Rock Hill White Collar Crime Lawyers

Compare top rated New York attorneys serving Rock Hill.
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Peter William Green
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Peter William Green
Middletown, NY White Collar Crime Lawyer with 16 years of experience
(845) 820-5091 815 Route 211 East
Middletown, NY 10941
Free ConsultationWhite Collar Crime, Criminal, DWI and Family
Syracuse University College of Law
Benjamin Ostrer
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Benjamin Ostrer
Chester, NY White Collar Crime Attorney with 45 years of experience
(845) 469-7577 111 Main Street
P.O. Box 509
Chester, NY 10918
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Appeals, Criminal and Personal Injury
New York Law School
Principal attorney with Ostrer & Associates, P.C. the successor firm to Ostrer & Hoovler, P.C. located in Chester, New York. The practice handles criminal defense, complex litigation and personal injury matters. Ben is the 2016 recipient of the New York State Bar Assn. Charles Crimi Memorial Award as the outstanding private criminal defense attorney in New York. He was honored by NYSBA for his pro bono work in 2018. He has obtained not guilty verdicts in serious felony cases and has an AV rating from Martindale Hubbel as well as a top 25 in the Hudson Valley...
Andrew Jason Proto
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Andrew Jason Proto
Peekskill, NY White Collar Crime Attorney with 22 years of experience
(914) 946-4808 987 Main Street
Peekskill, NY 10566
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DWI and Divorce
Western New England University School of Law
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,...
Jeremy Saland Esq.
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Jeremy Saland Esq.
New City, NY White Collar Crime Lawyer with 22 years of experience
(212) 312-7129 254 S Main St #500
New City, NY 10956
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, DWI, Domestic Violence and Stockbroker Fraud
State University of New York - Buffalo
A criminal lawyer and both a former Manhattan Assistant District Attorney and local Westchester County Municipal Prosecutor, Jeremy Saland handles all matters that directly or indirectly "touch" the criminal justice system. Whether defending the accused in the Criminal Courts or Juvenile Justice System before or at trial, representing students in university Title IX proceedings and Dean Disciplinary Hearings, securing or challenging the issuance of Family Court Orders of Protection, protecting victims from matters ranging from Revenge Porn and Harassment to Extortion and Blackmail, or sealing the criminal case of a client who has paid his or her dues long ago,...
Bryan Earl Rounds
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Bryan Earl Rounds
Kingston, NY White Collar Crime Attorney with 27 years of experience
(845) 331-1141 273 Wall St., Suite 201
Kingston, NY 12401
White Collar Crime, Criminal, DWI and Personal Injury
Albany Law School
PERSONAL INJURY. CRIMINAL DEFENSE. DWI. Over 20 years of HIGHLY SUCCESSFUL TRIAL EXPERIENCE. Former Prosecutor.
Jay Golland
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Jay Golland
New City, NY White Collar Crime Lawyer with 29 years of experience
(845) 709-6060 254 South Main Street
Suite 500
New City, NY 10956
White Collar Crime, Criminal, DWI and Traffic Tickets
The George Washington University Law School
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...
Jared Altman
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Jared Altman
Hopewell Junction, NY White Collar Crime Attorney with 40 years of experience
(914) 737-0200 42 East Tilden Place
Hopewell Junction, NY 12533
Free ConsultationWhite Collar Crime, Business, Criminal and DWI
Maurice A. Deane School of Law at Hofstra University
Jared Altman has nearly three decades of experience in the legal field. While still in law school he worked in the District Attorney's Office assisting with the prosecution of matters such as driving while intoxicated or impaired, assault and larceny. He also represented disabled persons seeking Social Security Disability benefits. Upon graduating Hofstra University Law School with distinction in 1981, he entered the litigation field with positions at law firms emphasizing personal injury and commercial litigation. There he was exposed to cases involving automobiles, buses, subways, false arrest, infantâs claims, burns and animal bites, to...
Marco Caviglia Esq.
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Marco Caviglia Esq.
Kingston, NY White Collar Crime Attorney with 42 years of experience
(845) 340-3280 275 Wall Street
Kingston, NY 12401
White Collar Crime, Criminal, DWI and Personal Injury
Albany Law School
Marco Caviglia most recently was a Felony Bureau Chief with the Ulster County District Attorney. Mr. Caviglia has been a successful and effective trial attorney for over 40 years both in private and public practice in multiple criminal and civil fields of law. A complete resume is available at the website: caviglialaw.com. He limits the number of cases he handles, as he always deals "one-on-one" with clients, so doesn't accept all cases, but in which case will refer you to a reliable attorney if possible.
Daniel Loren Kron
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Daniel Loren Kron
New York, NY White Collar Crime Attorney with 16 years of experience
(212) 300-2832 741 Madison Ave, 4th Fl.
New York, NY 10065
Free ConsultationWhite Collar Crime, Criminal, DWI and Traffic Tickets
Syracuse College Of Law
Mr. Kron is an expert in handling traffic violations ranging from a minor traffic ticket to speeding to reckless driving. Some violations won't hit your driving record, but if you have tickets you've not dealt with, you can be arrested.

Many traffic citations require legal guidance, especially if you have numerous tickets. There's more unwanted trouble in store if the points on your driving record push you over New York's limit.

Mr. Kron deals with a blend of regulations and criminal offenses based on state, county, or city ordinances — each related to operating a vehicle. Federal law may come...
Julie Rendelman
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Julie Rendelman
(212) 951-1232 535 5th Avenue, Suite 2525
New York, NY 10017
Free ConsultationOffers Video ConferencingVideo ConfNew York, NY White Collar Crime Attorney with 28 years of experience
White Collar Crime, Criminal, DWI and Domestic Violence
Brooklyn Law School
Julie Rendelman began her legal career as an Assistant District Attorney in Kings County, Brooklyn, where she investigated and prosecuted hundreds of criminal cases and quickly earned a reputation as a tough and tenacious trial attorney. While in the office, Julie was lead counsel in over 60 felony jury trials that involved a wide variety of crimes, from drug offenses to sex crimes to homicides. Julie quickly rose to the level of Senior Trial Attorney and was eventually promoted to the elite Homicide Bureau where she became the Deputy Bureau Chief.

Additionally, while working as a prosecutor, Julie also...
Jonathan A. Rosenberg
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Jonathan A. Rosenberg
Brooklyn, NY White Collar Crime Attorney
(718) 715-4845 137 Court Street
Fl. 2
Brooklyn, NY 11201
White Collar Crime, Appeals and Criminal
University of Oregon School of Law
An experienced defense lawyer and appellate advocate, Jonathan Rosenberg's track record of dismissals and wins is rivaled only by the rap sheets of his clients. An associate of Brooklyn's very own Howard Greenberg Law Firm, Jonathan represents clients across all New York counties, in criminal matters ranging from misdemeanors to major felonies, from the the time of arrest to the time of dismissal, negotiation, or trial.

If you feel that a judgment or jury verdict has unlawfully violated your liberty, then Jonathan is the appellate advocate you want on your side. From family court objections to major felony appeals, Jonathan has...
Stephen Bilkis
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Stephen Bilkis
(800) 696-9529 903 Sheridan Ave
#F
Bronx, NY 10451
Free ConsultationOffers Video ConferencingVideo ConfBronx, NY White Collar Crime Lawyer with 25 years of experience
White Collar Crime, Criminal, Divorce and Family
Touro Law School
Stephen Bilkis graduated from Touro Law School in 1997. Soon after he passed the bar exam of New York and established the Law Offices of Stephen Bilkis & Associates. In over 20 years of practice, Mr. Bilkis has successfully represented scores of clients throughout Nassau County, Suffolk County, Westchester County, Queens, Brooklyn, Bronx, Manhattan, Long Island, and Staten Island in matters related to personal injury, probate law, criminal law, and family law.

Mr. Bilkis strongly believes that each client is unique and each case is different. His solutions are never “one size fits all.” He prides himself...
Bradley L. Henry
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Bradley L. Henry
New York, NY White Collar Crime Attorney with 16 years of experience
(212) 730-7700 800 3rd Ave.
24th Floor
New York, NY 10022
Free ConsultationWhite Collar Crime, Appeals, Criminal and Securities
University of Tennessee College of Law and Florida Coastal School of Law
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...
Ralph Behr
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Ralph Behr
(800) 761-3446 Boca Raton, FL 33431
Free ConsultationBoca Raton, FL White Collar Crime Lawyer with 46 years of experience
White Collar Crime, Criminal, Domestic Violence and Securities
Maurice A. Deane School of Law at Hofstra University
Attorney Ralph Behr has been a prominent criminal trial attorney in Florida for over 30 years. His practice is 100% criminal trials, both Federal and State. Attorney Behr is the Chairman of the Criminal Law Committee of the South Palm Beach County Bar Association. Call if you have a criminal issue, have an immigration matter with criminal aspects, or want a consultation with Attorney Behr. Practicing in Miami, Fort Lauderdale, and New York, most of my work is cases of complexity and challenge. Your freedom is mine to protect! I have over thirty...
Laura Kathleen Gasiorowski
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Laura Kathleen Gasiorowski
(212) 755-3300 52 Duane Street
New York, NY 10007
Free ConsultationNew York, NY White Collar Crime Lawyer with 27 years of experience
White Collar Crime, Appeals and Criminal
Tulane University School of Law
Laura K. Gasiorowski, Esq., who has been practicing criminal defense law since 1994, joined the Stahl Criminal Defense Lawyers in 2005, and has concentrated her career on complex pre-trial, trial and appellate matters in a wide variety of state and federal criminal matters, including mail fraud, money laundering, gambling, narcotics violations, murder, and RICO. Most notably, Ms. Gasiorowski represented one of the two capital defendants who avoided an execution sentence in the federal death penalty trial of individuals involved in the bombings of American Embassies in Tanzania and Nairobi, Africa. Ms. Gasiorowski has specialized experience in pretrial motion...
E. Stewart Jones Jr.
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E. Stewart Jones Jr.
(518) 270-1245 1659 Central Ave.
Suite 103
Colonie, NY 12205
Free ConsultationOffers Video ConferencingVideo ConfColonie, NY White Collar Crime Attorney with 56 years of experience
White Collar Crime, Criminal, DWI and Personal Injury
Albany Law School
E. Stewart Jones, Jr. is an exceptional attorney who is recognized for professional excellence as well as community service, volunteerism and philanthropy.

E. Stewart Jones, Jr. is a 3rd generation attorney and his commitment to excellence is matched by his compassion to serve, as demonstrated by his professional success and tireless contributions to the community in which he lives and works.

Recognized as one of the Best Lawyers in America, E. Stewart Jones, Jr. has represented countless individuals and families, won high-profile cases, major civil and criminal cases, and obtained record number of million-dollar verdicts and settlements on behalf of his clients.

At...
Peter Katz
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Peter Katz
New York, NY White Collar Crime Attorney with 27 years of experience
(212) 933-9323 52 Duane St
7th Floor
New York, NY 10007
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal and Employment
University of Pennsylvania Law School
Richard Hochhauser
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Richard Hochhauser
(516) 939-1529 50 Clinton Street
#737
Hempstead, NY 11550
Free ConsultationOffers Video ConferencingVideo ConfHempstead, NY White Collar Crime Lawyer with 7 years of experience
White Collar Crime, Criminal, DWI and Personal Injury
Fordham University School of Law
Richard Hochhauser is the founding partner at the Law Office of Richard Hochhauser, PLLC. As a former Assistant District Attorney, Mr. Hochhauser is a proven trial attorney having successfully taken numerous criminal cases to verdict and is highly experienced in all aspects of criminal law. As an ADA, Mr. Hochhauser prosecuted thousands of criminal cases, including DWI, hit and run, drug sale and possession, assault, domestic violence, larceny, financial fraud, ID theft, and many others. Further, Mr. Hochhauser was chosen to be a member of a specialized unit which focused on DWI and DUI prosecution.

As part of this appointment,...
Jeffery L. Greco
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Jeffery L. Greco
(914) 898-8800 75 S. Broadway
4th Floor
White Plains, NY 10601
Free ConsultationWhite Plains, NY White Collar Crime Attorney with 17 years of experience
White Collar Crime, Criminal, DWI and Domestic Violence
South Texas College of Law
I am a Federal & State criminal trial lawyer. I do not handle anything beside criminal defense matters in Federal + State court. I cut my teeth as a prosecutor in the third largest city in the U.S., handling narcotics and major felony cases. I rose to the level of Chief Prosecutor and then I left and took that trial experience with me. I switched sides to become a defense lawyer to protect my clients' constitutional rights that get trampled everyday. Based out of New York and Los Angeles, I am the Managing Partner in both New York +...
Michael Arbeit
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Michael Arbeit
Freeport, NY White Collar Crime Lawyer with 24 years of experience
(516) 766-1878 23 S. Main Street, #30
Freeport, NY 11520
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DWI and Domestic Violence
Touro College Jacob D. Fuchsberg Law Center
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...
Robert G. Stahl
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Robert G. Stahl
(212) 755-3300 52 Duane St
New York, NY 10007
Free ConsultationNew York, NY White Collar Crime Attorney with 33 years of experience
White Collar Crime, Criminal, DWI and Domestic Violence
Seton Hall University School of Law
Robert G. Stahl is the managing partner of Stahl Criminal Defense Lawyers. He started the firm in 1997, after six years of exemplary service as a federal prosecutor. His firm focuses on defending individuals charged with white-collar offenses and other serious federal and state charges, both at trial and on appeal. Recent notable federal cases include representing a college student charged with conspiracy to obstruct justice in the aftermath of Boston Marathon bombing; a pharmacist charged with a multimillion-dollar online prescription drug fraud scheme in the SDNY; and a prominent rabbi charged with kidnapping as a result of an...
Peter Howard Tilem
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Peter Howard Tilem
White Plains, NY White Collar Crime Lawyer with 31 years of experience
(877) 377-8666 188 E Post Rd
White Plains, NY 10601
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, Family and Real Estate
Elisabeth Haub School of Law - Pace University
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...
Vinoo P. Varghese
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Vinoo P. Varghese
New York, NY White Collar Crime Lawyer with 21 years of experience
(212) 430-6469 2 Wall St.
New York, NY 10005
Offers Video ConferencingVideo ConfWhite Collar Crime, Appeals and Criminal
Brooklyn Law School
As one of the nation’s top white collar and criminal defense attorneys, former prosecutor Vinoo Varghese takes on trials and appeals other lawyers won’t—and wins. Yet, he prides himself on the fact that he has repeatedly convinced prosecutors to end cases against his clients without charges or gaining public attention, allowing those he defends to resume their lives. Varghese is a visiting faculty member at Harvard Law School’s Trial Advocacy Workshop. The National Trial Lawyers Top 100 list has included Varghese for nine consecutive years, he is ranked as a New York Metro Super Lawyer for the past eight years and...
Jeffrey Lichtman
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Jeffrey Lichtman
New York, NY White Collar Crime Lawyer with 31 years of experience
(212) 581-1001 11 E 44th St
#501
New York, NY 10017
Free ConsultationWhite Collar Crime, Criminal, DWI and Domestic Violence
Duke University School of Law
Jeffrey Lichtman has been a criminal defense attorney for over 30 years, practicing primarily in the federal and state courts of New York. Beyond New York, New Jersey and Connecticut, Mr. Lichtman handles federal cases, appeals and investigations throughout the country. His clients include those charged with white collar and non-white collar offenses, such as RICO violations, narcotics offenses, money laundering, securities fraud, health care fraud, tax evasion and murder charges. Many of his cases and clients are internationally known and have been featured prominently in the media. A 1990 graduate of Duke Law School, Mr. Lichtman opened his...
Sonya Tien
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Sonya Tien
New York, NY White Collar Crime Attorney with 10 years of experience
(212) 810-7688 42 Broadway
12th Floor, Suite 324
New York, NY 10004
Free ConsultationWhite Collar Crime, Business, IP and Personal Injury
Columbia Law School
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...
Zachary Alexander Margulis-Ohnuma
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Zachary Alexander Margulis-Ohnuma
New York, NY White Collar Crime Lawyer with 22 years of experience
(212) 685-0999 260 Madison Ave
New York, NY 10016
Offers Video ConferencingVideo ConfWhite Collar Crime, Appeals, Civil Rights and Criminal
New York University School of Law
John Tolley
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John Tolley
(855) 585-2997 395 Ave X
2nd Floor
Brooklyn, NY 11223
Free ConsultationOffers Video ConferencingVideo ConfBrooklyn, NY White Collar Crime Attorney with 8 years of experience
White Collar Crime, Criminal, DWI and Insurance Claims
Shepard Broad Law Center, Nova Southeastern University
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 Ann Selloni
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Stephanie Ann Selloni
Garden City, NY White Collar Crime Attorney with 14 years of experience
(516) 972-1212 1225 Franklin Ave #325
Garden City, NY 11530
Free ConsultationWhite Collar Crime, Criminal, DWI and Domestic Violence
Touro College
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...
Lee A. Koch
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Lee A. Koch
New York, NY White Collar Crime Lawyer with 6 years of experience
(844) 562-4529 521 5th Ave 17th Floor
New York, NY 10175
Offers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DWI and Domestic Violence
New York Law School
As a veteran of the United States Air Force, I hold the same core values of "Integrity first, Service before self, and Excellence in all we do" as I did when I served. My training and expertise were in handling highly sensitive matters, computer systems, and developing technology to complete my mission. My Clients First, Justice Always approach to handling cases means I will be there for you when you need me the most.
Robert Tsigler
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Robert Tsigler
(646) 904-8110 299 Broadway, Suite 1400
Suite 1400
New York, NY 10007
Offers Video ConferencingVideo ConfNew York, NY White Collar Crime Lawyer
White Collar Crime, Criminal, DWI and Immigration
New York Law School
As an experienced New York criminal defense lawyer, Mr. Tsigler has skillfully handled cases ranging from administrative hearings to State and Federal serious crimes. He prides himself on delivering exceptional legal guidance for each and every client, and has built a reputation in the legal community for winning results.

While interning at the Kings County District Attorneys Office, Robert assisted in the prosecution of hundreds of Misdemeanor and Felony cases. He further honed his litigation skills representing immigration clients in over a thousand Removal Hearings in NY and throughout the United States.

Mr. Tsigler has been repeatedly honored for his criminal defense...
John P. Buza
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John P. Buza
New York, NY White Collar Crime Lawyer
(212) 577-9328 233 Broadway
9th Floor
New York, NY 10279
Free ConsultationWhite Collar Crime, Criminal, DWI and Domestic Violence
New York Law School
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...
Ryan Gordon Blanch
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Ryan Gordon Blanch
New York, NY White Collar Crime Attorney with 22 years of experience
(212) 268-9700 261 Madison Ave.
12th Floor
New York, NY 10016
Free ConsultationWhite Collar Crime, Criminal, Securities and Stockbroker Fraud
Southern Methodist University
Ryan Blanch is the founder and lead attorney of The Blanch Law Firm. Mr. Blanch is an experienced New York criminal defense lawyer handling all type of criminal matters. Such as government investigations, complex white-collar crimes, health care fraud, and felonies/misdemeanors.

Mr. Blanch worked as an intern-prosecutor with both the Los Angeles and San Francisco District Attorneys’ Offices. There he prosecuted hundreds of felonies at probable cause hearings in criminal court under the supervision of the District Attorney’s .

Over the course of his career, Mr. Blanch and his legal team have represented executives, attorneys, accountants, health care providers,...
Rovshan Chingiz Sharifov
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Rovshan Chingiz Sharifov
(718) 368-2800 1629 Sheepshead Bay Rd
Brooklyn, NY 11235
Free ConsultationBrooklyn, NY White Collar Crime Lawyer with 19 years of experience
White Collar Crime, Criminal, DWI and Traffic Tickets
New York Law School
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.
Scott David Shimick
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Scott David Shimick
Albany, NY White Collar Crime Attorney with 20 years of experience
(518) 487-7678 One Commerce Plaza
Albany, NY 12260
White Collar Crime, Business and Tax
Loyola University New Orleans
As a tax attorney at Whiteman Osterman & Hanna LLP, my role is to advise clients on how to reduce tax liability and limit exposure to additional taxes and penalties. I advise our business clients in many complex transactions, such as triangular mergers, spin-offs, and stock-for-stock acquisitions. I also assist our business clients in complicated planning issues, such as analyzing new markets tax credits, drafting opinion letters, and selling businesses and assets. I help clients avoid exposure to civil and criminal tax penalties at all stages from audit to trial. I have represented...
Scott J. Limmer
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Scott J. Limmer
Kew Gardens, NY White Collar Crime Attorney with 28 years of experience
(516) 844-0030 80-02 Kew Gardens Road
Suite 300
Kew Gardens, NY 11415
Free ConsultationWhite Collar Crime, Criminal, Domestic Violence and Juvenile
Nova Southeastern University
For over two decades, my passion has been defending the rights of my clients. My goal with every single client is to help them move forward with their lives as quickly as possible with the best possible outcome.
My practice focuses on the areas of Criminal Defense and College Disciplinary Law.

• Criminal Defense
With integrity, honesty and over 20 years of experience, I work tirelessly to defend clients in state and federal prosecutions throughout Long Island and New York City. I personally handle every step in the process, from meeting with the client and explaining all possible and probable outcomes,...
Aaron Spolin
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Aaron Spolin
(212) 789-1320 80 Broad Street
5th Floor
New York, NY 10004
Free ConsultationOffers Video ConferencingVideo ConfNew York, NY White Collar Crime Attorney
White Collar Crime, Appeals and Criminal
University of California, Berkeley School of Law
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...
Elena Fast
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Elena Fast
(212) 729-6082 40 Fulton Street
23 Floor
New York, NY 10038
Free ConsultationOffers Video ConferencingVideo ConfNew York, NY White Collar Crime Attorney with 9 years of experience
White Collar Crime, Criminal, DWI and Stockbroker Fraud
New York Law School
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...
John Perticone
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John Perticone
Vestal, NY White Collar Crime Lawyer with 42 years of experience
(607) 763-9200 450 Plaza Dr
Vestal, NY 13850
Free ConsultationWhite Collar Crime, Construction, Personal Injury and Products Liability
Boston University School of Law
I have successfully represented people injured in construction accidents by developing special expertise in the area, working with renowned experts in the field and have played a role in the development of the law. I also regularly resolve cases involving products liability, chemical exposure, truck accidents, motorcycle accidents and wrongful death. As part and parcel of my representation of people injured or damaged I regularly take on insurance companies who deny coverage.

I practice in the New York State courts of Southern and Central New York including the counties of Broome, Tioga, Delaware, Chenango, Tompkins, Cortland, Steuben,...
Sumeet Sondhi
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Sumeet Sondhi
New York, NY White Collar Crime Lawyer with 18 years of experience
(212) 268-9700 261 Madison Ave.
12th Floor
New York, NY 10016
Free ConsultationWhite Collar Crime, Criminal, Health Care and Real Estate
Touro College Jacob D. Fuchsberg Law Center
Sumeet Sondhi is counsel to The Blanch Law Firm. Mr. Sondhi has worked in conjunction with Ryan Blanch on a myriad of matters, ranging from government investigations to white collar and antitrust crimes, his specialties being real estate fraud and complex mortgage fraud matters.

Mr. Sondhi’s extensive knowledge and experience have resulted in a number of favorable outcomes for the firm’s clients. He has represented clients and companies charged with an array of white collar crimes, including:

*Price Fixing: Represented a billion dollar air cargo company in a DOJ industry-wide criminal antitrust investigation regarding alleged price fixing

*Tax Evasion: Represented a Partner in...
Ezra Levy
Claimed Lawyer Profile
Ezra Levy
Brooklyn, NY White Collar Crime Lawyer with 23 years of experience
(718) 627-4605 911 Avenue U
Brooklyn, NY 11223
Free ConsultationWhite Collar Crime, Criminal, DWI and Domestic Violence
Brooklyn Law School
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...
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