Whether an investigation or prosecution is highly publicized or discreet, our clients rely on us to deliver the sophisticated representation and advocacy that they need.
Our Unmatched Team
With a reputation for excellence and a wealth of experience, Robert C. Scrivo and Damian P. Conforti lead our White Collar and Criminal Defense Practice. Both former prosecutors, they bring unparalleled experience and a track record of success in navigating complex legal challenges. Their high-caliber representation ensures our clients receive sophisticated and effective advocacy.
Our Approach
With their extensive prosecutorial and defense experience, our team understands the profound impact of investigations and prosecutions. They work diligently to avoid prosecution, keeping many investigations private and preventing charges. When necessary, they provide strategic representation and mount formidable defenses to ensure the best outcomes for our clients.
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.
ROI NJ: Mandelbaum Barrett Adds Anthony Iacullo as Partner
September 5, 2024
Mandelbaum Barrett P.C. has announced the addition of Anthony Iacullo as a partner in its Litigation and White Collar & Criminal Defense practice groups, as reported by ROI-NJ. A seasoned litigator with nearly 30 years of criminal defense experience, Iacullo previously led his firm, Iacullo, Martino & Reintz in Nutley. He has handled numerous high-profile […]
Chris Zona Named a Distinguished Honoree on the Marquis Who’s Who List
April 15, 2024
Chris Zona’s distinction on the Marquis Who’s Who list signifies his exceptional contributions to his field. As a comprehensive registry of achievers, this recognition highlights his dedication and leadership, shaping his profession’s landscape. It’s a testament to his pursuit of excellence, inspiring others and making a profound impact. Celebrate his remarkable achievement!
Mandelbaum Barrett PC named to 2024 Best Law Firms
November 9, 2023
Mandelbaum Barrett PC is thrilled to announce that once again we have been recognized by Best Lawyers on their “2024 Best Law Firms®” list! This recognition highlights the ongoing excellence of our dedicated team of attorneys, underscoring our unwavering commitment to providing top-notch legal services and ensuring client satisfaction. We take pride in the fact that 16 of our practice […]
Stacey Zyriek Enriquez, Esq. spotlighted in Primerus Weekly
August 30, 2023
“The time came when I wanted to bring the same level of dedication and advocacy that I brought to the victims of crimes and representing the government, to clients in private practice.” Mandelbaum Barrett PC White Collar and Criminal Defense Counsel, Stacey Zyriek Enriquez, Esq. was recently featured in International Society of Primerus Law Firms™ Weekly. In the article, […]
Veteran Prosecutor Stacey E. Zyriek Enriquez Joins White Collar and Criminal Defense Practice at Mandelbaum Barrett PC
September 26, 2022
Roseland, N.J. (September 12, 2022) –Mandelbaum Barrett PC has announced that Former Assistant Union County Prosecutor and Special Assistant United States Attorney Stacey E. Zyriek Enriquez has joined the firm as Counsel in the firm’s White Collar and Criminal Defense practice. Zyriek joins the firm from the Union County Prosecutor’s Office, where she was an […]
Mandelbaum Barrett PC Successfully Dismisses Claims in Case Involving Geico Alleging RICO and Other Violations
July 5, 2022
In a decisive early victory in court, Dr. Elkholy and the Precision Pain & Spine Institute secured the dismissal of all but one of Geico’s claims against them, including Geico’s RICO and common law fraud claims, and forced Geico to institute these claims in arbitration. Dr. Elkholy and the Precision Team are confident that they […]
Rutgers Law Review Alumni Dinner Honors Andrew Gimigliano with “Distinguished Alumni Award”
April 22, 2022
Congratulations to Andrew Gimigliano. He was honored at the Rutgers University Law Review Alumni Dinner with this year’s Distinguished Alumni Award. Andrew’s speech was full of wisdom and inspiration for the many new and future attorneys.
Mandelbaum Barrett PC Partner Andrew Gimigliano Named Special Counsel to Legislative Redistricting Tiebreaker
November 5, 2021
Mandelbaum Barrett PC congratulates partner Andrew Gimigliano for being named special counsel to the Hon. Philip Carchman (Ret.) as the 11th member of the New Jersey Legislative Apportionment Commission. The Legislative Apportionment Commission is tasked with redrawing the map of New Jersey's 40 legislative districts in compliance with federal and state law.
Google Antitrust Ruling: Landmark Decision Signals Renewed Focus on Big Tech
August 8, 2024
In a recent video, Chris Zona, Partner at Mandelbaum Barrett, delves into the landmark Google antitrust ruling. Zona underscores the court’s finding that Google acted as a monopolist, revealing how the ruling may reshape U.S. antitrust enforcement and impact future litigation. The case highlights significant financial implications and a potential shift in regulatory practices against big tech.
Alec Baldwin’s ‘Rust’ Case Dismissed Amid Evidence Controversy
July 19, 2024
The legal saga surrounding Alec Baldwin and “Rust” armorer Hannah Gutierrez-Reed took a dramatic turn on July 12th when a New Mexico court dismissed manslaughter charges against Baldwin, citing a Brady violation. The omission of crucial evidence, a box of ammunition, undermined the trial’s fairness and led to a trial halt and barred retrial. Attention now shifts to Gutierrez-Reed’s legal challenges following her prior conviction.
Intersection of Criminal & Family Law
June 26, 2024
In their video discussion, Rebecca Frino and Robert Scrivo of Mandelbaum Barrett PC explore the intricate overlap of family law and criminal defense. They highlight real-life scenarios where these legal domains intersect, addressing complexities from domestic violence allegations influencing divorce proceedings to navigating the implications of white-collar crimes on family dynamics.
Latest Insights into the Google Antitrust Trial: CEO Testimony and Contract Negotiations Revealed
November 3, 2023
In the realm of antitrust litigation, the Google case has emerged as a significant focal point in recent months. Chris Zona delves into the latest developments in the Google antitrust trial, providing insights into the trial’s key revelations, including details from Google’s CEO, the substantial budget allocated for contract negotiations, and the contentious issue of deleted chat logs.
Video: US v Google
October 9, 2023
The U.S. Department of Justice has initiated a major antitrust suit against Google, alleging years of manipulative business practices. The DOJ contends that through its dominant monopoly, Google negatively impacted every US computer and mobile device user. Chris Zona, healthcare litigation and white collar crime defense attorney, dissects the complexities of this landmark case.
Video: Wildenstein Tax Fraud Case
October 5, 2023
White collar crime and criminal defense attorneys, Robert C. Scrivo and Chris Zona, are discussing the legal details to understand why the French government is eager to investigate the Wildenstein’s finances and collect those overdue taxes.
Video: The Wildenstein Case, Tax, Trusts & Estates.
October 5, 2023
Join us as we explore Silvia Wildenstein’s quest to rectify her inheritance. With insights from Chris Zona, white-collar crime and criminal defense attorney, and Shawn McClelland tax, trusts, and estates attorney. Their perspectives shine a light in this case’s financial investigations, estate planning, and the shadows of the art world.
Video: Alternate Career, Robert Scrivo
October 3, 2023
Rob Scrivo wears many hats – he could be a psychologist, a motivational speaker, or even an author. Had he not chosen the path of an attorney, Robert is certain about his passion for assisting others.
Robert Scrivo’s Successful Defense Against Federal Charges
October 3, 2023
Robert Scrivo recounts one of the highest-pressure cases he has been involved in, as well as what differentiates him from other white collar crime defense attorneys.
Video: A Glimpse into Robert Scrivo’s Experience
August 10, 2023
United States v. Fallon: How the Government’s Ability to Pursue Expansive Money Laundering Prosecutions Will Now Be Limited
October 4, 2022
In United States v. Fallon, No. 19-2775 (3rd Cir. 2022), the Third Circuit reversed a money laundering conviction and a forfeiture award of over $100 million. This significant decision will undoubtedly limit the Government’s ability to pursue expansive money laundering prosecutions going forward. Guaranteed Returns was a “reverse distributor,” paid by healthcare providers to return […]
New Jersey Order Releasing Inmates
March 23, 2020
March 23, 2020 Damian P. Conforti In consideration of the need to reduce the county jail population to mitigate risks posed by COVID-19, the Supreme Court of New Jersey issued a Consent Order yesterday commuting or suspending jail sentences for certain inmates currently serving county jail sentences. However, the prospect of release is not guaranteed […]
These stories are successful case results from our attorneys. Please note that results may vary depending on your particular facts and legal circumstances.
Google Antitrust Ruling: Landmark Decision Signals Renewed Focus on Big Tech
August 8, 2024
In a recent video, Chris Zona, Partner at Mandelbaum Barrett, delves into the landmark Google antitrust ruling. Zona underscores the court’s finding that Google acted as a monopolist, revealing how the ruling may reshape U.S. antitrust enforcement and impact future litigation. The case highlights significant financial implications and a potential shift in regulatory practices against big tech.
Mandelbaum Barrett PC Secures Favorable Settlement of False Claims Act Action Against Florida Pharmacy
September 14, 2023
In an action filed by certain patients of the pharmacy as Relators under the federal False Claims Act (the “FCA”), the Relators contended, on behalf of the United States, that the pharmacy violated the FCA by submitting claims to United States Department of Labor (“DOL”) for a non-controlled compound supplement, that were either not ordered […]
Mandelbaum Barrett PC Partner Andrew Gimigliano Named Special Counsel to Legislative Redistricting Tiebreaker
November 5, 2021
Mandelbaum Barrett PC congratulates partner Andrew Gimigliano for being named special counsel to the Hon. Philip Carchman (Ret.) as the 11th member of the New Jersey Legislative Apportionment Commission. The Legislative Apportionment Commission is tasked with redrawing the map of New Jersey's 40 legislative districts in compliance with federal and state law.
