Whitney Point White Collar Crime Lawyers

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...

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...

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...

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...

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...

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...

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.

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.

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.

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,...

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...

Troy A. Smith focuses his legal practice in the area of Criminal Defense in the State of New York, Federal Courts and all Military Courts. With more than 19 years of litigation and appellate experience as both a former New York City homicide prosecutor and a criminal defense counsel in the United States Army, Mr. Smith has served as lead counsel on more than one hundred trials on charges to include murder, manslaughter, vehicular homicides, armed robbery, aggravated assault, burglary, drug distribution, rape, child molestation, child pornography, rape and aggravated sexual offenses, grand larceny, embezzlement and fraud on the...

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.

GRIZOPOULOS & PORTZ, P.C. - Attorneys at Law Our office is committed to providing you with quality representation, experienced advice, and the highest level of personal experience. We are experienced trial attorneys. We will aggressively defend you at every stage of your case. We are available 24 hours a day, 7 days a week to discuss you case. We handle cases in Nassau and Suffolk counties and NYC. If your case is in another NY State jurisdiction call us to discuss your case. Office Phone 24/7: (516) 492-8220 Website: www.gpnylaw.com

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...

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...

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. ...

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...

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.

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,...

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.

New York City ( NYC ) Criminal Defense Attorney Lance Fletcher, is a former prosecutor at the Manhattan District Attorney's Office with a practice conveniently located in midtown Manhattan. While working for the District Attorney, Mr. Fletcher handled thousands of cases, litigated hundreds of motions, and conducted numerous trials. His primary practice areas include Criminal Defense, DWI / DUI defense, and desk appearance tickets. Since leaving the District Attorney's Office, Mr. Fletcher has successfully defended over a thousand clients in the New York City area from a wide range of charges including shoplifting, burglary, grand larceny, DWI, and...

Have you been charged with theft crime? Were you pulled over for DWI/DUI or some other traffic offense? If so, you should not wait to obtain the help of a Long Island criminal defense lawyer from the law office of O’Brien Law Group, LLC. The firm's experience and competence will be a tremendous asset to you if you have been charged with internet crimes, violent crimes, or federal crimes. An attorney at the office will be glad to assist you with any white collar crime you may be facing, or defend you against drug crimes charges. If you have been...

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.

If you or a loved one are facing criminal charges in New York, obtain help from Attorney Michael Mullen. He is an experienced and qualified trial lawyer who is familiar with all kinds of criminal cases. Before opening his own criminal defense firm in 2006 he worked as an assistant district attorney. In doing so, he was able to learn and experience the methods of prosecution in the court room. He successfully prosecuted hundreds of cases until he stepped down in 2005 to pursue litigation and a career as an attorney. He has now had ample experience on this side...

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.

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...

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.

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. ...

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.

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,...

Top New York Criminal Defense and DUI DWI Defense lawyer. Available 24/7. Handling all criminal charges in most NY courts such as Manhattan, Brooklyn, Queens, Bronx, Staten Island, Nassau, Westchester, Suffolk, Rockland etc. State and Federal Court. Successfully handled 1000's of cases. Reasonable fees. Former prosecutor.

Experience After nearly a decade of public service as an Assistant District Attorney in the Erie County District Attorney’s Office, Louis C. Mussari founded a small boutique firm focused Criminal Defense, Personal Injury, and Insurance Defense Litigation. Mr. Mussari is a consummate professional in the courtroom and his background as a prosecutor makes him a formidable opponent. Louis has successfully litigated jury trials to verdict in the following areas: Homicide, Rape, Gun Possession, Burglary, Strangulation, and Driving While Intoxicated. Education Following graduation from the State University of New York at Buffalo in 2008 (B.A. Psychology Magna Cum Laude) Mr. Mussari attended Law School...