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Practice Areas

White Collar Criminal Defense ~ Federal

  • Frauds
    • Conspiracy to Defraud United States (18 U.S.C. §371)
    • Mail and Wire Fraud (18 U.S.C. §1341 et seq.)
    • Securities Fraud (18 U.S.C. §1348)
    • Federal Tax Fraud and Forfeitures (26 U.S.C. §7201 et seq.)
    • Healthcare Fraud (18 U.S.C. §1347)
    • ERISA Fraud (18 U.S.C.§1027)
    • Bank Fraud (18 U.S.C. §1344)
    • Credit Card Fraud (15 U.S.C. §1644)
    • Telemarketing Fraud (18 U.S.C. §2325 et seq.)
    • Embezzlement and Theft (18 U.S.C. §641 et seq.)
    • Bankruptcy Fraud (18 U.S.C. §151 et seq.)
  • Public Corruption, Bribery, Graft, Conflicts of Interest and Honest Services (18 U.S.C. §§201, 666, 1341, 1343, and 1951 et seq.)
  • Environmental Crimes (42 U.S.C. §7401 et seq. ~ Clean Air Act)
  • Foreign Corrupt Practices Act (15 U.S.C. 78dd-1 et seq.)
  • False Claims against the Government (18 U.S.C. §666)
  • False Statements to Governmental Agencies (18 U.S.C. §1001) and to Judiciary (18 U.S.C. §1621 et seq.)
  • Racketeering, Extortion and Money Laundering (18 U.S.C. §1951 et seq.)
  • Money Laundering and Related Financial Crimes (31 U.S.C. §5311 et seq.)
  • Kickbacks and Public Contracts (41 U.S.C. §8701 et seq.)
  • RICO (Racketeer Influenced and Corrupt Organizations) Violations (18 U.S.C. §1961 et seq.)
  • Obstruction of Justice (18 U.S.C. §1501 et seq.)
  • Forfeitures and Money Laundering (18 U.S.C. §981 et seq.)
  • Antitrust – Criminal Enforcement involving price fixing, bid rigging and marker allocation (The Sherman Act ~ 15 U.S.C. §1)

White Collar Criminal Defense ~ New York Penal Law

  • Felony offenses parallel to federal statutes including Enterprise Corruption, money laundering, seizure and forfeiture, frauds, bribery, and public corruption

Governmental Investigations and Inquiries

  • Field Interviews
  • Proffers
  • Grand Jury Practice
  • Subpoena Compliance
  • Witness Representation
  • Civil and Administrative Proceedings related to Criminal Action

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