Federal & White Collar Crimes

We have achieved successful resolutions of “White Collar” cases in federal and state courts and have also successfully positioned potential “targets” or “subjects” in avoiding Indictment altogether. These cases are intellectually challenging, between navigating the complex Federal Statutes and Sentencing Guidelines. We embrace the challenge of defending these cases while never losing sight of the fact that they are particularly traumatic for the client, as the stakes are generally very high.

• Bribery
• Tax evasion
• Counterfeit crimes
• Embezzlement
• Environmental law violations
• Public corruption
• DHS investigations
• Money laundering
• Insider stock market trading
• Organized crime (not including acts of violence)
• Intellectual property theft
• Antitrust violations
• SEC investigations