Wells White Collar Crime Lawyers

Brad Henry represents entities and individuals in criminal and regulatory litigation and investigations, international arbitrations, and internal investigations. Brad is a board-certified criminal trial specialist and has represented and defended clients in trials and investigations involving U.S. Attorneys’ Offices in over fifteen different districts around the country.

Brad represents clients in investigations and litigation involving the Department of Justice (National Security Division, Computer Crime and Intellectual Property Section, Environment and Natural Resources Division), Securities and Exchange Commission, Commodity Futures Trading Commission, Office of Foreign Assets Control, as well as other federal, state and local agencies. He also conducts internal investigations...

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)....

Attorney John L. Calcagni, III from the Law Office of John L. Calcagni, III is a highly skilled, aggressive, and experienced criminal defense trial attorney. He is a former military prosecutor in the U.S. Army JAG Corps where he prosecuted hundreds of complex felony cases in the United States and abroad. Attorney John L. Calcagni, III also served as a Special Assistant U.S. Attorney with U.S. Attorney's Office in New York. As a prosecutor, attorney John L. Calcagni, III never lost a single case. He is admitted to practice in state and federal courts in Rhode Island, Massachusetts, New York,...

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...

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.

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;...

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...

Matthew Winchell, an Associate at Tully Rinckey PLLC’s Rochester office, specializes in criminal law, military law, and the protection of 2nd Amendment rights. He has successfully defended numerous clients in a wide range of criminal cases, including drug, weapon, and sex crime charges. Matthew represented multiple clients in New York State Supreme Court concerning Extreme Risk Protection Orders and has authored several articles advocating for 2nd Amendment rights. Matthew's professional journey began in the United States Navy immediately after high school. Over ten years of service, he held various roles and achieved the rank of Operations Specialist 1st Class. He served in...

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...

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...

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.

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,...

Ryan Blanch is a well-known Reputation Management attorney. With years of experience as a New York criminal defense lawyer, Mr. Blanch has successfully handled a wide variety of crises, including government investigations, complex white-collar crimes, health care fraud, and felonies/misdemeanors. Mr. Blanch has represented numerous individuals, including executives, attorneys, accountants, health care providers, financial industry professionals, as well as various corporations, in high-stake reputational crises. His unparalleled expertise has made him one of the most sought-after attorneys in the field of Reputation Management. With a track record of success, Mr. Blanch has had a number of cases chronicled in various media outlets....

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....

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...

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...

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...

PERSONAL INJURY. CRIMINAL DEFENSE. DWI. Over 20 years of HIGHLY SUCCESSFUL TRIAL EXPERIENCE. Former Prosecutor.

Gianni is native of Italy. He holds a B.B.A. from Hofstra University. He has always been interested in making a difference. As a result, while in law school, he started getting involved as a summer intern for the Legal Aid and Defender Association in Detroit, Michigan, where he gained a greater understanding of the different aspects of the criminal justice system. He received his J.D. from the University of Detroit Mercy School of Law where he served as President of the International Law Society. He looks forward every day to being the voice of an individual facing charges of felonies,...

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.

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...

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...

Tyler J. Eckert is an attorney, in Tiveron Law’s litigation department, focusing his practice with the Criminal Defense Practice Group. Mr. Eckert obtained his undergraduate degree from the University of California Berkeley and his Juris Doctorate from Penn State Dickinson Law. While in law school, Mr. Eckert was a Regional Champion of the 72nd National Moot Court Competition and a recipient of the CALI Excellence for the Future Award in Negotiation/Mediation. Tyler was also a judicial intern to the Honorable William Tully in the Pennsylvania Court of Common Pleas and had experience clerking for the Cumberland County District Attorney’s Office.

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...

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....

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.

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...

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.

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...

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...

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.

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.

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...

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.

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...

With nearly 30 years in law, Jared Altman has a diverse legal background, from prosecuting DUIs to championing Social Security Disability cases. Graduating with distinction from Hofstra University Law School, he focused on personal injury and commercial litigation, handling cases spanning various areas like automobile accidents, false arrests, and more. Bringing extensive expertise to each case, Mr. Altman ensures a personal approach, keeping clients informed and educated about their options. Client surveys reflect utmost satisfaction, indicating a strong recommendation for his services. Moreover, Mr. Altman provides free telephone consultations across personal injury, medical malpractice, and wrongful death claims, only charging fees upon...

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. ...