Rome White Collar Crime Lawyers

Michael Arbeit
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Michael Arbeit
Freeport, NY White Collar Crime Lawyer with 23 years of experience
(516) 766-1878 23 S. Main Street, #30
Freeport, NY 11520
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...
Kevin Van Allen
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Kevin Van Allen
Geneseo, NY White Collar Crime Attorney with 23 years of experience
(888) 635-1923 10 University Drive
Geneseo, NY 14454
White Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
State University of New York - Buffalo
Are you searching for a criminal defense or personal injury lawyer in Livingston County and are wondering where you can turn to receive the help you need at this time? You can breathe more easily now, because you have come to the right place! Attorney Kevin Van Allen attended St. John Fisher College and the University of Buffalo School Law School. His longtime interest in law was directed towards practicing trial litigation where he gained invaluable experience working at a general practice law office. He is a member of several well-known organizations, not the least of which include the New...
Peter E Brill
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Peter E Brill
New York, NY White Collar Crime Lawyer with 23 years of experience
(888) 315-9841 306 Fifth Avenue
Penthouse
New York, NY 10038
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Georgetown University Law Center
I spend my days making sure that the Government lives up to its promises that police officers don’t lie, that prosecutors act with some semblance of honor, and that my clients get a fair shake, even if they have done something wrong.

Peter E. Brill is one of only two attorneys in all of New York State — and the only attorney in the New York metropolitan area — to be certified by the National Board of Trial Advocacy in Criminal Law, a certification with rigorous requirements for legal knowledge and criminal trial experience. In his nearly 20 years of practice,...
Rovshan Chingiz Sharifov
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Rovshan Chingiz Sharifov
Hempstead, NY White Collar Crime Lawyer with 18 years of experience
(516) 505-2300 50 Main Street
Hempstead, NY 11550
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.
Sumeet Sondhi
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Sumeet Sondhi
New York, NY White Collar Crime Lawyer with 16 years of experience
(212) 268-9700 261 Madison Ave.
12th Floor
New York, NY 10016
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...
Elizabeth Crotty Esq.
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Elizabeth Crotty Esq.
New York, NY White Collar Crime Attorney with 20 years of experience
(212) 312-7129 52 Duane St
7th Floor
New York, NY 10007
Free ConsultationWhite Collar Crime, DUI & DWI, Domestic Violence and Stockbroker Fraud
Fordham University
Founding member, Elizabeth “Liz” Crotty, has a varied legal career garnering extensive experience in both criminal law and complex civil litigation. Since joining with her partner, Jeremy Saland, to establish Crotty Saland PC, Liz has handled countless cases and represented both those accused of crimes as well as those who are victims of the same. An aggressive advocate, Liz also knows when zealous representation mandates a more subtle approach. Irrespective of the case, Liz has secured dismissals, declination of prosecutions, and host of successful dispositions in a wide variety of cases including Grand Larceny, Frauds, Assault, Rape, DWI, Weapon Possession...
Benjamin Ostrer
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Benjamin Ostrer
Chester, NY White Collar Crime Attorney with 44 years of experience
(845) 469-7577 111 Main Street
P.O. Box 509
Chester, NY 10918
Free ConsultationWhite Collar Crime, Appeals, Criminal Defense and Personal Injury
New York Law School
Principal attorney with Ostrer & Associates, P.C. the successor firm to Ostrer & Hoovler, P.C. located in Chester, New York. The practice handles criminal defense, complex litigation and personal injury matters. Ben is the 2016 recipient of the New York State Bar Assn. Charles Crimi Memorial Award as the outstanding private criminal defense attorney in New York. He was honored by NYSBA for his pro bono work in 2018. He has obtained not guilty verdicts in serious felony cases and has an AV rating from Martindale Hubbel as well as a top 25 in the Hudson Valley...
Richard Jacoby
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Richard Jacoby
Medford, NY White Collar Crime Lawyer with 27 years of experience
(631) 289-4600 1737 North Ocean Ave.
Medford, NY 11763
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.
Zachary Alexander Margulis-Ohnuma
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Zachary Alexander Margulis-Ohnuma
New York, NY White Collar Crime Lawyer with 21 years of experience
(212) 685-0999 260 Madison Ave
New York, NY 10016
White Collar Crime, Appeals, Civil Rights and Criminal Defense
New York University School of Law
Paul Cambria Jr
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Paul Cambria Jr
Buffalo, NY White Collar Crime Attorney with 48 years of experience
(716) 849-1333 42 Delaware Avenue
Buffalo, NY 14202
White Collar Crime, Appeals, Criminal Defense and DUI & DWI
The University of Toledo College of Law
Paul J. Cambria, Jr. is recognized as one of the nation's preeminent attorneys. He focuses his practice in the areas of criminal trials, criminal appeals, constitutional law, First Amendment law, zoning and land use, antitrust, and professional licensing defense. Mr. Cambria has built a strong reputation for successfully representing individuals and businesses in complex, high-profile cases at all levels of the courts, including state, federal, and the United States Supreme Court. Mr. Cambria's practice is nationwide, and he divides his time between the firm's offices in Buffalo and Los Angeles. He has represented many prominent individuals, including the...
David Kirsch
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David Kirsch
Great Neck, NY White Collar Crime Attorney with 15 years of experience
(516) 805-6475 51 Baker Hill Road
Great Neck, NY 11023
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Employment
Touro College Jacob D. Fuchsberg Law Center
I am a former Assistant District Attorney from the Bronx County District Attorney's Office, who specializes in Criminal Defense and Disciplinary Law. I represent union members and private clientele and practice in NYC, Long Island, Westchester, and Upstate New York.
Mark Cohen
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Mark Cohen
New York, NY White Collar Crime Lawyer with 35 years of experience
(212) 732-0002 20 Vesey Street, Suite 1200
New York, NY 10007
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....
Elena Fast
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Elena Fast
New York, NY White Collar Crime Attorney with 7 years of experience
(212) 729-6082 40 Fulton Street
23 Floor
New York, NY 10038
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...
Daniel John Henry
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Daniel John Henry
Hamburg, NY White Collar Crime Lawyer with 34 years of experience
(888) 834-8623 16 Main Street
Hamburg, NY 14075
White Collar Crime, Criminal Defense and DUI & DWI
State University of New York - Buffalo

Daniel J. Henry, Jr. a partner in the firm Villarini & Henry, L.L.P., is a former Erie County Assistant District Attorney who concentrates his practice in Criminal Defense and Personal Injury/Negligence claims. He has extensive experience defending the rights of people arrested and accused of criminal offenses both in State and Federal Court. He is one of a select group of attorneys who is eligible to handle Death Penalty cases. In addition, Mr. Henry represents clients facing Grand Jury investigations; witnesses called before State and Federal Grand Juries; clients charged under the Federal RICO Statute; clients charged with white-collar offenses;...
Bryan Earl Rounds
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Bryan Earl Rounds
Kingston, NY White Collar Crime Attorney with 26 years of experience
(845) 331-1141 273 Wall St., Suite 201
Kingston, NY 12401
White Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
Albany Law School
PERSONAL INJURY. CRIMINAL DEFENSE. DWI. Over 20 years of HIGHLY SUCCESSFUL TRIAL EXPERIENCE. Former Prosecutor.
Michael J Stachowski
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Michael J Stachowski
Buffalo, NY White Collar Crime Lawyer with 47 years of experience
(716) 824-5353 2025 Clinton St
Buffalo, NY 14206
White Collar Crime, Criminal Defense, DUI & DWI and Divorce
Hague Institute of International Law and State University of New York - Buffalo
Michael Stachowski Is a skilled trial Lawyer ,having tried criminal matters from simple DWI and various misdemeanors , to serious felonies, Burglary Robbery ,Rape Murder, Assault and white collar crime ib state court . In federal court he has tried many from Immigration fraud , Drug and Gun conspiracies, RICO,Sex Trafficking and white Collar crime. He has been successful as a Defense Attorney. He has a A very successful track record as an Appellate Lawyer In both State and federal courts. He got a person out of jail after 18 years for Lack "Of Effective assistance of his...
Glenn Ross Kurtzrock
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Glenn Ross Kurtzrock
Hauppauge, NY White Collar Crime Lawyer with 21 years of experience
(631) 539-1640 150 Motor Pkwy Suite 401
Hauppauge, NY 11788
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.
Peter Howard Tilem
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Peter Howard Tilem
White Plains, NY White Collar Crime Lawyer with 30 years of experience
(877) 377-8666 188 E Post Rd
White Plains, NY 10601
Free ConsultationWhite Collar Crime, Criminal Defense, Family and Real Estate
Pace Law School
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...
Andrew Olesnycky
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Andrew Olesnycky
New York, NY White Collar Crime Lawyer with 11 years of experience
52 Duane Street
New York, NY 10007
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...
Matthew Richard Smalls
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Matthew Richard Smalls
New York, NY White Collar Crime Attorney with 15 years of experience
(917) 991-0647 30 Wall Street
8th Floor
New York, NY 10038
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
New York Law School
Matthew R. Smalls, Esq. is a highly trained and well respected legal professional. Upon graduation from law school, Mr. Smalls was one of a small number of successful applicants accepted into the prestigious Manhattan District Attorney’s Office as an Assistant District Attorney under the Honorable Robert M. Morgenthau. Mr. Smalls underwent a rigorous and highly-coveted training program on New York State criminal law and procedure. After his training, Mr. Smalls was a member of the Trial Division, where he successfully prosecuted hundreds of felony and misdemeanor. He took the lead on felony trials, hearings, search warrants,...
Daniel Rodgers
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Daniel Rodgers
Southampton, NY White Collar Crime Lawyer with 28 years of experience
(631) 727-6966 Southampton, NY 0000011968
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
Toledo College Of Law and The University of Toledo College of Law
Former Suffolk County Assistant District Attorney and Special Prosecutor with over 25 years experience litigating and negotiating criminal, DWI and traffic matters in Suffolk County New York.
Jared Altman
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Jared Altman
Montrose, NY White Collar Crime Attorney with 39 years of experience
(914) 737-0200 2125 Albany Post Rd
Montrose, NY 10548
Free ConsultationWhite Collar Crime, Business, Criminal Defense and DUI & DWI
Maurice A. Deane School of Law at Hofstra University
Jared Altman has nearly three decades of experience in the legal field. While still in law school he worked in the District Attorney's Office assisting with the prosecution of matters such as driving while intoxicated or impaired, assault and larceny. He also represented disabled persons seeking Social Security Disability benefits. Upon graduating Hofstra University Law School with distinction in 1981, he entered the litigation field with positions at law firms emphasizing personal injury and commercial litigation. There he was exposed to cases involving automobiles, buses, subways, false arrest, infantâs claims, burns and animal bites, to...
Jonathan C Dunsmoor
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Jonathan C Dunsmoor
Buffalo, NY White Collar Crime Attorney with 9 years of experience
(716) 371-1936 We are available by appointment only.
3407 Delaware Ave, Ste. 255
Buffalo, NY 14217
Free ConsultationWhite Collar Crime, Business, Securities and Trademarks
SUNY Buffalo Law School and Elon University School of Law
Jonathan's practice helps businesses of all sizes grow whether it is from inception to a DPO (Direct Public Offering). We are here to provide you and your company with exceptional legal service in one of the most trying times of your business; growth. Additionally, Dunsmoor Law also helps clients with contract disputes, employer/employee agreements, and various other business matters.

Jonathan's prior experience includes being of counsel for a small, international securities firm and various areas of public interest law including a legal fellowship with the American Civil Liberties Union of Pennsylvania. Dunsmoor Law represents clients throughout the world regardless of size.

Experienced...
Denis Patrick Kelleher
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Denis Patrick Kelleher
New York, NY White Collar Crime Lawyer with 27 years of experience
(212) 482-0007 40 Exchange Pl
18th Floor
New York, NY 10005
Free ConsultationWhite Collar Crime, Criminal Defense, Legal Malpractice and Stockbroker Fraud
St. John's University School of Law
Mr. Frank M Bogulski Esq.
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Mr. Frank M Bogulski Esq.
Buffalo, NY White Collar Crime Lawyer with 19 years of experience
(716) 649-0090 286 Delaware Ave
Ste 203
Buffalo, NY 14202
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...
Illisa Brownstein
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Illisa Brownstein
Bronx, NY White Collar Crime Lawyer with 17 years of experience
(800) 696-9529 901 Sheridan Ave
Bronx, NY 10451
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.
David Feige
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David Feige
New York, NY White Collar Crime Lawyer with 30 years of experience
(212) 362-8640 90 Broad St
10th Floor
New York, NY 10004
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...
Barry Nelson Covert
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Barry Nelson Covert
Buffalo, NY White Collar Crime Lawyer with 31 years of experience
(716) 849-1333 42 Delaware Avenue
Buffalo, NY 14202
White Collar Crime, Appeals, Criminal Defense and DUI & DWI
State University of New York - Buffalo
Barry Covert focuses his practice New York State and federal criminal trials and appeals; constitutional law, including First Amendment, Second Amendment, and civil rights actions; Qui Tam Act, also known as the False Claims Act; defending against allegations of scientific misconduct, scientific fraud, research misconduct, research fraud, plagiarism, and fabrication of evidence; defense of professional licensing, including for attorneys, doctors, and nurses. Mr. Covert has represented numerous professional clients relating to licensing issues and defended a prominent research scientist against allegations of scientific fraud and misconduct involving several federally funded research projects involving the Office of Research Integrity (ORI)....
Stephanie Ann Selloni
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Stephanie Ann Selloni
Garden City, NY White Collar Crime Attorney with 13 years of experience
(516) 972-1212 1225 Franklin Ave #325
Garden City, NY 11530
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...
John C. Nelson
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John C. Nelson
Ellicottville, NY White Collar Crime Lawyer with 10 years of experience
(855) 364-2569 12 Monroe St
PO Box 595
Ellicottville, NY 14731
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
Western Michigan University Cooley Law School
In representing clients, I always take the approach to represent a client the way I would want to be represented in his or her situation. I always evaluate, research, investigate and zealously defend a case as the client requests as long as it complies with my ethical duties. Frequently, I compare the attorney-client relationship to that of a taxi cab driver-passenger relationship. The taxi can driver knows the fast roads, best routes and has the skills to get where the passenger needs to go. Like the passenger, the client decides what direction the case goes. I try to do everything...
Lee Bergstein
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Lee Bergstein
Brooklyn, NY White Collar Crime Lawyer with 12 years of experience
(718) 395-4680 240 Kent Avenue
Brooklyn, NY 11249
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. ...
Michael Elbert Esq.
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Michael Elbert Esq.
Melville, NY White Collar Crime Attorney with 21 years of experience
(516) 282-3630 560 broadhollow road
Suite 303
Melville, NY 11747
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
St. John's University School of Law
I am a former prosecutor and have been handling federal and state criminal cases for over 16 years. I have handled a wide variety of criminal defense cases for many satisfied clients. My trial experience is extensive and includes successful verdicts in cases such as murder, assault, robbery, burglary, weapons, bank robbery, drug, obstructing governmental administration, resisting arrest, felony, misdemeanor and vehicular crimes . I have obtained numerous acquittals after jury trials and dismissals without the need for a trial. I have also successfully negotiated thousands of plea bargains to reduced and often non-criminal charges and substance...
Scott Evan Gross
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Scott Evan Gross
Garden City, NY White Collar Crime Attorney with 15 years of experience
(516) 500-9068 666 Old Country Road
Suite 305A
Garden City, NY 11530
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Touro Law School
Mr. Gross successfully litigated numerous cases through jury trials, motions, and hearings. He also worked in the Child Abuse and Domestic Violence Bureau where he prosecuted family offenses on the misdemeanor and felony level. Mr. Gross has handled cases in the Narcotics, White Collar Crime and Major Offense Bureaus. Because of his experience in Suffolk County, Mr. Gross is highly-skilled in trial technique and rules of evidence.

His aggressive courtroom style has led to many favorable outcomes. Following his career as a prosecutor, Mr. Gross worked for the largest matrimonial law firm on Long Island, where he handled divorces, custody matters,...
Michael Peter Kushner
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Michael Peter Kushner
Brooklyn, NY White Collar Crime Attorney with 16 years of experience
(718) 504-1440 16 Court Street
36th Floor
Brooklyn, NY 11241
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,...
Barry Carl Weiss
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Barry Carl Weiss
Bronx, NY White Collar Crime Attorney with 43 years of experience
(800) 696-9529 901 Sheridan Ave
Bronx, NY 10451
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.
Edward J. Mullins III
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Edward J. Mullins III
New York, NY White Collar Crime Attorney with 14 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...
Ezra Levy
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Ezra Levy
Brooklyn, NY White Collar Crime Lawyer with 22 years of experience
(718) 627-4605 911 Avenue U
Brooklyn, NY 11223
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...
Dmitriy Shakhnevich
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Dmitriy Shakhnevich
New York, NY White Collar Crime Attorney
(212) 913-9703 233 Broadway
Suite 900
New York, NY 10279
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...
Thomas Aloysius Tormey
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Thomas Aloysius Tormey
New York, NY White Collar Crime Attorney with 41 years of experience
(212) 480-3910 140 Broadway, 46th Floor
New York, NY 10005
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...
Jeffrey Ehrlich Alberts
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Jeffrey Ehrlich Alberts
NEW YORK, NY White Collar Crime Attorney with 19 years of experience
(212) 326-0800 7 TIMES SQ
NEW YORK, NY 10036
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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