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Richard Hochhauser
Garden City, NY Lawyer with 10 years of experience
Free ConsultationCriminal Defense, DUI & DWI, Domestic Violence and White Collar Crime
Fordham University School of Law
Richard Hochhauser is the founding partner at the Law Office of Richard Hochhauser, PLLC. As a former Assistant District Attorney, Mr. Hochhauser is a proven trial attorney having successfully taken numerous criminal cases to verdict and is highly experienced in all aspects of criminal law. As an ADA, Mr. Hochhauser prosecuted thousands of criminal cases, including DWI, hit and run, drug sale and possession, assault, domestic violence, larceny, financial fraud, ID theft, and many others. Further, Mr. Hochhauser was chosen to be a member of a specialized unit which focused on DWI and DUI prosecution.
As part of this appointment,...
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Steven Richard Smith
Garden City, NY Lawyer with 36 years of experience
Free ConsultationInsurance Claims and Personal Injury
St. John's University School of Law
Steven R. Smith was born in Queens, New York and has lived in Queens County, Kings County, Nassau County and Suffolk County. After receiving an undergraduate and masters degree in Psychology, he went on to obtain a law degree from prestigious "St. John's University School of Law." He has given back to students there by serving as a "mock trial" Judge and hired interns to learn about the practicalities of law.
Steven started his career learning insurance personal injury defense, working for one of the most prestigious defense firms in New York. He thereafter worked for one of...
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Mark J. Astarita
New York, NY Attorney with 43 years of experience
Free ConsultationArbitration & Mediation, Business, Securities and Stockbroker Fraud
New York Law School
My legal practice has always involved the representation of stock market participants, including investors, financial professionals and firms, nationwide. My work includes representation of in connection with FINRA Examinations and Enforcement Proceedings, as well as SEC investigations. I also represent individual brokers from virtually every major firm in their contract negotiations, employment termination, U-4 and U-5 issues. In specialized situations where the facts or law present novel issues, I also represent investors. I have appeared before arbitration panels and regulators in 24 states, have written legal columns for a number of industry publications, been a...
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David G. Katona
New York, NY Attorney with 24 years of experience
Immigration
American University Washington College of Law
Mr. David Katona practices exclusively in the area of Immigration and Nationality law. Mr. Katona earned his bachelor’s degree from Wake Forest University, his Master of International Affairs degree from American University’s School of International Service and graduated cum laude from American University, Washington College of Law. David Katona has worked as a senior attorney in the Immigration Department at Hodgson Russ LLP and has practiced as an immigration attorney at Bondy & Schloss LLP and at Susie Kim & Associates, PC. In addition to being the Principal of Katona & Associates, PLLC, Mr. Katona also currently serves as Of...
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Joshua Adam Davis
Brooklyn, NY Attorney with 18 years of experience
Free ConsultationBusiness, Communications, IP and Patents
Emory University School of Law
I serve individuals and businesses of all sizes in dealing with legal issues that arise in the modern world of e-commerce and technology.
LITIGATION - LEGAL ADVICE - INTELLECTUAL PROPERTY - ONLINE BUSINESSES and WEBSITES - TRANSACTIONS - CONTRACTS - ADVERTISING - REGULATORY COMPLIANCE - BRAND PROTECTION - STARTUPS - SOCIAL MEDIA - FAIR COMPETITION - TRADE SECRETS - NON-DISCLOSURE AGREEMENTS - COMMERCIALIZING INVENTIONS
Call for a FREE, NO-RISK, CONFIDENTIAL consultation.
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Peter Tucker
New York, NY Lawyer with 15 years of experience
Free ConsultationBusiness, Communications, IP and Trademarks
Benjamin N. Cardozo School of Law
My practice is primarily focused on providing legal counsel in the areas of business law and technology law. Armed with the necessary experience to be both practical and creative in helping clients achieve their objectives, I advise clients on all manner of legal matters related to their daily operations, including entity structuring and formation, strategic planning, corporate governance, compliance, and other entity and operational matters. Early-stage companies require business lawyers who can provide practical-to-implement and cost-effective legal advice that is tailored to the businesses risk posture, resources, and unique place on the organizational maturity curve.
The technology...
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Daniel Bitonti
New York, NY Lawyer with 24 years of experience
Free ConsultationBusiness
Rutgers School of Law-Newark
I help business owners fund, grow, protect, and sell their businesses. I focus on solving problems related to raising capital, contracts, business disputes, and acquisitions. I learned how to win a fight by litigating in state and federal courts, in front of New Jersey administrative bodies and land use boards. My extensive experience, spanning over 20 years in law firms, has honed my skills in helping everyday people with business challenges.
As the son of an attorney, I developed a deep understanding and passion for the law from an early age. I graduated from Rutgers Law School and now proudly serve...
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Aaron Spolin
New York, NY Attorney
Free ConsultationAppeals, Criminal Defense and White Collar Crime
University of California, Berkeley School of Law
Spolin Law P.C.’s founder, Aaron Spolin, is a former prosecutor and award-winning criminal appeals attorney. He has achieved successful outcomes on hundreds of criminal cases, including numerous dismissals of major felony cases; non-criminal resolutions to complex fraud and insurance fraud defense cases; successful appellate outcomes from various appellate courts; and multiple not-guilty jury verdicts at trial. Innocent Spolin Law clients wrongfully accused of murder and other serious crimes are now free because of his work.
Aaron is the recipient of various awards for his advocacy, including the American College of Trial Lawyer’s Medal for Excellence in Oral Advocacy as well as...
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Caridad Pastor
New York, NY Lawyer with 35 years of experience
Immigration
New York University School of Law
I graduated from NYU Law School in 1989 and began practicing immigration law in 1990. I focus on immigration court cases, federal district court immigration cases and U.S. courts of appeals immigration cases. My practice is nationwide. I have appeared in immigration courts all over the country including New York City; Detroit, Michigan; Cleveland, Ohio; Tucson, Arizona; Chicago, Illinois; and Los Angeles, California.
I am ready to fight for you whether you seeking to stay with your family or a company who has been denied hiring the best talent from abroad.
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Benjamin A. Goldburd
New York, NY Lawyer with 12 years of experience
Tax
Fordham University School of Law
Benjamin A. Goldburd is a partner at the law firm of Goldburd McCone LLP located in New York City, New York. Focusing his practice on tax law, including business and consumer tax, he also takes on cases involving cannabis law, mergers and acquisitions and general corporate counsel.
Representing clients in New York, New Jersey, Florida, California, across the county and throughout the world, Mr. Goldburd has more than eight years of experience providing sound counsel to his clients. Well-known for his tenacity and aggressiveness in the courtroom, he is a zealous and tireless advocate for his clients with a firm...
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Emilee K. Lawson Hatch
New York, NY Attorney with 16 years of experience
Elder, Estate Planning, Probate and Tax
University of Miami School of Law and Syracuse University College of Law
I am a native of the Rocky Mountains, having grown up in Evergreen, Colorado. Since settling in New York, I have developed a broad and sophisticated client base. I concentrate my practice in the areas of estate planning, trust and estate administration, and estate and gift taxation. It is important to me to consider each of my client’s values and background as I help them decide which type of estate plan will best fit their needs. I use a practical approach to my practice. Offering the assurance of complete confidentiality and responsive service, I try...
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Christopher Marlborough
Lynbrook, NY Lawyer with 21 years of experience
Free ConsultationConsumer and Employment
Brooklyn Law School
Christopher Marlborough is the founder of the Marlborough Law Firm. He is passionate about representing workers on wage theft issues.
Chris earned an undergraduate graduate degree from State University of New York at Purchase from which he graduated magna cum laude. He earned a juris doctor degree from Brooklyn Law School, from which he also graduated magna cum laude.
Chris has been practicing in litigation since 2004 and has concentrated his practice on complex class and collective action cases since 2007. In both 2013 and 2014, Chris was selected by his peers and experts in the field as one of...
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Jeena R. Belil
Hauppauge, NY Attorney with 29 years of experience
Free ConsultationForeclosure Defense, Nursing Home and Personal Injury
Touro College Jacob D. Fuchsberg Law Center
When you hire me for your Injury or New York No Fault case, you have the distinct advantage of my experience defending insurance companies. I know what the insurance carriers don't want you to know. I understand their mindset and strategies. Now I can put them to work for you.
Banks have had to put off foreclosure filings during the COVID pandemic. Now that they are allowed to file again, I am here to help you.
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James L. Riotto
Albany, NY Lawyer with 14 years of experience
Free ConsultationCriminal Defense
Albany Law School
Attorney James L. Riotto has an impressive law enforcement background combined with substantial criminal defense experience. His extensive experience as a state trooper, within law enforcement, and in criminal prosecution provides a unique perspective that sets him apart from other Rochester criminal defense attorneys. Clients get the benefit of an attorney with a clear understanding of both sides of their legal issues.
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John Thomas Powers
Hauppauge, NY Lawyer with 27 years of experience
Free ConsultationCriminal Defense, DUI & DWI, Domestic Violence and Traffic Tickets
Touro Law School
We provide personal, aggressive and thorough representation in several areas of law.
With a concentration in DWI Defense and Criminal Law and over 30 years experience as defense attorneys, my colleague, Jennifer Lippmann, and I, have the knowledge and background to face any challenges with our client.
No one in our office has ever been a prosecutor. I'm proud of the fact that this firm has always been on the side of the accused. This aspect of our training allows us to see clearly that it is the burden of the Police and Prosecutor to prove every...
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Joseph E. (Jed) Dietrich III
New York, NY Attorney with 29 years of experience
Free ConsultationAnimal, Construction, Insurance Claims and Personal Injury
SUNY Buffalo Law School
Jed Dietrich Esq. has settled 31 cases for 1 Million Dollars or more since 1999.
Jed Dietrich Esq. has personally obtained over 150 Million Dollars for the injured since 2007.
Jed Dietrich Esq. has been named a New York Superlawyer from 2010 to the present.
Jed Dietrich Esq. is a highly competitive person who was a 14 time National Champion in the sport of rowing.
It is Jed’s passion to represent the seriously injured to the very best of my ability.
The Dietrich Law Firm P.C., has been established to FIGHT for our clients to obtain MAXIMUM COMPENSATION for every person that we...
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Scott J. Limmer
Kew Gardens, NY Attorney with 31 years of experience
Free ConsultationCriminal Defense, Domestic Violence, Juvenile and White Collar Crime
Nova Southeastern University
For over two decades, my passion has been defending the rights of my clients. My goal with every single client is to help them move forward with their lives as quickly as possible with the best possible outcome.
My practice focuses on the areas of Criminal Defense and College Disciplinary Law.
• Criminal Defense
With integrity, honesty and over 20 years of experience, I work tirelessly to defend clients in state and federal prosecutions throughout Long Island and New York City. I personally handle every step in the process, from meeting with the client and explaining all possible and probable outcomes,...
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Christina W. Meier
Latham, NY Attorney with 20 years of experience
Elder, Estate Planning, Probate and Traffic Tickets
Northeastern University School of Law
Since 2005, Christina has been providing counsel without judgment to clients when advising them regarding estate planning, estate administration, guardianships and real estate.
Christina believes that to be an effective attorney, you must listen to your client with purpose in order to understand their objective and goals.
Christina takes a pragmatic approach to problem solving and takes pride in making the legal process as stress-free as possible for our clients.
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Barbara King
Albany, NY Lawyer with 37 years of experience
Divorce and Family
City University of New York - Queens College
Barbara J. King is a partner with Tully Rinckey PLLC where she is the chair of the Firm's New York State Family and Matrimonial practice with offices in Albany, White Plains, Manhattan, Syracuse, Buffalo, and Rochester.
Barbara earned her Juris Doctor from the City University of New York at Queens College. Prior to joining Tully Rinckey PLLC Barbara held a principal role at a long-standing Capital Region law firm, where she focused her practice on Family and Matrimonial Law.
Barbara has a well-established connection and commitment to the community through various professional and not-for-profit organizations and volunteer work. She is an...
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Jonathan David Warner
Albany, NY Attorney with 12 years of experience
Free ConsultationBankruptcy, Foreclosure Defense and Tax
Michigan State University
Jonathan D. Warner is the co-founder and managing partner at Warner & Warner, PLLC in Albany New York. Jonathan focuses his practice in the areas of Consumer Bankruptcy Law, Foreclosure Defense Law, Consumers’ Rights Law, and Mortgage Modification assistance. Prior to attending law school, Jonathan graduated magna cum laude and Phi Beta Kappa from SUNY Albany in 2007. Thereafter, Jonathan graduated from the Michigan State University College of Law in 2011. During law school, Jonathan participated in the Jessup International Moot Court Team, served as an elected student leader in two student organizations, and worked as the Senior...
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Brady O'Malley
Albany, NY Attorney with 13 years of experience
Cannabis Law, Medical Malpractice, Personal Injury and Traffic Tickets
Syracuse University College of Law
Brady and Nave Law have joined forces to strengthen the firm's expertise in Personal Injury law. As the Senior Attorney specializing in Personal Injury & Civil Litigation, Brady brings over ten years of courtroom experience across all regions of New York State. In the past nine years alone, he has successfully handled fourteen jury trials in twelve different counties, consistently achieving favorable outcomes in intricate and high-stakes litigation cases involving personal injury, wrongful death, and commercial disputes.
During the initial decade of his career, Brady served as an associate and partner at the prominent statewide litigation firm, Smith, Sovik, Kendrick &...
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Sarah Elena Gold
Albany, NY Attorney with 18 years of experience
Business
Albany Law School
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Timothy E. Casserly
Albany, NY Lawyer with 40 years of experience
Free ConsultationBusiness, Elder, Estate Planning and Probate
Albany Law School
As a devoted son, husband and father, Tim Casserly understands the needs of his clients. He has dedicated his career to helping clients navigate and understand the complexities involved in managing one's estate and long-term care plan including preserving assets in order to leave a legacy. With utmost care and compassion for over 31 years, Tim has customized plans to provide financial security to individuals, families and businesses.
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Leonard John D'Arrigo
Albany, NY Attorney with 19 years of experience
Immigration
Albany Law School
L.J. D’Arrigo is Partner & Leader of the Immigration Practice at Harris Beach Murtha. With over 250 attorneys in 16 offices across the Northeast, Harris Beach Murtha is a legal powerhouse dating back to 1856 with over 30 major legal practices. L.J. specializes in corporate/professional immigration involving employment-based immigrant/nonimmigrant petitions, as well as family-based immigration. L.J. is an active member of the American Immigration Lawyers Association where he serves on the national Department of Labor Liaison Committee and is a frequent speaker at the local and national levels on business immigration matters. The AILA DOL Liaison Committee is a highly...
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Perry N. Salzhauer
Albany, NY Attorney with 20 years of experience
Cannabis Law
Lewis & Clark College and Vanderbilt University Law School
Perry co-founded Green Light Law Group in 2015. He is a corporate and environmental attorney with almost 20 years of experience providing compliance advice as well as legal direction to public and private entities.
Perry has served as both outside and in-house counsel to a variety of companies, investors, and government agencies throughout the United States, and has helped successfully launch several marijuana companies and projects. Perry’s years working on business processes, SEC, and environmental compliance, provide an intersectional qualification in the cannabis industry, where navigating compliance with complex regulatory implementation is a major barrier to entry and...
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Bradley Bailyn
Brooklyn, NY Lawyer with 21 years of experience
Business, Collections, Construction and IP
Brooklyn Law School
I'm an attorney in New York City whose practice focuses on financial transactions and litigation for lending institutions, consumers and small businesses. Services include bankruptcy, insolvency and financial representation, creditors' rights, partner, shareholder, investor, vendor/supplier and landlord disputes, collections and judgment enforcement, and liability avoidance training. We serve small businesses across industries, larger firms in banking and financial services, and advertising, media and publishing,
My firm will move quickly and decisively for you. Your security interests will be secure, your claims will be claimed and you will have a seat at the table, wherever that table may be. The good...
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Jodi Ann Donato
East Islip, NY Lawyer with 32 years of experience
Free ConsultationDivorce, Estate Planning, Family and Probate
Touro College Jacob D. Fuchsberg Law Center
There are times in life when you need the help of a legal professional who cares about you.
Everything I do revolves around my core values of Honesty, Integrity and Loyalty. I take a compassionate approach toward my clients who are often dealing with some of the most difficult situations life can serve up.
Dealing with the everyday legal tasks associated with divorce, custody, support, aging parents, traffic fines, or planning for the future can be stressful and I'm here to help you find your way through.
I aim to provide a friendly family atmosphere with a reputation for timely personalized...
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Erin Marie Hargis
Holtsville, NY Attorney with 20 years of experience
Free ConsultationNursing Home, Personal Injury and Products Liability
Brooklyn Law School
Erin M. Hargis holds a Bachelor of Arts degree from Vassar College and earned her law degree from Brooklyn Law School. While in law school, she actively participated in the Moot Court Honor Society, Trial Advocacy Division, and served as the Vice President of the Association of Trial Lawyers of America chapter at the school.
Post-graduation, Ms. Hargis began her legal career as an Assistant District Attorney at the Kings County District Attorney’s office. In this role, she handled a diverse caseload encompassing both felony and misdemeanor cases, demonstrating her prowess by successfully trying numerous cases on behalf of Brooklyn residents....
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Deron Edward Smallcomb
Brooklyn, NY Attorney with 13 years of experience
Immigration
Empire School of Law
For the past 10 years, our practice has achieved over 10,000 approvals for our clients. Whether you are interested in marriage based immigration, asylum, a Green Card, or a business visa, we can help. We speak many languages, so call us today at (888) 902-9285 for a Free Consultation! We have offices in both California and New York, and we help clients in all 50 states and all over the world.
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Joshua Brownlee
Brooklyn, NY Attorney with 4 years of experience
Free ConsultationInsurance Claims
Nova Southeastern University
Joshua Brownlee is a trial lawyer and partner of JT Law Firm. Mr. Brownlee has tried several jury trials in which he has obtained favorable verdicts in favor of his clients. Mr. Brownlee has represented hundreds of policy holders in both Commercial and Residential Property Insurance claims.
Mr. Brownlee is a Partner at JT Law Firm where he serves clients, protect their interests, and helps them recover from their insurance company. Throughout his career Mr. Brownlee has earned over $2.5 million in settlements for his clients.
Prior to attending law school, Mr. Brownlee graduated from Florida Atlantic University with a...
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Monica Yanna Balyasny
Brooklyn, NY Attorney with 6 years of experience
Estate Planning, Immigration, Insurance Claims and Probate
Shepard Broad Law Center, Nova Southeastern University
Monica Balyasny is a licensed attorney in the States of Florida and New York. She is fluent in both English and Russian.
Mrs. Balyasny graduated from John Jay College with a Bachelors in Science in Criminal Justice in 2012. After graduation, she moved to South Florida to attend Nova Southeastern University, Shepard Broad College of Law, where she obtained her Juris Doctor in 2018. While in law school, Mrs. Balyasny received her concentration in Health Law while actively participating in extracurricular activities at Nova. She was a representative for the Jewish Law Society Association and a member of the “Pulse” Health...
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John Tolley
Brooklyn, NY Attorney with 10 years of experience
Free ConsultationCriminal Defense, DUI & DWI, Insurance Claims and White Collar Crime
Shepard Broad Law Center, Nova Southeastern University
John Tolley is a former Prosecutor & Insurance Defense lawyer licensed in the States of New York, Florida, Pennsylvania and New Jersey. Mr. Tolley has tried over 45 criminal and civil jury trials. He is the co-owner and a partner in JT Law Firm where he represents clients in disputes regarding homeowner's insurance claims and criminal defense.
Mr. Tolley attended Nova Southeastern University, Shepard Broad College of Law, where he obtained his Juris Doctor in 2014. While in law school, Mr. Tolley was an active member of the Nova Trial Association and the Moot Court Society, representing his law school in...
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Rachel Weisman
Cedarhurst, NY Attorney with 36 years of experience
Appeals, Divorce, Family and Probate
Benjamin N. Cardozo School of Law
Rachel J. B. Weisman
Rachel Weisman, a strong, cunning, and dedicated divorce lawyer on Long Island, is considered one of the most captivating divorce litigators in the Greater New York City Area. She provides her clients with very specific, personal attention to their divorce and family law cases and gives special care when dealing with domestic violence cases.
If you're looking to get a divorce, or looking for a trusted, unbiased divorce mediator to handle the finalization of your marriage, look no further. Rachel Weisman is a certified divorce mediator and has participated in many previous divorce mediations, several of which actually...
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Mr. Steven J. Palermo
Huntington, NY Attorney with 27 years of experience
Free ConsultationMedical Malpractice and Personal Injury
Touro College
I am the managing partner of Palermo Law, P.L.L.C. I concentrate my practice on plaintiff's personal injury work. I am a member of the Suffolk County Bar Association, New York State Trial Lawyers Association and the Million Dollar Advocates Forum. I handle a wide variety of injury cases including car accidents, work accidents, slip and falls, construction accidents, and various other types of injury cases.
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Vinoo P. Varghese
New York, NY Lawyer with 24 years of experience
Appeals, Criminal Defense and White Collar Crime
Brooklyn Law School
As one of the nation’s top white collar and criminal defense attorneys, former prosecutor Vinoo Varghese takes on trials and appeals other lawyers won’t—and wins. Yet, he prides himself on the fact that he has repeatedly convinced prosecutors to end cases against his clients without charges or gaining public attention, allowing those he defends to resume their lives.
Varghese is a visiting faculty member at Harvard Law School’s Trial Advocacy Workshop. The National Trial Lawyers Top 100 list has included Varghese for nine consecutive years, he is ranked as a New York Metro Super Lawyer for the past eight years and...
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Remzi Guvenc Kulen
New York, NY Attorney with 24 years of experience
Business and Immigration
Tulane Law School
As the founding attorney of Kulen Law Firm, I have represented thousands of individual and corporate clients in a wide range of U.S. immigration matters nationwide. My practice primarily focuses on nonimmigrant work visas (including H-1B, L-1, E-2, O-1, TN), employment-based green card applications, and family-based immigration petitions. I have extensive experience handling complex immigration strategies for professionals, business owners, investors, and multinational executives.
I am particularly passionate about investment immigration, including E-2 treaty investor visas, EB-5 immigrant investor green cards, and structuring lawful foreign investments into the United States to support long-term residency. I have successfully obtained approvals in high-profile...
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Jonathan R. Ratchik
New York, NY Lawyer with 27 years of experience
Free ConsultationMedical Malpractice and Personal Injury
American University Washington College of Law
Over two decades of experience devoted exclusively to the practice of personal injury law
Has recovered tens of millions of dollars on behalf negligence victims and their families
Frequent lecturer for New York State Trial Lawyers Association
Growing up, Jonathan Ratchik knew that he wanted to make a difference. To help people get back up when life knocked them down. To be their voice when no one seemed to listen or care.
In hindsight, it seems only natural that Jonathan went to law school and, after graduating, immediately became a personal injury attorney.
Jonathan lives in New York City with his wife, Hollie, and...
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Juliette Passer
New York, NY Lawyer with 34 years of experience
Free ConsultationArbitration & Mediation, Business, International and Real Estate
Benjamin N. Cardozo School of Law and Columbia Law School
Juliette Passer is a NY attorney, arbitrator and mediator as well as an accomplished senior executive steeped in International, and the ability to help companies accelerate their penetration and growth in the United States and abroad. She has performed successfully in that role for over twenty-five years, also serving as counsel to the legal implications and nuances of these expansions. She is particularly adept knowledgeable in markets including the former USSR, Eastern and Western Europe, China, Turkey, and Panama. Finally, Juliette has extensive experience on numerous private Boards, and is available for suitable Board engagements.
Following the completion of her legal...
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Dr. Tamara Relis
New York, NY Attorney with 27 years of experience
Free ConsultationImmigration
Columbia University and The London School of Economics and Political Science (LSE)
Relislaw helps people from around the world achieve their unique American dream and avoid problems with the U.S. government.
We serve individuals, families and entrepreneurs in every state in the U.S. and around the world.
We offer free in-office or video conference meetings, so no need to travel. RelisLaw offers flexible, interest-free payment plans.
We have outstanding case results for our client family. Your case will be prepared with meticulous legal research and expertise by a highly experienced team.
Unlike most, RelisLaw uniquely provides 3 separate levels of team member work on your case, including 3 levels of evidence case improvement...
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Bradley L. Henry
New York, NY Attorney with 18 years of experience
Free ConsultationAppeals, Criminal Defense, Securities and White Collar Crime
University of Tennessee College of Law and Florida Coastal School of Law
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...