Monroe County White Collar Crime Lawyers

Jeffrey Linehan
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Jeffrey Linehan
New York County, NY White Collar Crime Attorney with 13 years of experience
(646) 290-7033 305 Broadway
7th Floor
New York, NY 10007
White Collar Crime, Criminal Defense, DUI & DWI and Securities
New York Law School
I'm a former prosecutor, current defense attorney, and a proud New Yorker of 18 years. My areas of focus are criminal defense and professional medical discipline. I'm familiar with securities regulations and investigated public corruption for state government. As your defense lawyer, I would bring a decade of trial and investigation experience and an eye for the weaknesses in even the most complex of cases. I live in Brooklyn with my partner and two bulldogs.
John P. Buza
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John P. Buza
New York County, NY White Collar Crime Lawyer
(212) 577-9328 233 Broadway
9th Floor
New York, NY 10279
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...
Anthony La Pinta
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Anthony La Pinta
Nassau County, NY White Collar Crime Lawyer with 32 years of experience
(516) 606-8628 300 Old Country Road
Suite 341
Mineola, NY 11501
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....
Lee Bergstein
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Lee Bergstein
Kings County, NY White Collar Crime Lawyer with 15 years of experience
(718) 395-4680 240 Kent Avenue
Brooklyn, NY 11249
White Collar Crime, Criminal Defense, DUI & DWI and Stockbroker Fraud
Brooklyn Law School
Our practice's central philosophy: partnership. We spend time to understand what our client's goals are and develop an action plan centered around meeting those goals. In the litigation context, that might mean pushing a matter or action towards trial or it might mean investing the time to become an expert in the case or action to create leverage for a settlement. On the transactional side, we view all of our matters through the prism of avoiding litigation. Our business clients are most interested in growing their business and, in turn, their wealth. Litigation can slow growth. ...
Jay Golland
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Jay Golland
Rockland County, NY White Collar Crime Lawyer with 30 years of experience
(845) 709-6060 254 South Main Street
Suite 500
New City, NY 10956
White Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
The George Washington University Law School
I am a solo practitioner with a general practice in Rockland County. My areas of practice include Criminal Defense, Traffic Tickets, Debt Collection, Civil Litigation, Real Estate, Landlord Tenant matters and more. I started my legal career as a prosecutor at the Rockland County District Attorney's Office. As a Senior Assistant District Attorney, I gained experience handling a wide array of criminal matters, from petty offenses to serious felonies. I also supervised drug cases and was the ADA assigned to the Rockland County Narcotics Task Force. I left the RCDA to become a...
Richard Jacoby
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Richard Jacoby
Suffolk County, NY White Collar Crime Lawyer with 30 years of experience
(631) 289-4600 1737 North Ocean Ave.
Medford, NY 11763
Free ConsultationWhite Collar Crime, Bankruptcy, Personal Injury and Real Estate
Southwestern University
Richard graduated from American University in Washington, D.C., with a major in finance and accounting in 1987. He waited three years before entering the Southwestern University School of Law in Los Angeles, receiving his Juris Doctor in 1993. He worked briefly as a clerk in the United States Attorney's Office in Las Vegas and then he joined his father Melvyn Jacoby's firm in 1994. Richard is a member of the Suffolk County Bar Association, the New York State Bar Association, the American Bar Association and the National Consumer Bankruptcy Association.
Mark Cohen
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Mark Cohen
New York County, NY White Collar Crime Lawyer with 38 years of experience
(212) 732-0002 20 Vesey Street, Suite 1200
New York, NY 10007
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....
Denis Patrick Kelleher
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Denis Patrick Kelleher
New York County, NY White Collar Crime Lawyer with 30 years of experience
(212) 482-0007 40 Exchange Pl
18th Floor
New York, NY 10005
Free ConsultationWhite Collar Crime, Criminal Defense, Legal Malpractice and Stockbroker Fraud
St. John's University School of Law
Hanbin Wang
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Hanbin Wang
New York County, NY White Collar Crime Attorney with 23 years of experience
(212) 577-2220 43 West 43rd Street, Suite 30
New York, NY 10036-7424
White Collar Crime, IP, International and Maritime
St. John's University School of Law
In addition to maritime, U.S. customs and trade law and regulation, I also focus on Investment Contractual Disputes, Investment Negligence and Fraud in the Area of Immigration (EB-5), Overseas Education, Real Estate Transaction, and Partnership. Bilingual-Chinese. Disclaimer: The painting of Hanbin Wang in the traditional barrister wig and uniform by itself does not imply Mr. Wang's ability to obtain results.
Johnathon Hardaway
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Johnathon Hardaway
New York County, NY White Collar Crime Attorney with 22 years of experience
(347) 989-4529 1441 Broadway, 3rd Floor
New York City, NY 10018
Free ConsultationWhite Collar Crime, Criminal Defense, Domestic Violence and Employment
University of Chicago
Johnathon P. Hardaway III is a Partner of Lord & Hardaway LLP. Mr. Hardaway is a well-rounded lawyer. A corporate attorney with an MBA, a certified sports agent, and a battle tested litigator.

Mr. Hardaway has extensive trial and litigation experience, defending and prosecuting complex criminal and civil matters. Mr. Hardaway represents a roster of professional athletes, government officials, and celebrities and is adept at resolving sensitive matters both in and out of the courtroom.

Before joining Lord & Hardaway LLP, Mr. Hardaway worked for several years as an attorney with a top litigation law firm.  Mr. Hardaway has...
Rovshan Chingiz Sharifov
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Rovshan Chingiz Sharifov
Kings County, NY White Collar Crime Lawyer with 21 years of experience
(718) 368-2800 1629 Sheepshead Bay Rd
Brooklyn, NY 11235
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.
John Francis Campbell
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John Francis Campbell
New York County, NY White Collar Crime Attorney with 18 years of experience
(212) 274-0090 87 Walker Street
2nd Floor
New York, NY 10013
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. ...
Chris Warren
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Chris Warren
New York County, NY White Collar Crime Attorney
(866) 954-7687 519 8th Ave
25th Floor
New York, NY 10018
Free ConsultationWhite Collar Crime, Arbitration & Mediation, Business and Securities
New York Law School
Warren Law Group is a business law firm that provides its clients with fierce strategic advocacy in the courtroom and sage advice in the boardroom. Our approach is to give our clients the freedom to pursue their vision while mitigating their risks and minimizing liability exposure. Warren Law Group represents privately held businesses of all sizes as well as investors and not-for-profit organizations in everything from formation and deal-making to protecting their rights in litigation and arbitration. Contact Chris Warren today to learn about how Warren Law Group can protect your rights and bring your business to the next level.
John Perticone
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John Perticone
Broome County, NY White Collar Crime Lawyer with 44 years of experience
(607) 763-9200 450 Plaza Dr
Vestal, NY 13850
Free ConsultationWhite Collar Crime, Construction, Personal Injury and Products Liability
Boston University School of Law
I have successfully represented people injured in construction accidents by developing special expertise in the area, working with renowned experts in the field and have played a role in the development of the law. I also regularly resolve cases involving products liability, chemical exposure, truck accidents, motorcycle accidents and wrongful death. As part and parcel of my representation of people injured or damaged I regularly take on insurance companies who deny coverage.

I practice in the New York State courts of Southern and Central New York including the counties of Broome, Tioga, Delaware, Chenango, Tompkins, Cortland, Steuben,...
Ezra Levy
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Ezra Levy
Kings County, NY White Collar Crime Lawyer with 25 years of experience
(718) 627-4605 911 Avenue U
Brooklyn, NY 11223
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Brooklyn Law School
I have devoted my entire career to defending the rights of the accused. I spent over 18 years at the Legal Aid Society, often handling the most challenging and serious cases in the Office. I was the youngest attorney in the office to have been assigned the lead of trial counsel for a client charged with murder. additionally, I have successfully defended clients charged with all typed of violent and non-violent felonies. Throughout all this, I enjoy a sterling reputation amongst judges, prosecutors and the rest of the criminal bar. This makes me a far more...
Scott Evan Gross
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Scott Evan Gross
Nassau County, NY White Collar Crime Attorney with 18 years of experience
(516) 500-9068 666 Old Country Road
Suite 305A
Garden City, NY 11530
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,...
Deborah Austern Colson
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Deborah Austern Colson
New York County, NY White Collar Crime Attorney with 28 years of experience
(212) 257-6455 80 Broad Street, 19th Floor
New York, NY 10004
Free ConsultationWhite Collar Crime, Appeals and Criminal Defense
Harvard Law School
Deborah Colson is an experienced counselor, trial lawyer, and appellate advocate. Her practice focuses on the defense of individuals in federal and state criminal and regulatory investigations involving allegations of securities fraud, improper trading practices, money laundering, wire and bank fraud, violent crimes and RICO matters. She has obtained favorable outcomes in a wide range of forums, including multiple jury acquittals. Ms. Colson has been named since 2012 in the New York edition of Super Lawyers in the areas of white collar crime and criminal defense. Ms. Colson attended Harvard Law School and clerked for the Honorable Nina Gershon in...
Edward J. Mullins III
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Edward J. Mullins III
New York County, NY White Collar Crime Attorney with 17 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...
Geoffrey Noel Prime
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Geoffrey Noel Prime
Suffolk County, NY White Collar Crime Attorney with 22 years of experience
(631) 250-3622 7 High Street
Suite 205
Huntington, NY 11743
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Juvenile
Pace University
Have you been charged with theft crime? Were you pulled over for DWI/DUI or some other traffic offense? If so, you should not wait to obtain the help of a Long Island criminal defense lawyer from the law office of O’Brien Law Group, LLC. The firm's experience and competence will be a tremendous asset to you if you have been charged with internet crimes, violent crimes, or federal crimes. An attorney at the office will be glad to assist you with any white collar crime you may be facing, or defend you against drug crimes charges. If you have been...
James C. Knox
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James C. Knox
Rensselaer County, NY White Collar Crime Attorney with 14 years of experience
(518) 274-5820 28 Second Street
Troy, NY 12180
Free ConsultationWhite Collar Crime and Criminal Defense
Lewis & Clark Law School
After graduating from the Lewis and Clark Law School in Portland, Oregon, I clerked for two years for the Appellate Division of the Supreme Court of New York, Third Judicial Department, concluding with several months working in the chambers of the Hon. Edward O. Spain.

Since then I have worked as a trial lawyer at the E. Stewart Jones Hacker Murphy law firm.

100% of my practice is devoted to litigation, focusing on providing aggressive criminal defense. I am willing, able and have experience fighting on behalf of my clients before a wide array of courts and tribunals, at the...
Gregory Grizopoulos
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Gregory Grizopoulos
Nassau County, NY White Collar Crime Attorney with 21 years of experience
(516) 492-8220 170 Old Country Road, Suite 502
mineola, NY 11501
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
Glenn Ross Kurtzrock
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Glenn Ross Kurtzrock
Suffolk County, NY White Collar Crime Lawyer with 25 years of experience
(631) 539-1640 150 Motor Pkwy Suite 401
Hauppauge, NY 11788
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
Rutgers School of Law-Newark
Glenn Kurtzrock is a former homicide prosecutor, now providing legal assistance to people in need of a skilled lawyer. If you are looking for an experienced trial attorney to help you with your case, contact the Law Office of Glenn Kurtzrock today, and make sure your rights are protected.
Michael Peter Kushner
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Michael Peter Kushner
Kings County, NY White Collar Crime Attorney with 19 years of experience
(718) 504-1440 16 Court Street
36th Floor
Brooklyn, NY 11241
Free ConsultationWhite Collar Crime, Civil Rights and Criminal Defense
Vermont Law School and Niagara University
Michael P. Kushner devotes his practice to criminal defense, appeals and civil rights litigation. As a criminal defense attorney, Mr. Kushner has successfully represented defendants in all types of proceedings, ranging from high-profile federal drug trials to simple prosecutions in the New York City Criminal Court. As an appellate attorney, Mr. Kushner has represented clients with issues ranging from inappropriate sentencing, ineffective assistance of counsel and discreet civil rights issues before the Second Circuit Court of Appeals. As a civil rights attorney Mr. Kushner advocates for those individuals whom the police have violated either by excessive force,...
Ronald Steven Nir
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Ronald Steven Nir
Queens County, NY White Collar Crime Lawyer with 36 years of experience
(347) 494-8509 125-10 Queens Blvd
Suite 15
Queens, NY 11415
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...
Peter William Green
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Peter William Green
Orange County, NY White Collar Crime Lawyer with 18 years of experience
(845) 820-5091 815 Route 211 East
Middletown, NY 10941
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Family
Syracuse University College of Law
Illisa Brownstein
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Illisa Brownstein
Bronx County, NY White Collar Crime Lawyer with 20 years of experience
(800) 696-9529 901 Sheridan Ave
Bronx, NY 10451
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.
Troy A. Smith
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Troy A. Smith
Bronx County, NY White Collar Crime Lawyer
(718) 757-6723 950 Gerard Ave #1
Bronx, NY 10452
White Collar Crime, Appeals, Criminal Defense and Military
Quinnipiac University School of Law
Troy A. Smith focuses his legal practice in the area of Criminal Defense in the State of New York, Federal Courts and all Military Courts. With more than 19 years of litigation and appellate experience as both a former New York City homicide prosecutor and a criminal defense counsel in the United States Army, Mr. Smith has served as lead counsel on more than one hundred trials on charges to include murder, manslaughter, vehicular homicides, armed robbery, aggravated assault, burglary, drug distribution, rape, child molestation, child pornography, rape and aggravated sexual offenses, grand larceny, embezzlement and fraud on the...
Noam Greenspan
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Noam Greenspan
New York County, NY White Collar Crime Attorney
(212) 482-0007 40 Exchange Pl
18th Floor
New York, NY 10005
Free ConsultationWhite Collar Crime, Criminal Defense and DUI & DWI
University of Texas School of Law
Daniel Rodgers
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Daniel Rodgers
Suffolk County, NY White Collar Crime Lawyer with 31 years of experience
(631) 734-5102 3330 Veterans Memorial Highway
Bohemia, NY 11716
Free ConsultationWhite Collar Crime, Criminal Defense, DUI & DWI and Traffic Tickets
Toledo College Of Law and The University of Toledo College of Law
Former Suffolk County Assistant District Attorney and Special Prosecutor with over 25 years experience litigating and negotiating criminal, DWI and traffic matters in Suffolk County New York.
Patrick J. Kilker
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Patrick J. Kilker
Broome County, NY White Collar Crime Attorney with 30 years of experience
(607) 722-1520 4100 Vestal Road
Suite 104
Binghamton, NY 13850
White Collar Crime, Cannabis Law, Criminal Defense and DUI & DWI
Western New England University School of Law
With years of experience in defending complex criminal allegations in both state and federal court Pat has handled thousands of cases ranging from traffic infractions to murder. Pat's trial experience spans over two decades with the majority of those cases being felonies. Included among these are multi-defendant, RICO and white collar crimes. Pat also has experience in handling student disciplinary issues and Title IX cases as well as a multitude of other legal issues.
Christopher Lucero
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Christopher Lucero
New York County, NY White Collar Crime Lawyer
(213) 668-7779 305 Broadway
#700
New York, NY 10007
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
St. John's University School of Law
A former Southern California Deputy District Attorney, Mr. Lucero is licensed to practice law in the States of California and New York. He has handled criminal cases ranging from petty theft to murder. While he worked as a prosecutor, he earned the rare distinction of never losing a case involving driving under the influence, domestic violence, or homicide. Mr. Lucero's experience as a prosecutor gives him unique insight into what makes prosecutors tick, what they look for in proving a case at trial, and how they negotiate plea bargains. Should you find yourself on the wrong end of the criminal...
Jacob Z. Weinstein
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Jacob Z. Weinstein
New York County, NY White Collar Crime Attorney with 12 years of experience
(646) 450-3484 545 Fifth Avenue
Suite 840
new york, NY 10017
Free ConsultationWhite Collar Crime, Civil Rights, Criminal Defense and DUI & DWI
I an aggressive and driven trial lawyer focusing on criminal defense and civil rights. I love what I do and I am driven to maximize my efforts for my clients. Contact me for a dedicated and honest lawyer at 646-450-3484 or jzw@jzweinsteinlaw.com.
Michael Douglas Horn
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Michael Douglas Horn
Queens County, NY White Collar Crime Lawyer with 32 years of experience
(718) 777-7717 118-21 Queens Blvd
Queens, NY 11375
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.
Michael Thomas Mullen
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Michael Thomas Mullen
Kings County, NY White Collar Crime Attorney with 22 years of experience
(347) 462-0338 26 Court St #1200
Brooklyn, NY 11242
White Collar Crime, Criminal Defense, DUI & DWI and Domestic Violence
If you or a loved one are facing criminal charges in New York, obtain help from Attorney Michael Mullen. He is an experienced and qualified trial lawyer who is familiar with all kinds of criminal cases. Before opening his own criminal defense firm in 2006 he worked as an assistant district attorney. In doing so, he was able to learn and experience the methods of prosecution in the court room. He successfully prosecuted hundreds of cases until he stepped down in 2005 to pursue litigation and a career as an attorney. He has now had ample experience on this side...
John Nicholas Tasolides
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John Nicholas Tasolides
Kings County, NY White Collar Crime Attorney with 42 years of experience
(718) 338-2629 4024 Avenue U
Brooklyn, NY 11234
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.
Mr. Stephen Neal Preziosi
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Mr. Stephen Neal Preziosi
New York County, NY White Collar Crime Lawyer with 25 years of experience
(212) 300-3845 570 Seventh Avenue, Sixth Floor
New York, NY 10018
White Collar Crime, Appeals and Criminal Defense
St. John's University School of Law
Mr. Preziosi established the Appellate Law Firm after years of extensive experience working for law firms in New York City and throughout New York. He is admitted to the following jurisdictions: The New York State Bar The United States District Court for the Eastern District of New York The United States District Court for the Southern District of New York The United States District Court for the Northern District of New York The United States District Court for the Western District of New York The First Circuit Court of Appeals The Second Circuit Court of Appeals The Third...
Robert F. Katzberg
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Robert F. Katzberg
New York County, NY White Collar Crime Lawyer with 52 years of experience
(212) 750-3100 767 3rd Ave
#26
New York, NY 10017
White Collar Crime
Robert F. Katzberg has been a partner in Kaplan & Katzberg since the partnership’s formation in 1977. Mr. Katzberg has been cited in The International Who’s Who of Business Defense Lawyers, Best Lawyers in America, Best Lawyers in New York (New York Magazine) and Super Lawyers, each in the “white collar criminal” category. Among his most newsworthy courtroom victories was the acquittal of Chicago attorney Richard Joseph in one of the country’s first currency transaction reporting prosecutions, the acquittal of Andrew Hanna, a Las Vegas businessman charged under the federal RICO statute in Newark, New Jersey and the acquittal of a real...
Andre Gene Travieso
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Andre Gene Travieso
New York County, NY White Collar Crime Lawyer with 23 years of experience
(917) 435-3700 521 5TH AVE FL 17TH
NEW YORK, NY 10175
White Collar Crime, Business, Criminal Defense and Real Estate
Rutgers School of Law-Newark
Jeffrey Ehrlich Alberts
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Jeffrey Ehrlich Alberts
New York County, NY White Collar Crime Attorney with 22 years of experience
(212) 326-0800 7 TIMES SQ
NEW YORK, NY 10036
White Collar Crime, Administrative, Business and Communications
New York University School of Law
My practice focuses on advising financial institutions and FinTech companies on regulatory matters, responding to government regulatory inquiries and civil enforcement actions, and representing companies and individuals in government investigations and criminal prosecutions.

I previously worked as a federal prosecutor in the Manhattan U.S. Attorney's Office. As a prosecutor, I led hundreds of grand jury investigations into violations of federal law, including money laundering, securities fraud, bank fraud, mail and wire fraud, bankruptcy fraud and civil and criminal asset-forfeiture actions.
Jason Bassett
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Jason Bassett
Suffolk County, NY White Collar Crime Lawyer with 24 years of experience
(631) 259-6060 320 Carleton Avenue, Suite 4200
Central Islip, NY 11722
White Collar Crime, Criminal Defense, DUI & DWI and Juvenile
Boston College Law School and University of Pennsylvania
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