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John L. Calcagni III
Queens, NY White Collar Crime Lawyer with 21 years of experience
40-06 Warren St
Queens, NY 11373
White Collar Crime, Appeals, Criminal Defense and Military
U.S. Army Judge Advocate General's Legal Center and School, Roger Williams University School of Law and Bryant College
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,...
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Stephen Bilkis
Forest Hills, NY White Collar Crime Lawyer with 27 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, Divorce and Family
Touro Law School
Stephen Bilkis graduated from Touro Law School in 1997. Soon after he passed the bar exam of New York and established the Law Offices of Stephen Bilkis & Associates. In over 20 years of practice, Mr. Bilkis has successfully represented scores of clients throughout Nassau County, Suffolk County, Westchester County, Queens, Brooklyn, Bronx, Manhattan, Long Island, and Staten Island in matters related to personal injury, probate law, criminal law, and family law.
Mr. Bilkis strongly believes that each client is unique and each case is different. His solutions are never “one size fits all.” He prides himself...
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Scott J. Limmer
Kew Gardens, NY White Collar Crime Attorney with 30 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, Domestic Violence and Juvenile
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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Barry Carl Weiss
Kew Gardens, NY White Collar Crime Attorney with 47 years of experience
White Collar Crime, Criminal Defense, Estate Planning and Family
Maurice A. Deane School of Law at Hofstra University
I am an experienced New York Attorney. I provide dedicated and skilled representation for an array of legal matters. My practice areas include Criminal Law, Real Estate, DUI & DWI, White Collar Crime, Domestic Violence, Construction, Estate Planning, and Family Law.
I received my J.D. from the Maurice A. Deane School of Law at Hofstra University in 1977. Thereafter, I was licensed to practice law in the State of New York. I am committed to providing exceptional service and representation in pursuit of the best possible outcomes.
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Ronald Steven Nir
Queens, NY White Collar Crime Lawyer with 36 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Benjamin N. Cardozo School of Law
Ronald Nir is an attorney with Law Offices of Ronald Nir, a full-service law firm based in Kew Gardens, New York, representing individuals accused of all manner of criminal offenses in the City of New York, Nassau County, Suffolk County, and Westchester County. The practice also handles contract law, civil litigation, family law, commercial and residential real estate, and commercial landlord-tenant matters. Ronald is a recognized criminal defense attorney with over three decades of experience. He has handled high-profile murder cases and appeared on Court TV, NBC, ABC, Fox 5, and radio stations. He is the recipient of the coveted...
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Illisa Brownstein
Kew Gardens, NY White Collar Crime Lawyer with 20 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Georgetown University Law Center
Illisa Brownstein is a skilled and experienced attorney at the Law Offices of Stephen Bilkis & Associates. She has been licensed to practice law in New York since 2004. Ms. Brownstein is a member of the New York State Bar, New York State Association of Criminal Defense Lawyers, National Association of Criminal Defense Attorneys, and the New York Criminal Bar Association. She received her B.S. from the University of Michigan in 2000, and her J.D. from Georgetown University Law Center in 2003.
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Michael Douglas Horn
Queens, NY White Collar Crime Lawyer with 33 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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Daniel Loren Kron
New York, NY White Collar Crime Attorney with 18 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
Syracuse College Of Law
Mr. Kron is an expert in handling traffic violations ranging from a minor traffic ticket to speeding to reckless driving. Some violations won't hit your driving record, but if you have tickets you've not dealt with, you can be arrested.
Many traffic citations require legal guidance, especially if you have numerous tickets. There's more unwanted trouble in store if the points on your driving record push you over New York's limit.
Mr. Kron deals with a blend of regulations and criminal offenses based on state, county, or city ordinances — each related to operating a vehicle. Federal law may come...
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Julie Rendelman
New York, NY White Collar Crime Attorney with 30 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Brooklyn Law School
Julie Rendelman began her legal career as an Assistant District Attorney in Kings County, Brooklyn, where she investigated and prosecuted hundreds of criminal cases and quickly earned a reputation as a tough and tenacious trial attorney. While in the office, Julie was lead counsel in over 60 felony jury trials that involved a wide variety of crimes, from drug offenses to sex crimes to homicides. Julie quickly rose to the level of Senior Trial Attorney and was eventually promoted to the elite Homicide Bureau where she became the Deputy Bureau Chief.
Additionally, while working as a prosecutor, Julie also...
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Joseph A. Bondy
New York, NY White Collar Crime Lawyer with 29 years of experience
White Collar Crime, Cannabis Law and Criminal Defense
Brooklyn Law School
Named one of America’s Top 100 Attorneys and one of the Top 100 Criminal Trial Lawyers by the American College of Trial Lawyers, Joseph Bondy is an internationally-recognized expert in criminal litigation. With 27 years of superlative trial and federal sentencing experience, Bondy has advised thousands of clients in complex criminal defense, cannabis business and advocacy, and crisis management matters. The New York Times has described him as “eloquent and armed with the serene demeanor of a surgeon,” saying that “his oratorical intensity hovers at the evangelical.” High Times dubbed Bondy “one of the nation’s preeminent cannabis attorneys,” and his...
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Jonathan Rosenberg
Brooklyn, NY White Collar Crime Attorney with 12 years of experience
Free ConsultationWhite Collar Crime, Appeals, Criminal Defense and DUI & DWI
University of Oregon School of Law
An experienced defense lawyer and appellate advocate, Jonathan Rosenberg's track record of dismissals and wins is rivaled only by the rap sheets of his clients. As Managing Attorney with the Rosenberg Law Firm, Rosenberg leads a team of talented, experienced, and aggressive lawyers who work together to achieve favorable results in both criminal and post-judgment appellate and exoneration practice.
Rosenberg and his team represent clients across the state of New York, from federal indictments to state misdemeanors to major felony appeals before the high courts and beyond. We are fearless in our advocacy, and guarantee a team-oriented approach to your...
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Bradley L. Henry
New York, NY White Collar Crime Attorney with 18 years of experience
Free ConsultationWhite Collar Crime, Appeals, Criminal Defense and Securities
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...
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Jeffery L. Greco
New York, NY White Collar Crime Attorney with 19 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
South Texas College of Law
I am a Federal & State criminal trial lawyer. I do not handle anything beside criminal defense matters in Federal + State court. I cut my teeth as a prosecutor in the third largest city in the U.S., handling narcotics and major felony cases. I rose to the level of Chief Prosecutor and then I left and took that trial experience with me. I switched sides to become a defense lawyer to protect my clients' constitutional rights that get trampled everyday. Based out of New York City, I am the Managing Partner in both New York + Los Angeles...
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Jeremy Saland
New York, NY White Collar Crime Lawyer with 24 years of experience
Free ConsultationWhite Collar Crime, DUI & DWI, Domestic Violence and Stockbroker Fraud
State University of New York - Buffalo
A criminal lawyer and both a former Manhattan Assistant District Attorney and local Westchester County Municipal Prosecutor, Jeremy Saland handles all matters that directly or indirectly "touch" the criminal justice system. Whether defending the accused in the Criminal Courts or Juvenile Justice System before or at trial, representing students in university Title IX proceedings and Dean Disciplinary Hearings, securing or challenging the issuance of Family Court Orders of Protection, protecting victims from matters ranging from Revenge Porn and Harassment to Extortion and Blackmail, or sealing the criminal case of a client who has paid his or her dues long ago,...
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Robert Tsigler
New York, NY White Collar Crime Lawyer with 14 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Immigration
New York Law School
As an experienced New York criminal defense lawyer, Mr. Tsigler has skillfully handled cases ranging from administrative hearings to State and Federal serious crimes. He prides himself on delivering exceptional legal guidance for each and every client, and has built a reputation in the legal community for winning results.
While interning at the Kings County District Attorneys Office, Robert assisted in the prosecution of hundreds of Misdemeanor and Felony cases. He further honed his litigation skills representing immigration clients in over a thousand Removal Hearings in NY and throughout the United States.
Mr. Tsigler has been repeatedly honored for his criminal defense...
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Vinoo P. Varghese
New York, NY White Collar Crime Lawyer with 23 years of experience
White Collar Crime, Appeals and Criminal Defense
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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Aaron Spolin
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime, Appeals and Criminal Defense
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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Elena Fast
New York, NY White Collar Crime Attorney with 11 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Stockbroker Fraud
New York Law School
Elena represents individuals and corporations charged with the most serious federal crimes including wire/ mail fraud, securities and bank fraud, money laundering, violations of Foreign Corrupt Practices Act (FCPA), insurance fraud, federal tax violations, cybercrimes and narcotics and weapons trafficking. In state courts, Elena represents clients charged with financial crimes, attempted murder, sex crimes, child pornography, narcotics and weapons possession, and violent assaults.
Previously, Elena worked as a Felony Assistant District Attorney at the Kings County District Attorney’s Office in Brooklyn, New York where she handled thousands of cases from arraignment to disposition. During her six years at the District...
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Jonathan (Gianni) Karmily
Great Neck, NY White Collar Crime Lawyer
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
University of Detroit Mercy School of Law
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,...
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Joel Silberman
New York, NY White Collar Crime Attorney with 17 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Seton Hall University
Joel prosecuted a wide array of cases at the Adult and Juvenile levels. Some of Joel’s most notable Adult and Juvenile cases involved charges related to Homicide, Gun Offenses, Aggravated Sexual Assault, Trafficking Narcotics, Fraud and Aggravated Assault. Joel also appeared and argued a number of matters before the Superior Court of New Jersey, Appellate Division.
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Peter Katz
New York, NY White Collar Crime Attorney with 29 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense and Employment
University of Pennsylvania Law School
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Robert G. Stahl
New York, NY White Collar Crime Attorney with 35 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Seton Hall University School of Law
Robert G. Stahl is the managing partner of Stahl Gasiorowski Criminal Defense Lawyers. He started the firm in 1997, after six years of exemplary service as a federal prosecutor. His firm focuses on defending individuals charged with white-collar offenses and other serious federal and state charges, both at trial and on appeal. Recent notable federal cases include representing a college student charged with conspiracy to obstruct justice in the aftermath of Boston Marathon bombing; a pharmacist charged with a multimillion-dollar online prescription drug fraud scheme in the SDNY; and a prominent rabbi charged with kidnapping as a result of...
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Laura Kathleen Gasiorowski
New York, NY White Collar Crime Lawyer with 29 years of experience
Free ConsultationWhite Collar Crime, Appeals and Criminal Defense
Tulane University School of Law
Laura K. Gasiorowski, Esq. has been practicing criminal defense law since 1994 and joined Stahl Gasiorowski Criminal Defense Lawyers in 2005. For almost thirty years she has concentrated her career on representation of individuals and corporations in state and federal courts, in a wide variety of criminal matters, from complex white collar cases involving mail and wire fraud, money laundering, computer fraud, structuring, tax evasion and bank fraud to offenses like terrorism, kidnapping, gambling, narcotics violations, murder, VICAR, and RICO. She also represents students in college and university disciplinary hearings.
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Lois Varughese
New York, NY White Collar Crime Lawyer with 11 years of experience
Free ConsultationWhite Collar Crime, Bankruptcy, DUI & DWI and Traffic Tickets
Hofstra University
Lois is a graduate of the Maurice A. Deane School of Law at Hofstra University School of Law and graduated from McMaster University, summa cum laude. While at Hofstra, Lois participated in the Criminal Prosecution Practicum Clinic. Here, Lois gained hands-on experience with numerous types of offenses, including misdemeanor violations, and traffic infractions. Lois is particularly focused on assuring all clients receive continuous and comprehensive communication throughout their legal proceedings. She is licensed to practice law in New York.
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Peter E Brill
New York, NY White Collar Crime Lawyer with 26 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Georgetown University Law Center
I spend my days making sure that the Government lives up to its promises that police officers don’t lie, that prosecutors act with some semblance of honor, and that my clients get a fair shake, even if they have done something wrong.
Peter E. Brill is one of only two attorneys in all of New York State — and the only attorney in the New York metropolitan area — to be certified by the National Board of Trial Advocacy in Criminal Law, a certification with rigorous requirements for legal knowledge and criminal trial experience. In his nearly 20 years of practice,...
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Ryan Gordon Blanch
New York, NY White Collar Crime Attorney with 24 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, Securities and Stockbroker Fraud
Southern Methodist University
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....
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Jeffrey Lichtman
New York, NY White Collar Crime Lawyer with 33 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Duke University School of Law
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...
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Zachary Alexander Margulis-Ohnuma
New York, NY White Collar Crime Lawyer with 24 years of experience
White Collar Crime, Appeals, Civil Rights and Criminal Defense
New York University School of Law
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Lee A. Koch
New York, NY White Collar Crime Lawyer with 8 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
New York Law School
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.
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Chris Warren
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime, Arbitration & Mediation, Business and Securities
New York Law School
Scarinci Hollenbeck 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. Scarinci Hollenbeck 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 Scarinci Hollenbeck can protect your rights and bring your business to the next level.
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Samantha Chorny
New York, NY White Collar Crime Lawyer
Free ConsultationWhite Collar Crime, Appeals, Criminal Defense and DUI & DWI
California Western School of Law
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...
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Andrew Olesnycky
New York, NY White Collar Crime Lawyer with 15 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Health Care
Rutgers School of Law-Newark
Andrew Olesnycky, a former supervisor-level assistant prosecutor at the Union County Prosecutor's Office, represents individuals and organizations facing criminal charges and investigations in federal, state, and municipal courts. Mr. Olesnycky has served as lead attorney defending charges of multi-million dollar federal and state fraud conspiracies, federal bank fraud, federal benefit fraud, state and federal large-scale multi-defendant drug conspiracies, sexual assaults, child pornography, interference with custody, and Superstorm Sandy-related fraud. Mr. Olesnycky is certified by the New Jersey Supreme Court as a Certified Criminal Trial Attorney, a designation obtained by fewer than 1% of attorneys state-wide. During his nearly five-year...
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John P. Buza
New York, NY White Collar Crime Lawyer
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
New York Law School
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...
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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 Cirigliano
New York, NY White Collar Crime Lawyer with 12 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
New York Law School
Michael E. Cirigliano, began his legal career in 2011 at the Richmond County District Attorney’s Office. While working as a prosecutor, Mr. Cirigliano developed his trial skills and learned the intricacies of criminal law and criminal procedure. During his tenure at the District Attorney’s Office, Mr. Cirigliano handled thousands of Driving While Intoxicated prosecutions among other offenses. Mr. Cirigliano resigned from the DA’s Office in 2015 and formed the partnership of Rosas & Cirigliano.
As a founding partner of Rosas & Cirigliano, Mr. Cirigliano defends individuals charged with crimes ranging from driving while intoxicated and domestic violence to serious sex offenses...
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Edward J. Mullins III
New York, NY White Collar Crime Attorney with 18 years of experience
26 Broadway
8th Floor
New York, NY 10004
White Collar Crime, Criminal Defense, Municipal and Traffic Tickets
Rutgers School of Law-Newark
I am admitted in the state and federal courts of New Jersey and New York, including the District of New Jersey, Eastern District of New York, Southern District of New York, and Second Circuit. I graduated from Rutgers Law School, Boston College and Saint Peter’s Prep. I was born and raised in Hudson County, and reside here with my wife, son and daughter.
Before founding Edward J. Mullins, Esq. LLC, I defended nation-wide consumer fraud disputes and government investigations across many industries, including insurance, retail, and telecommunications, as part of an international law firm’s advertising, class action, and privacy groups.
I previously...
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David Feige
New York, NY White Collar Crime Lawyer with 33 years of experience
White Collar Crime, Business and Criminal Defense
University of Wisconsin Law School
David Feige is Of Counsel to Giskan Solotaroff & Anderson LLP. He provides knowledgeable and skilled legal representation for individuals and businesses in civil litigation, criminal and investigative matters.
David worked as a Public Defender in New York City representing indigent clients in a wide variety of criminal matters for over ten years. He served as Trial Chief of The Bronx Defenders, a community defender organization, and in 2002 was awarded one of the highest honors in indigent defense, the National Legal Aid and Defender Association’s Reginald Heber Smith Award.
David has been a Professor of Law and Director of...
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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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Norman Spencer
NY, NY White Collar Crime Lawyer with 17 years of experience
White Collar Crime, Health Care, International and Tax
Ohio State University - Columbus
I am a NY based lawyer. I graduated from the Ohio State University and have been practicing law ever since. I primarily help clients facing government investigations and audits, criminal prosecutions (mostly federal), and professional licensing issues. I handle matters involving all federal law enforcement agencies from OIG to IRS to FBI.
I also have extensive experience in the healthcare field, particularly in audit defense and appeals, compliance and fraud investigations.
Finally, I have experience in handling international extradition cases and international tax compliance.
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Dmitriy Shakhnevich
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
New York Law School
Dmitriy Shakhnevich represents clients in Criminal and Personal Injury cases. He is a graduate of New York Law School and the managing member of The Law Firm of Dmitriy Shakhnevich. He began his legal career in college, as a personal injury paralegal. Since then, he has worked extensively in criminal law in college and law school while at the Brooklyn District Attorney's Office and the offices of notable criminal defense attorneys. Upon graduation from law school, Dmitriy was hired by and ultimately became lead law clerk for a prominent white collar crime attorney before opening his own law practice. Dmitriy...