Tully White Collar Crime Lawyers

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...

In representing clients, I always take the approach to represent a client the way I would want to be represented in his or her situation. I always evaluate, research, investigate and zealously defend a case as the client requests as long as it complies with my ethical duties. Frequently, I compare the attorney-client relationship to that of a taxi cab driver-passenger relationship. The taxi can driver knows the fast roads, best routes and has the skills to get where the passenger needs to go. Like the passenger, the client decides what direction the case goes. I try to do everything...

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 27 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 1987,...

John Tolley is a former Prosecutor & Insurance Defense lawyer licensed in the States of New York, Florida, Pennsylvania and New Jersey. Mr. Tolley has tried over 45 criminal and civil jury trials. He is the co-owner and a partner in JT Law Firm where he represents clients in disputes regarding homeowner's insurance claims and criminal defense. Mr. Tolley attended Nova Southeastern University, Shepard Broad College of Law, where he obtained his Juris Doctor in 2014. While in law school, Mr. Tolley was an active member of the Nova Trial Association and the Moot Court Society, representing his law school in...

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...

Sonya Tien leads her law firm's litigation, corporate, personal injury, and intellectual property practices. She received her law degree from Columbia University and was recognized as a Harlan Fiske Stone Scholar. Sonya received her business degree from the University of North Carolina at Chapel Hill, Kenan Flagler Business School, where she earned 17 scholarships. Sonya was named a Rising Star by Super Lawyers since 2020, Top 40 Under 40 Civil Plaintiffs' Lawyers, and Top 100 Civil Trial Lawyers by The National Trial Lawyers. Her articles have been published by the Wall Street Lawyer and Practising Law Institute. She has presented on the...

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.

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...

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,...

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...

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...

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...

Jonathan's practice helps businesses of all sizes grow whether it is from inception to a DPO (Direct Public Offering). We are here to provide you and your company with exceptional legal service in one of the most trying times of your business; growth. Additionally, Dunsmoor Law also helps clients with contract disputes, employer/employee agreements, and various other business matters.

Jonathan's prior experience includes being of counsel for a small, international securities firm and various areas of public interest law including a legal fellowship with the American Civil Liberties Union of Pennsylvania. Dunsmoor Law represents clients throughout the world regardless of size.

Experienced...

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....

Barry Covert focuses his practice New York State and federal criminal trials and appeals; constitutional law, including First Amendment, Second Amendment, and civil rights actions; Qui Tam Act, also known as the False Claims Act; defending against allegations of scientific misconduct, scientific fraud, research misconduct, research fraud, plagiarism, and fabrication of evidence; defense of professional licensing, including for attorneys, doctors, and nurses. Mr. Covert has represented numerous professional clients relating to licensing issues and defended a prominent research scientist against allegations of scientific fraud and misconduct involving several federally funded research projects involving the Office of Research Integrity (ORI)....

Lee Kindlon, the founding partner of the Kindlon Law Firm, has represented clients in some of the area's most high-profile criminal cases. From those hard-fought courtroom battles, he uses his experience to benefit clients across the legal spectrum. Lee's experience in civil litigation includes matters based on contract, fraud, civil rights violations and negligence. He has successfully resolved a number of high-value personal injury and wrongful death cases.

Lee's practice also includes the representation of corporations and professionals in white collar criminal cases. From preventative advice for companies to successful resolution for those charged with financial crimes, fraud or...

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...

Sam Breslin represents both individual and corporate clients in a variety of matters, from state and federal criminal defense to personal injury and complex commercial litigation. Criminal: Sam represents clients in all criminal matters including DWI/DUI charges, as well as all other violations, misdemeanors and felonies in federal, state and local courts. Many criminal charges, no matter how minor, carry the risk of long-term consequences. In defending his clients, Sam strives to make them aware of these collateral consequences and craft a defense strategy to minimize them. Personal Injury: Sam aggressively represents clients injured as the...

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...

Adam Perlmutter brings an incredible track record of success, and attention to detail to every criminal defense case he handles. Through his unmatched DWI research, and extensive criminal defense experience, he has been able to achieve success at an admirably high rate. Some of his notable criminal cases include serving as lead trial counsel obtaining acquittals on six murders for reputed acting Colombo Family crime boss Thomas Gioeli, including the first charged Mafia killing of a New York City police officer in over a century. For a more complete bio, and how Mr. Perlmutter can assist you, please visit...

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...

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...

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,...

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.

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...

Sean Imran is an accomplished criminal defense attorney with invaluable trial experience representing high-stakes clients facing criminal charges and media attention. Sean possesses profound insights into the intricacies of criminal cases, and his ability to navigate the complexities of criminal cases involving media attention is honed with finesse and poise. Furthermore, Sean Imran has an exceptional track record of success in defending clients across a range of criminal matters. Having served as a former public defender at the Legal Aid Society, he possesses a deep understanding of the challenges faced by clients in criminal proceedings. This experience has enabled him...

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,...

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.

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.

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...

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...

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.

Jonathan Savella is a Manhattan-based defense attorney with over 10 years of litigation experience in federal and state courts. He represents corporations and individuals in complex civil and criminal matters at the trial and appellate level.

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....

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.

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.

Aclaración importante por Abogado Penal Litigante Muhammad Mustansar Zia. Ciudadanos & Ciudadanas Debemos obedecer la Constitución de mi México en territorio de la República. Corrupción, Extorsión, Discriminación y chantaje por Extorsión son delitos Federales. Delitos por hechos de corrupción: Ejercicio ilícito de servicio público. Abuso de autoridad: Delitos por hechos de discriminación son delitos Federales. Por eso estoy Contra crimen y contra corrupción por servidores públicos. Crueldad por autoridades como servidores públicos del gobierno es violación de derechos humanos. ¿si eres víctima de crueldad & las autoridades te chantajean? contáctanos hablamos por usted: luchador por los derechos humanos Abogado Penal Litigante Muhammad Mustansar Zia https://gov.legal “Al...

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,...