminal Investigations in the Medicaid Fraud Control Unit.
Katie also spent 3 years as a Prosecuting Attorney at the Office of Professional Discipline (NYS Department of Education) handling professional misconduct and licensing cases. She also served 5 years at the Monroe County District Attorney's Office where she prosecuted cases including homicides, domestic violence,...
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Jason Bassett
Central Islip, NY White Collar Crime Lawyer with 24 years of experience
(631) 259-6060
320 Carleton Avenue, Suite 4200
Central Islip, NY 11722
White Collar Crime, Criminal Defense, DUI & DWI and Juvenile
Boston College Law School and University of Pennsylvania
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J. John Sebastian
Buffalo, NY White Collar Crime Lawyer with 33 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
Sebastian Law Firm is a full service criminal and traffic ticket defense law firm committed to aggressively advocating for the rights and interests of our clients. Based in Buffalo, the office is proud to serve the Greater Buffalo Area and all of the surrounding Western NY counties. Mr. Sebastian is a native of New York State . He was born and raised in the NYC metro area. After graduating from law school and passing the NY Bar Exam, Sebastian gained valuable New York State Criminal and Traffic Law experience by serving as...
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Hanbin Wang
New York, NY White Collar Crime Attorney with 23 years of experience
White Collar Crime, IP, International and Maritime
St. John's University School of Law
In addition to maritime, U.S. customs and trade law and regulation, I also focus on Investment Contractual Disputes, Investment Negligence and Fraud in the Area of Immigration (EB-5), Overseas Education, Real Estate Transaction, and Partnership. Bilingual-Chinese. Disclaimer: The painting of Hanbin Wang in the traditional barrister wig and uniform by itself does not imply Mr. Wang's ability to obtain results.
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Illisa Brownstein
Bronx, NY White Collar Crime Lawyer with 20 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Georgetown University Law Center
Illisa Brownstein is a skilled and experienced attorney at the Law Offices of Stephen Bilkis & Associates. She has been licensed to practice law in New York since 2004. Ms. Brownstein is a member of the New York State Bar, New York State Association of Criminal Defense Lawyers, National Association of Criminal Defense Attorneys, and the New York Criminal Bar Association. She received her B.S. from the University of Michigan in 2000, and her J.D. from Georgetown University Law Center in 2003.
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Brian Francis Francese
New York, NY White Collar Crime Attorney with 10 years of experience
White Collar Crime, Criminal Defense and DUI & DWI
Case Western Reserve University School of Law
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Christopher Lucero
New York, NY White Collar Crime Lawyer
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
St. John's University School of Law
A former Southern California Deputy District Attorney, Mr. Lucero is licensed to practice law in the States of California and New York. He has handled criminal cases ranging from petty theft to murder. While he worked as a prosecutor, he earned the rare distinction of never losing a case involving driving under the influence, domestic violence, or homicide. Mr. Lucero's experience as a prosecutor gives him unique insight into what makes prosecutors tick, what they look for in proving a case at trial, and how they negotiate plea bargains. Should you find yourself on the wrong end of the criminal...
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Robert F. Katzberg
New York, NY White Collar Crime Lawyer with 52 years of experience
Robert F. Katzberg has been a partner in Kaplan & Katzberg since the partnership’s formation in 1977.
Mr. Katzberg has been cited in The International Who’s Who of Business Defense Lawyers, Best Lawyers in America, Best Lawyers in New York (New York Magazine) and Super Lawyers, each in the “white collar criminal” category.
Among his most newsworthy courtroom victories was the acquittal of Chicago attorney Richard Joseph in one of the country’s first currency transaction reporting prosecutions, the acquittal of Andrew Hanna, a Las Vegas businessman charged under the federal RICO statute in Newark, New Jersey and the acquittal of a real...
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Louis Casimer Mussari
Buffalo, NY White Collar Crime Attorney with 12 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Family
SUNY Buffalo Law School
Experience
After nearly a decade of public service as an Assistant District Attorney in the Erie County District Attorney’s Office, Louis C. Mussari founded a small boutique firm focused Criminal Defense, Personal Injury, and Insurance Defense Litigation.
Mr. Mussari is a consummate professional in the courtroom and his background as a prosecutor makes him a formidable opponent. Louis has successfully litigated jury trials to verdict in the following areas: Homicide, Rape, Gun Possession, Burglary, Strangulation, and Driving While Intoxicated.
Education
Following graduation from the State University of New York at Buffalo in 2008 (B.A. Psychology Magna Cum Laude) Mr. Mussari attended Law School...
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Jonathan Brian Manley
Hauppauge, NY White Collar Crime Lawyer with 16 years of experience
(631) 317-0765
1200 Veterans Memorial Highway
Suite 360
Hauppauge, NY 11788
Free ConsultationWhite Collar Crime, Criminal Defense and DUI & DWI
Hofstra University
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Howard Edward Greenberg
Smithtown, NY White Collar Crime Lawyer with 39 years of experience
White Collar Crime, Business, Consumer and Employment