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Daniel A. Johnston
Garden City, NY White Collar Crime Attorney with 9 years of experience
White Collar Crime, Cannabis Law, Criminal Defense and Personal Injury
The George Washington University Law School
Dan Johnston is an innovative and aggressive attorney with proven success on both sides of personal injury, insurance defense, breach of contract, fraud, complex commercial, and trade secrets litigation. These results have included representing seriously injured plaintiffs, pursuing novel applications of RICO and fraud statutes, representing insurance companies in high-exposure claims, pursuing and defending defamation claims, and more.
Dan also has developed a highly sought-after practice as one of the leading cannabis attorneys in the State of New York for both litigation needs and business consulting. Dan has been featured as an expert on New York Cannabis Law in a variety...
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Richard Hochhauser
Hempstead, NY White Collar Crime Lawyer with 9 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
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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Scott J. Limmer
Mineola, 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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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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Stuart Austin
Mineola, NY White Collar Crime Lawyer with 30 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
State University of New York - Buffalo
With over 25 years of experience and a 10.0 Superb Avvo Rating, few Long Island criminal defense lawyers have the reputation as Attorney Stuart Austin. As a former public defender, he helps clients of Austin Law Associates, P.C. by providing unique insights from both sides of the courtroom that help to have charges reduced or dropped altogether. Whether you are facing a traffic ticket or charges involving a violent crime, their team offers free consultations to help you protect yourself against the life-changing consequences of a criminal conviction. Get started today. They serve Nassau County, Suffolk County, Brooklyn, and Queens....
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Peter E Brill
Hempstead, 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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Stephanie Ann Selloni
Garden City, NY White Collar Crime Attorney with 16 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Touro College
Stephanie Selloni opened the doors to the Law Office of Stephanie Selloni in 2009. Her experience prior to that point included a strong legal foundation from the Touro College Jacob D. Fuchsberg Law Center as well as a position as a trial attorney at the Nassau County Legal Aid Society. As a private practice attorney, Stephanie is able to provide the highest levels of attention and dedication to all of her clients, whether they face misdemeanor or serious felony charges. The Law Office of Stephanie Selloni is located in Garden City, New York, and serves the needs of adults...
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Rovshan Chingiz Sharifov
Hempstead, NY White Collar Crime Lawyer with 21 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
New York Law School
I am a Criminal Defense Attorney, former prosecutor. Our firm and myself specialize in Criminal Defense of all cases at any stage of proceedings, New York State or Federal cases. We offer a free consultation on Criminal matters, call 516-505-2300 or email
SharifovR@LawfirmSR.com.
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Anthony La Pinta
Mineola, NY White Collar Crime Lawyer with 32 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
Temple University
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....
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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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John Francis Campbell
Mineola, NY White Collar Crime Attorney with 19 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
Maurice A. Deane School of Law at Hofstra University
Mr. Campbell is a Senior Trial Attorney at Raiser & Kenniff with an extensive litigation background in the areas of Criminal Defense, Personal Injury and Medical Malpractice. Mr. Campbell began his legal career as an Assistant District Attorney where he successfully prosecuted a multitude of cases ranging from low-level misdemeanors to serious violent felonies. During his tenure with the District Attorney’s Office, he was appointed to the Economic Crimes Bureau where he continued to hone his litigation skills and gained significant investigation experience with respect to sophisticated financial and White Collar crimes. ...
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John Nicholas Tasolides
Syosset, NY White Collar Crime Attorney with 43 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
Maurice A. Deane School of Law at Hofstra University
After graduation from law school, Mr. Tasolides served as an Assistant District Attorney in Brooklyn, New York. His background as a prosecutor makes him particularly effective as he defends the rights of his clients who have been accused of committing white-collar crimes engaging in health care and insurance fraud, and other complex financial crimes, as well as more traditional crimes such as Driving While Intoxicated, substance abuse offenses, and other serious felonies.
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Scott Evan Gross
Garden City, NY White Collar Crime Attorney with 18 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Touro Law School
Mr. Gross successfully litigated numerous cases through jury trials, motions, and hearings. He also worked in the Child Abuse and Domestic Violence Bureau where he prosecuted family offenses on the misdemeanor and felony level. Mr. Gross has handled cases in the Narcotics, White Collar Crime and Major Offense Bureaus. Because of his experience in Suffolk County, Mr. Gross is highly-skilled in trial technique and rules of evidence.
His aggressive courtroom style has led to many favorable outcomes. Following his career as a prosecutor, Mr. Gross worked for the largest matrimonial law firm on Long Island, where he handled divorces, custody matters,...
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Gregory Grizopoulos
mineola, NY White Collar Crime Attorney with 21 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
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
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Dennis Patrick O'brien
Garden City, NY White Collar Crime Lawyer with 20 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Brooklyn Law School, St. John's University School of Law and St. John's University School of Law
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Victor L. Shulov
HEMPSTEAD, NY White Collar Crime Lawyer with 14 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Maurice A. Deane School of Law at Hofstra University
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Marc B. Laykind
Franklin Square, NY White Collar Crime Attorney with 34 years of experience
White Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
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Steven Frank Christiansen
Mineola, NY White Collar Crime Attorney with 26 years of experience
(516) 481-3121
Benchmark Building
170 Old Country Road, Suite 316
Mineola, NY 11501
White Collar Crime, Criminal Defense, DUI & DWI and Family
Hofstra School Of Law
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Julie Rendelman
Commack, 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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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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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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Stephen Bilkis
Baldwin, 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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Jeffery L. Greco
White Plains, 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
White Plains, 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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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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Michael Arbeit
Freeport, NY White Collar Crime Lawyer with 26 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Touro College Jacob D. Fuchsberg Law Center
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...
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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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Peter Howard Tilem
White Plains, NY White Collar Crime Lawyer with 33 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, Family and Real Estate
Elisabeth Haub School of Law - Pace University
Peter Tilem’s legal career started in September of 1991 as an Assistant District Attorney in the New York County District Attorney’s Office in Manhattan, where he was assigned to the prosecution and investigation of hundreds, if not thousands, of criminal cases—including violent crimes, white collar crimes and homicides.
Since founding Tilem & Associates, PC, Mr. Tilem has continued to litigate in both state and federal courts and has continued his representation of clients involved in high-profile cases. Mr. Tilem appears regularly in the newspaper and on television concerning his representation in such cases and as a legal commentator. He is...
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Mark A. Siesel
White Plains, NY White Collar Crime Attorney with 37 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
Brooklyn Law School
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 over 30 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...
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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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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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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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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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Andrew Jason Proto
White Plains, NY White Collar Crime Attorney with 24 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Divorce
Western New England University School of Law
As a former Assistant District Attorney in Westchester County, Andrew gained valuable experience while handling countless felony and misdemeanor cases. While an Assistant District Attorney he prosecuted a variety of criminal cases including murder, drug sale & possession, assault, DWI, theft and many others. Also, while a prosecutor he coordinated various investigations with state and local law enforcement, developing relationships he still maintains today.
Now as a criminal defense attorney Andrew has defended all types of criminal investigations and offenses including complex white collar crimes, million dollar thefts, grand and petit larcenies, assault, drug offenses, sex offenses, DWI/DUI,...
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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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Lee A. Koch
Wantagh, 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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Michael Elbert
Melville, NY White Collar Crime Attorney with 25 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Personal Injury
St. John's University School of Law
I am a former prosecutor and have been handling federal and state criminal cases for over 16 years. I have handled a wide variety of criminal defense cases for many satisfied clients. My trial experience is extensive and includes successful verdicts in cases such as murder, assault, robbery, burglary, weapons, bank robbery, drug, obstructing governmental administration, resisting arrest, felony, misdemeanor and vehicular crimes . I have obtained numerous acquittals after jury trials and dismissals without the need for a trial. I have also successfully negotiated thousands of plea bargains to reduced and often non-criminal charges and substance...
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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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Jared Altman
White Plains, NY White Collar Crime Attorney with 43 years of experience
Free ConsultationWhite Collar Crime, Business, Criminal Defense and DUI & DWI
Maurice A. Deane School of Law at Hofstra University
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...
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Sumeet Sondhi
New York, NY White Collar Crime Lawyer with 20 years of experience
Free ConsultationWhite Collar Crime, Criminal Defense, Health Care and Real Estate
Touro College Jacob D. Fuchsberg Law Center
Sumeet Sondhi is counsel to The Blanch Law Firm. Mr. Sondhi has worked in conjunction with Ryan Blanch on a myriad of matters, ranging from government investigations to white collar and antitrust crimes, his specialties being real estate fraud and complex mortgage fraud matters.
Mr. Sondhi’s extensive knowledge and experience have resulted in a number of favorable outcomes for the firm’s clients. He has represented clients and companies charged with an array of white collar crimes, including:
*Price Fixing: Represented a billion dollar air cargo company in a DOJ industry-wide criminal antitrust investigation regarding alleged price fixing
*Tax Evasion: Represented a Partner in...