Claimed Lawyer ProfileBlawg SearchSocial MediaResponsive Law
Peter Howard Tilem
White Plains, NY White Collar Crime Lawyer with 33 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, Family and Real Estate
Elisabeth Haub School of Law - Pace University
Peter Tilem’s legal career started in September of 1991 as an Assistant District Attorney in the New York County District Attorney’s Office in Manhattan, where he was assigned to the prosecution and investigation of hundreds, if not thousands, of criminal cases—including violent crimes, white collar crimes and homicides.
Since founding Tilem & Associates, PC, Mr. Tilem has continued to litigate in both state and federal courts and has continued his representation of clients involved in high-profile cases. Mr. Tilem appears regularly in the newspaper and on television concerning his representation in such cases and as a legal commentator. He is...
Claimed Lawyer ProfileQ&ABlawg SearchSocial Media
Stephen Bilkis
Bronx, NY White Collar Crime Lawyer with 27 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, Divorce and Family
Touro Law School
Stephen Bilkis graduated from Touro Law School in 1997. Soon after he passed the bar exam of New York and established the Law Offices of Stephen Bilkis & Associates. In over 20 years of practice, Mr. Bilkis has successfully represented scores of clients throughout Nassau County, Suffolk County, Westchester County, Queens, Brooklyn, Bronx, Manhattan, Long Island, and Staten Island in matters related to personal injury, probate law, criminal law, and family law.
Mr. Bilkis strongly believes that each client is unique and each case is different. His solutions are never “one size fits all.” He prides himself...
Claimed Lawyer ProfileSocial Media
Lee Carey Kindlon
Albany, NY White Collar Crime Lawyer with 21 years of experience
White Collar Crime, Criminal Defense and Personal Injury
University of Connecticut School of Law
Lee Kindlon, the founding partner of the Kindlon Law Firm, has represented clients in some of the area's most high-profile criminal cases. From those hard-fought courtroom battles, he uses his experience to benefit clients across the legal spectrum. Lee's experience in civil litigation includes matters based on contract, fraud, civil rights violations and negligence. He has successfully resolved a number of high-value personal injury and wrongful death cases.
Lee's practice also includes the representation of corporations and professionals in white collar criminal cases. From preventative advice for companies to successful resolution for those charged with financial crimes, fraud or...
Claimed Lawyer ProfileQ&ASocial Media
Daniel A. Johnston
Garden City, NY White Collar Crime Attorney with 9 years of experience
White Collar Crime, Cannabis Law, Criminal Defense and Personal Injury
The George Washington University Law School
Dan Johnston is an innovative and aggressive attorney with proven success on both sides of personal injury, insurance defense, breach of contract, fraud, complex commercial, and trade secrets litigation. These results have included representing seriously injured plaintiffs, pursuing novel applications of RICO and fraud statutes, representing insurance companies in high-exposure claims, pursuing and defending defamation claims, and more.
Dan also has developed a highly sought-after practice as one of the leading cannabis attorneys in the State of New York for both litigation needs and business consulting. Dan has been featured as an expert on New York Cannabis Law in a variety...
Claimed Lawyer ProfileQ&ASocial Media
Richard Hochhauser
Hempstead, NY White Collar Crime Lawyer with 9 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
Fordham University School of Law
Richard Hochhauser is the founding partner at the Law Office of Richard Hochhauser, PLLC. As a former Assistant District Attorney, Mr. Hochhauser is a proven trial attorney having successfully taken numerous criminal cases to verdict and is highly experienced in all aspects of criminal law. As an ADA, Mr. Hochhauser prosecuted thousands of criminal cases, including DWI, hit and run, drug sale and possession, assault, domestic violence, larceny, financial fraud, ID theft, and many others. Further, Mr. Hochhauser was chosen to be a member of a specialized unit which focused on DWI and DUI prosecution.
As part of this appointment,...
Claimed Lawyer ProfileSocial Media
Jeffrey Lichtman
New York, NY White Collar Crime Lawyer with 33 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Duke University School of Law
Jeffrey Lichtman has been a criminal defense attorney for over 30 years, practicing primarily in the federal and state courts of New York. Beyond New York, New Jersey and Connecticut, Mr. Lichtman handles federal cases, appeals and investigations throughout the country. His clients include those charged with white collar and non-white collar offenses, such as RICO violations, narcotics offenses, money laundering, securities fraud, health care fraud, tax evasion and murder charges. Many of his cases and clients are internationally known and have been featured prominently in the media. A 1990 graduate of Duke Law School, Mr. Lichtman opened his...
Claimed Lawyer ProfileSocial Media
Vinoo P. Varghese
New York, NY White Collar Crime Lawyer with 23 years of experience
White Collar Crime, Appeals and Criminal Defense
Brooklyn Law School
As one of the nation’s top white collar and criminal defense attorneys, former prosecutor Vinoo Varghese takes on trials and appeals other lawyers won’t—and wins. Yet, he prides himself on the fact that he has repeatedly convinced prosecutors to end cases against his clients without charges or gaining public attention, allowing those he defends to resume their lives.
Varghese is a visiting faculty member at Harvard Law School’s Trial Advocacy Workshop. The National Trial Lawyers Top 100 list has included Varghese for nine consecutive years, he is ranked as a New York Metro Super Lawyer for the past eight years and...
Claimed Lawyer ProfileSocial Media
Aaron Spolin
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime, Appeals and Criminal Defense
University of California, Berkeley School of Law
Spolin Law P.C.’s founder, Aaron Spolin, is a former prosecutor and award-winning criminal appeals attorney. He has achieved successful outcomes on hundreds of criminal cases, including numerous dismissals of major felony cases; non-criminal resolutions to complex fraud and insurance fraud defense cases; successful appellate outcomes from various appellate courts; and multiple not-guilty jury verdicts at trial. Innocent Spolin Law clients wrongfully accused of murder and other serious crimes are now free because of his work.
Aaron is the recipient of various awards for his advocacy, including the American College of Trial Lawyer’s Medal for Excellence in Oral Advocacy as well as...
Claimed Lawyer ProfileQ&ASocial MediaResponsive Law
Elena Fast
New York, NY White Collar Crime Attorney with 11 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Stockbroker Fraud
New York Law School
Elena represents individuals and corporations charged with the most serious federal crimes including wire/ mail fraud, securities and bank fraud, money laundering, violations of Foreign Corrupt Practices Act (FCPA), insurance fraud, federal tax violations, cybercrimes and narcotics and weapons trafficking. In state courts, Elena represents clients charged with financial crimes, attempted murder, sex crimes, child pornography, narcotics and weapons possession, and violent assaults.
Previously, Elena worked as a Felony Assistant District Attorney at the Kings County District Attorney’s Office in Brooklyn, New York where she handled thousands of cases from arraignment to disposition. During her six years at the District...
Claimed Lawyer ProfileSocial Media
Muhammad Mustansar Zia
Ciudad de México, NY White Collar Crime Attorney
Polanco, Av Horacio Ciudad de México
Ciudad de México, NY 11560
White Collar Crime, Civil Rights and Criminal Defense
Aclaración importante por Abogado Penal Litigante Muhammad Mustansar Zia.
Ciudadanos & Ciudadanas Debemos obedecer la Constitución de mi México en territorio de la República.
Corrupción, Extorsión, Discriminación y chantaje por Extorsión son delitos Federales.
Delitos por hechos de corrupción: Ejercicio ilícito de servicio público. Abuso de autoridad: Delitos por hechos de discriminación son delitos Federales.
Por eso estoy Contra crimen y contra corrupción por servidores públicos.
Crueldad por autoridades como servidores públicos del gobierno es violación de derechos humanos.
¿si eres víctima de crueldad & las autoridades te chantajean?
contáctanos hablamos por usted: luchador por los derechos humanos
Abogado Penal Litigante Muhammad Mustansar Zia
https://gov.legal
“Al...
Claimed Lawyer ProfileSocial Media
Sean Imran
Kings Park, NY White Collar Crime Attorney with 2 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Western Michigan University Cooley Law School
Sean Imran is an accomplished criminal defense attorney with invaluable trial experience representing high-stakes clients facing criminal charges and media attention. Sean possesses profound insights into the intricacies of criminal cases, and his ability to navigate the complexities of criminal cases involving media attention is honed with finesse and poise. Furthermore, Sean Imran has an exceptional track record of success in defending clients across a range of criminal matters. Having served as a former public defender at the Legal Aid Society, he possesses a deep understanding of the challenges faced by clients in criminal proceedings. This experience has enabled him...
Claimed Lawyer ProfileSocial Media
Joel Silberman
New York, NY White Collar Crime Attorney with 17 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Seton Hall University
Joel prosecuted a wide array of cases at the Adult and Juvenile levels. Some of Joel’s most notable Adult and Juvenile cases involved charges related to Homicide, Gun Offenses, Aggravated Sexual Assault, Trafficking Narcotics, Fraud and Aggravated Assault. Joel also appeared and argued a number of matters before the Superior Court of New Jersey, Appellate Division.
Claimed Lawyer ProfileSocial Media
John P. Buza
New York, NY White Collar Crime Lawyer
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
New York Law School
John P. Buza is a Manhattan criminal defense attorney and founder of the Law Office of John Buza, PC. Mr. Buza was a prosecutor for New York for many years, where he handled a wide variety of misdemeanor and felony cases. His insight into the prosecutor’s perspective of working a case now works to his clients’ advantages. Mr. Buza has successfully helped clients win a not guilty verdict or have their charges dismissed when other attorneys told them to take plea deals. You should never have to defend yourself from the government without an attorney who can put you on...
Claimed Lawyer ProfileQ&ASocial Media
Stuart Austin
Mineola, NY White Collar Crime Lawyer with 30 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
State University of New York - Buffalo
With over 25 years of experience and a 10.0 Superb Avvo Rating, few Long Island criminal defense lawyers have the reputation as Attorney Stuart Austin. As a former public defender, he helps clients of Austin Law Associates, P.C. by providing unique insights from both sides of the courtroom that help to have charges reduced or dropped altogether. Whether you are facing a traffic ticket or charges involving a violent crime, their team offers free consultations to help you protect yourself against the life-changing consequences of a criminal conviction. Get started today. They serve Nassau County, Suffolk County, Brooklyn, and Queens....
Claimed Lawyer ProfileQ&ASocial Media
Chris Warren
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime, Arbitration & Mediation, Business and Securities
New York Law School
Warren Law Group is a business law firm that provides its clients with fierce strategic advocacy in the courtroom and sage advice in the boardroom. Our approach is to give our clients the freedom to pursue their vision while mitigating their risks and minimizing liability exposure. Warren Law Group represents privately held businesses of all sizes as well as investors and not-for-profit organizations in everything from formation and deal-making to protecting their rights in litigation and arbitration.
Contact Chris Warren today to learn about how Warren Law Group can protect your rights and bring your business to the next level.
Claimed Lawyer ProfileQ&ASocial Media
Michael Arbeit
Freeport, NY White Collar Crime Lawyer with 26 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Touro College Jacob D. Fuchsberg Law Center
Michael Arbeit was admitted to practice law in the State of New York in 1998. Mr. Arbeit is also admitted to practice in the Federal Eastern and Southern Districts of New York. Mr. Arbeit worked for a law firm until 2002 when Michael A. Arbeit, P.C. was born. The boutique law firm is devoted to all Criminal Defense, Traffic Violations, and serious Personal Injury (accident) related matters. No case is too big or too small. Mr. Arbeit personally handles all of his clients cases from initial intake to final disposition of the matter. Attorney Arbeit...
Claimed Lawyer ProfileQ&ABlawg SearchSocial Media
Mark A. Siesel
White Plains, NY White Collar Crime Attorney with 37 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Insurance Claims
Brooklyn Law School
My law firm, The Law Office of Mark A. Siesel, is an established firm with offices in White Plains and the Bronx. I have over 27 years of experience specializing in personal injury and criminal law matters. Further, I will remain personally involved with your case from beginning to end. I zealously represent all of my clients, and, as a result of my advocacy, I have obtained many successful verdicts and settlements.
I am dedicated to providing skillful and effective legal representation to my local community. I have been licensed to practice in both New York and New Jersey since 1987,...
Claimed Lawyer ProfileSocial Media
Andrew Jason Proto
Peekskill, NY White Collar Crime Attorney with 24 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Divorce
Western New England University School of Law
As a former Assistant District Attorney in Westchester County, Andrew gained valuable experience while handling countless felony and misdemeanor cases. While an Assistant District Attorney he prosecuted a variety of criminal cases including murder, drug sale & possession, assault, DWI, theft and many others. Also, while a prosecutor he coordinated various investigations with state and local law enforcement, developing relationships he still maintains today.
Now as a criminal defense attorney Andrew has defended all types of criminal investigations and offenses including complex white collar crimes, million dollar thefts, grand and petit larcenies, assault, drug offenses, sex offenses, DWI/DUI,...
Claimed Lawyer ProfileSocial Media
Samantha Chorny
New York, NY White Collar Crime Lawyer
Free ConsultationWhite Collar Crime, Appeals, Criminal Defense and DUI & DWI
California Western School of Law
Samantha has established a remarkable reputation for consistently delivering unmatched results with speed. Clients admire her fearlessness in the courtroom and unwavering dedication to their cause. She firmly believes in the lawyer's ability to make a positive impact on the justice system and uphold the constitutional ideals that underpin our society.
Central to Samantha's approach is empowering her clients and offering them the necessary support and guidance to navigate the complexities of the criminal justice system. As a fierce advocate for individuals accused of crimes, she recognizes the unique challenges they face and is fully committed to safeguarding their rights and...
Claimed Lawyer Profile
Ezra Levy
Brooklyn, NY White Collar Crime Lawyer with 25 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Brooklyn Law School
I have devoted my entire career to defending the rights of the accused. I spent over 18 years at the Legal Aid Society, often handling the most challenging and serious cases in the Office. I was the youngest attorney in the office to have been assigned the lead of trial counsel for a client charged with murder. additionally, I have successfully defended clients charged with all typed of violent and non-violent felonies. Throughout all this, I enjoy a sterling reputation amongst judges, prosecutors and the rest of the criminal bar. This makes me a far more...
Claimed Lawyer ProfileSocial Media
E. Stewart Jones Jr.
Schenectady, NY White Collar Crime Attorney with 57 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
Albany Law School
E. Stewart Jones, Jr. is an exceptional attorney who is recognized for professional excellence as well as community service, volunteerism and philanthropy.
E. Stewart Jones, Jr. is a 3rd generation attorney and his commitment to excellence is matched by his compassion to serve, as demonstrated by his professional success and tireless contributions to the community in which he lives and works.
Recognized as one of the Best Lawyers in America, E. Stewart Jones, Jr. has represented countless individuals and families, won high-profile cases, major civil and criminal cases, and obtained record number of million-dollar verdicts and settlements on behalf of his clients.
At...
Claimed Lawyer ProfileSocial Media
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...
Claimed Lawyer ProfileSocial Media
Jeffrey Linehan
New York, NY White Collar Crime Attorney with 13 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Securities
New York Law School
I'm a former prosecutor, current defense attorney, and a proud New Yorker of 18 years. My areas of focus are criminal defense and professional medical discipline. I'm familiar with securities regulations and investigated public corruption for state government. As your defense lawyer, I would bring a decade of trial and investigation experience and an eye for the weaknesses in even the most complex of cases. I live in Brooklyn with my partner and two bulldogs.
Claimed Lawyer ProfileBlawg SearchSocial Media
Zachary Alexander Margulis-Ohnuma
New York, NY White Collar Crime Lawyer with 24 years of experience
White Collar Crime, Appeals, Civil Rights and Criminal Defense
New York University School of Law
Claimed Lawyer ProfileSocial Media
Glenn Ross Kurtzrock
Hauppauge, NY White Collar Crime Lawyer with 25 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Rutgers School of Law-Newark
Glenn Kurtzrock is a former homicide prosecutor, now providing legal assistance to people in need of a skilled lawyer. If you are looking for an experienced trial attorney to help you with your case, contact the Law Office of Glenn Kurtzrock today, and make sure your rights are protected.
Claimed Lawyer ProfileSocial Media
Laura Kathleen Gasiorowski
New York, NY White Collar Crime Lawyer with 29 years of experience
Free ConsultationWhite Collar Crime, Appeals and Criminal Defense
Tulane University School of Law
Laura K. Gasiorowski, Esq. has been practicing criminal defense law since 1994 and joined Stahl Gasiorowski Criminal Defense Lawyers in 2005. For almost thirty years she has concentrated her career on representation of individuals and corporations in state and federal courts, in a wide variety of criminal matters, from complex white collar cases involving mail and wire fraud, money laundering, computer fraud, structuring, tax evasion and bank fraud to offenses like terrorism, kidnapping, gambling, narcotics violations, murder, VICAR, and RICO. She also represents students in college and university disciplinary hearings.
Claimed Lawyer ProfileQ&A
Lee A. Koch
White Plains, NY White Collar Crime Lawyer with 7 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
New York Law School
As a veteran of the United States Air Force, I hold the same core values of "Integrity first, Service before self, and Excellence in all we do" as I did when I served. My training and expertise were in handling highly sensitive matters, computer systems, and developing technology to complete my mission. My Clients First, Justice Always approach to handling cases means I will be there for you when you need me the most.
Claimed Lawyer ProfileSocial Media
Stephanie Ann Selloni
Garden City, NY White Collar Crime Attorney with 16 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Touro College
Stephanie Selloni opened the doors to the Law Office of Stephanie Selloni in 2009. Her experience prior to that point included a strong legal foundation from the Touro College Jacob D. Fuchsberg Law Center as well as a position as a trial attorney at the Nassau County Legal Aid Society. As a private practice attorney, Stephanie is able to provide the highest levels of attention and dedication to all of her clients, whether they face misdemeanor or serious felony charges. The Law Office of Stephanie Selloni is located in Garden City, New York, and serves the needs of adults...
Claimed Lawyer ProfileSocial Media
Andrew Olesnycky
New York, NY White Collar Crime Lawyer with 14 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Health Care
Rutgers School of Law-Newark
Andrew Olesnycky, a former supervisor-level assistant prosecutor at the Union County Prosecutor's Office, represents individuals and organizations facing criminal charges and investigations in federal, state, and municipal courts. Mr. Olesnycky has served as lead attorney defending charges of multi-million dollar federal and state fraud conspiracies, federal bank fraud, federal benefit fraud, state and federal large-scale multi-defendant drug conspiracies, sexual assaults, child pornography, interference with custody, and Superstorm Sandy-related fraud. Mr. Olesnycky is certified by the New Jersey Supreme Court as a Certified Criminal Trial Attorney, a designation obtained by fewer than 1% of attorneys state-wide. During his nearly five-year...
Claimed Lawyer ProfileSocial Media
Anthony La Pinta
Mineola, NY White Collar Crime Lawyer with 32 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
Temple University
Anthony M. La Pinta is one of Long Island’s most accomplished and respected trial attorneys. Practicing law for over 30 years, he specializes in all phases of federal and state criminal defense, civil rights and plaintiff's personal injury litigation.
Described by members of the judiciary as "an attorney of the highest caliber," and "one of the finest lawyers on Long Island," Mr. La Pinta represents the highest standards in the legal community. He has been selected to the 2014-2020 editions of "Super Lawyers" magazine and has earned the “Preeminent - AV” rating with the prestigious Martindale-Hubbell Attorney Peer Rating System....
Claimed Lawyer ProfileSocial Media
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...
Claimed Lawyer ProfileBlawg SearchSocial Media
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...
Claimed Lawyer ProfileBlawg SearchSocial Media
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.
Claimed Lawyer ProfileSocial Media
Adam David Perlmutter
New York, NY White Collar Crime Lawyer with 31 years of experience
Free ConsultationWhite Collar Crime, Civil Rights, Criminal Defense and DUI & DWI
University of Wisconsin Law School
Adam Perlmutter brings an incredible track record of success, and attention to detail to every criminal defense case he handles. Through his unmatched DWI research, and extensive criminal defense experience, he has been able to achieve success at an admirably high rate. Some of his notable criminal cases include serving as lead trial counsel obtaining acquittals on six murders for reputed acting Colombo Family crime boss Thomas Gioeli, including the first charged Mafia killing of a New York City police officer in over a century. For a more complete bio, and how Mr. Perlmutter can assist you, please visit...
Claimed Lawyer ProfileSocial Media
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...
Claimed Lawyer ProfileSocial MediaResponsive Law
Sumeet Sondhi
New York, NY White Collar Crime Lawyer with 19 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, Health Care and Real Estate
Touro College Jacob D. Fuchsberg Law Center
Sumeet Sondhi is counsel to The Blanch Law Firm. Mr. Sondhi has worked in conjunction with Ryan Blanch on a myriad of matters, ranging from government investigations to white collar and antitrust crimes, his specialties being real estate fraud and complex mortgage fraud matters.
Mr. Sondhi’s extensive knowledge and experience have resulted in a number of favorable outcomes for the firm’s clients. He has represented clients and companies charged with an array of white collar crimes, including:
*Price Fixing: Represented a billion dollar air cargo company in a DOJ industry-wide criminal antitrust investigation regarding alleged price fixing
*Tax Evasion: Represented a Partner in...
Claimed Lawyer Profile
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...
Claimed Lawyer ProfileQ&ASocial Media
Samuel C. Breslin
Albany, NY White Collar Crime Lawyer with 14 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
Albany Law School
Sam Breslin represents both individual and corporate clients in a variety of matters, from state and federal criminal defense to personal injury and complex commercial litigation. Criminal: Sam represents clients in all criminal matters including DWI/DUI charges, as well as all other violations, misdemeanors and felonies in federal, state and local courts. Many criminal charges, no matter how minor, carry the risk of long-term consequences. In defending his clients, Sam strives to make them aware of these collateral consequences and craft a defense strategy to minimize them. Personal Injury: Sam aggressively represents clients injured as the...
Claimed Lawyer ProfileSocial Media
Rovshan Chingiz Sharifov
Brooklyn, NY White Collar Crime Lawyer with 21 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
New York Law School
I am a Criminal Defense Attorney, former prosecutor. Our firm and myself specialize in Criminal Defense of all cases at any stage of proceedings, New York State or Federal cases. We offer a free consultation on Criminal matters, call 516-505-2300 or email
SharifovR@LawfirmSR.com.
Claimed Lawyer Profile
John Perticone
Vestal, NY White Collar Crime Lawyer with 44 years of experience
Free ConsultationWhite Collar Crime, Construction, Personal Injury and Products Liability
Boston University School of Law
I have successfully represented people injured in construction accidents by developing special expertise in the area, working with renowned experts in the field and have played a role in the development of the law. I also regularly resolve cases involving products liability, chemical exposure, truck accidents, motorcycle accidents and wrongful death. As part and parcel of my representation of people injured or damaged I regularly take on insurance companies who deny coverage.
I practice in the New York State courts of Southern and Central New York including the counties of Broome, Tioga, Delaware, Chenango, Tompkins, Cortland, Steuben,...