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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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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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Paul Cambria Jr
Buffalo, NY White Collar Crime Attorney with 51 years of experience
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...
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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...
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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...
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Rovshan Chingiz Sharifov
Hempstead, 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.
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David Kirsch
Great Neck, NY White Collar Crime Attorney with 18 years of experience
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.
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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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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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Scott Evan Gross
Garden City, NY White Collar Crime Attorney with 18 years of experience
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,...
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Michael Douglas Horn
Queens, NY White Collar Crime Lawyer with 32 years of experience
Free ConsultationWhite Collar Crime, Civil Rights and Criminal Defense
Cardozo School of Law
Aggressively defending the rights of the individual for over 25 years. Started out as a Legal Aid Attorney in Brooklyn during the early 1990's. Tried more than one hundred cases to verdict. Successfully litigating cases all over the metropolitan area.
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Johnathon Hardaway
New York City, NY White Collar Crime Attorney with 22 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, Domestic Violence and Employment
University of Chicago
Johnathon P. Hardaway III is a Partner of Lord & Hardaway LLP. Mr. Hardaway is a well-rounded lawyer. A corporate attorney with an MBA, a certified sports agent, and a battle tested litigator.
Mr. Hardaway has extensive trial and litigation experience, defending and prosecuting complex criminal and civil matters. Mr. Hardaway represents a roster of professional athletes, government officials, and celebrities and is adept at resolving sensitive matters both in and out of the courtroom.
Before joining Lord & Hardaway LLP, Mr. Hardaway worked for several years as an attorney with a top litigation law firm. Mr. Hardaway has...
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John Francis Campbell
New York, NY White Collar Crime Attorney with 18 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
Maurice A. Deane School of Law at Hofstra University
Mr. Campbell is a Senior Trial Attorney at Raiser & Kenniff with an extensive litigation background in the areas of Criminal Defense, Personal Injury and Medical Malpractice. Mr. Campbell began his legal career as an Assistant District Attorney where he successfully prosecuted a multitude of cases ranging from low-level misdemeanors to serious violent felonies. During his tenure with the District Attorney’s Office, he was appointed to the Economic Crimes Bureau where he continued to hone his litigation skills and gained significant investigation experience with respect to sophisticated financial and White Collar crimes. ...
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John Nicholas Tasolides
Syosset, 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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Jonathan T. Savella
New York, NY White Collar Crime Attorney with 12 years of experience
White Collar Crime, Appeals, Criminal Defense and Securities
Brooklyn Law School
Jonathan Savella is a Manhattan-based defense attorney with over 10 years of litigation experience in federal and state courts. He represents corporations and individuals in complex civil and criminal matters at the trial and appellate level.
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Angela D. Lipsman
New York, NY White Collar Crime Attorney with 12 years of experience
Free ConsultationWhite Collar Crime, Appeals, Criminal Defense and DUI & DWI
City University of New York - School of Law
In law school, I was a research assistant, a teacher's assistant and an intern in the mediation clinic. I graduated from law school with a 3.91 G.P.A. Took and passed the New York and New Jersey bar exams in 2011. Became licensed in NJ in 2011 and in New York in 2012.
Later began my legal career as associate for the Law Offices of Frederick H. Cohn, where we focused on criminal defense. I appeared in Federal courts in Manhattan and Brooklyn and assisted defense counsel on a felony-murder trial in Federal Court before becoming associate for the law firm...
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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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Daniel Rodgers
Southampton, NY White Collar Crime Lawyer with 31 years of experience
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.
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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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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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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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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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Matthew Browndorf
New York, NY White Collar Crime Attorney with 20 years of experience
White Collar Crime, Business and Securities
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Peter William Green
Middletown, NY White Collar Crime Lawyer with 18 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Family
Syracuse University College of Law
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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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Mehmet Baysan
New York, NY White Collar Crime Attorney with 13 years of experience
(212) 813-2292
Amex Tower
200 Vesey Street, 24th Floor
New York, NY 10281
White Collar Crime and Business
Suffolk University Law School
Mehmet Baysan is a partner in HB's Corporate and Government Enforcement and White Collar Criminal Defense groups. He is also a managing member of the firm. Mr. Baysan's practice focuses on mergers and acquisitions, corporate governance, regulatory and enforcement matters. His clients include international airlines, international businesses and U.S. businesses.
Mr. Baysan regularly represents international institutions on complex civil, criminal and administrative enforcement matters including assisting foreign companies enter the U.S. market and avoid criminal and civil exposure. With experience in a wide array of corporate compliance and enforcement matters, Mr. Baysan has counseled U.S. and international companies on numerous...
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Marc Durant
New York, NY White Collar Crime Lawyer with 32 years of experience
White Collar Crime, Securities and Stockbroker Fraud
Harvard Law School and Harvard Law School
Former Assistant United States Attorney, Deputy Chief, Criminal Division. I specialize in criminal, securities, and civil financial litigation, regularly appearing in federal courts in New York, Philadelphia and nationwide. Full bio available at www.Daileyllp.com.
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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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Andre Gene Travieso
NEW YORK, NY White Collar Crime Lawyer with 23 years of experience
White Collar Crime, Business, Criminal Defense and Real Estate
Rutgers School of Law-Newark
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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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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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Brian C. Brook
New York, NY White Collar Crime Attorney with 18 years of experience
White Collar Crime, Appeals, Arbitration & Mediation and Criminal Defense
Duke University
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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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William John Galvin
Ghent, NY White Collar Crime Lawyer with 25 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Family
New York Law
I've been representing clients in the criminal and family courts of New York State since 1999, and I believe that being an attorney isn't a business, it's a craft that requires a sense of personal honor. I've tried cases from open-container violations to murders and, whatever the matter, I'll never leave you in the dark about your case, I'll give your case care and attention, and I'll never sell you out or do anything without your knowledge and consent.
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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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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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Gregory James Ryan
New York, NY White Collar Crime Lawyer with 39 years of experience
White Collar Crime, Appeals and Business
Fordham University and Fordham University School of Law
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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.