White Collar and Criminal Defense

White collar crimes and regulatory matters encompass a broad range of non-violent offenses typically committed for financial gain. These crimes often involve deceit, breach of trust, or fraud and can be prosecuted by both state and federal authorities. Our firm brings unparalleled experience to these complex cases, ensuring a sophisticated defense that seeks to protect our clients’ reputations and interests.

• SEC and FINRA Investigations: Handling inquiries into potential violations of securities laws, including insider trading, market manipulation, and other fraudulent activities in the financial sector.
• Anti-Money Laundering (AML) and Economic Crimes: Defense against charges of money laundering, financial crimes, and violations of economic sanctions.
• Antitrust and Competition Law: Addressing allegations of activities that restrict competition, including price-fixing, bid-rigging, and monopolistic practices.
• False Claims Act Violations: Representation in cases involving fraudulent claims submitted to the government, such as overbilling or providing substandard services.
• Healthcare Fraud (including AKS and Stark Act): Defense against allegations of illegal acts within the healthcare industry, including violations of the Anti-Kickback Statute and Stark Law.
• Insider Trading and Securities Fraud: Experience in defending against accusations of trading on non-public information or engaging in deceptive practices that manipulate the securities market.
• Medicare and Medicaid Fraud: Defense against fraudulent activities targeting government healthcare programs, including improper billing or unnecessary procedures.
• Political Corruption: Representation in cases involving the abuse of public office, including bribery, extortion, and other forms of corruption.
• Qui Tam/Whistleblower Complaints: Handling lawsuits filed by whistleblowers on behalf of the government, with potential for significant financial recovery.
• Tax Evasion: Defense against charges of illegally avoiding taxes through fraudulent means, including concealing income or inflating deductions.
• Wire and Mail Fraud: Representation in cases involving the use of electronic or postal communications to perpetrate fraud.
• RICO (Racketeer Influenced and Corrupt Organizations): Defense against allegations of engaging in organized criminal activities, including bribery, extortion, and money laundering.

Our firm is equipped to handle a wide range of criminal offenses, from minor infractions to serious felonies. We provide robust defense strategies tailored to each client’s unique circumstances, ensuring the best possible outcomes in both state and federal courts.

• Narcotics Trafficking: Defense against charges related to the production, distribution, and sale of controlled substances.
• Theft and Related Offenses:Representation in cases involving the unlawful taking of property, including burglary, robbery, and shoplifting.
• Violent Crimes (Aggravated Assault, Homicide, Kidnapping, Robbery, Burglary): Defense against charges involving physical harm or threats, including assault, homicide, and related violent offenses.
• Domestic Violence: Representation in cases involving allegations of abuse within intimate or family relationships, including both criminal and civil aspects.
• Perjury and Forgery: Defense against charges of lying under oath or creating fraudulent documents with the intent to deceive.

Our firm has extensive experience in defending against crimes involving minors. These cases require a sensitive and strategic approach, given the severity of the charges and the vulnerable nature of the victims.

• Child Endangerment: Defense in cases where a child’s safety is allegedly put at risk through neglect or exposure to harmful situations.
• Child Pornography: Representation in cases involving the possession, distribution, or production of explicit materials involving minors.
• Juvenile Offenses: Defense for minors charged with offenses, ensuring that their rights are protected, and their future opportunities are preserved.

Sexual offenses are among the most serious charges one can face. Our firm approaches these cases with a focus on protecting the client’s rights and building a strong defense against the accusations.

• Crimes Involving Technology (Cybersex Crimes, Sextortion): Defense against charges involving the use of technology to exploit or harm individuals sexually.
• Sexual Assault: Representation in cases of non-consensual sexual contact or behavior.
• Rape: Defense in cases involving allegations of forced sexual intercourse.
• Sexual Exploitation: Handling cases where individuals are accused of taking advantage of others for sexual purposes, often for financial gain.

As technology advances, so do the crimes associated with it. Our firm has a deep understanding of the complexities of cybercrimes and the technical experience needed to mount an effective defense.

• Computer and Cybercrimes: Defense against charges involving hacking, identity theft, online fraud, and the distribution of malicious software.
• Cybersecurity Violations: Representation in cases involving breaches of cybersecurity laws and regulations.

Environmental and regulatory offenses can have significant legal and financial consequences. Our firm provides skilled defense in these areas, ensuring that clients comply with regulations while defending against any allegations of wrongdoing.

• Environmental Crimes: Defense in cases involving illegal dumping, pollution, and other violations of environmental laws.
• Immigration Fraud: Representation in cases involving false information or documentation to gain immigration benefits, including visa and asylum fraud.

Municipal court and motor vehicle offenses may seem minor but can lead to serious consequences. Our firm is experienced in handling these cases, ensuring that clients understand their rights and options.

• Assault: Defense against charges of physical attack on another person.
• Harassment: Representation in cases of repeated unwanted contact or behavior.
• Shoplifting: Defense against accusations of theft from retail establishments.
• Driving While Intoxicated (DWI): Representation for clients accused of operating a vehicle under the influence of alcohol or drugs.
• Driving While on the Suspended List: Defense against charges of driving with a suspended license.
• Leaving the Scene of an Accident: Handling cases where a client is accused of failing to remain at the site of a vehicular accident.
• Using a Cell Phone While Driving: Representation in cases where clients are accused of using a cell phone without hands-free equipment while driving.
• Violation of Municipal Ordinances: Defense against breaches of local laws and regulations.
• Speeding and Other Traffic-Related Offenses: Representation in cases involving exceeding speed limits and other traffic violations.

Expungement offers individuals the opportunity to clear their criminal records, providing a fresh start. Our firm guides clients through the expungement process, ensuring that they meet the eligibility criteria and understand the long-term benefits.

• Cannabis and Other Drug Offenses: Assistance with expunging records of drug-related offenses, including possession and distribution.
• Theft and Fraud Offenses: Expungement of records for offenses involving the unlawful taking of property or deception for personal gain.
• Disorderly Conduct: Guidance on clearing records of offenses related to disturbing the peace or endangering public safety.
• Simple Assault: Assistance with expunging records of less severe assault charges.
• Certain Juvenile Offenses: Expungement of records for eligible offenses committed by individuals under 18.
• Other Non-Violent Crimes: Guidance on expunging records of various non-violent offenses, including regulatory violations and vandalism.