Warners White Collar Crime Lawyers

Compare top rated New York attorneys serving Warners.
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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 11 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...
Scott J. Limmer
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Scott J. Limmer
Kew Gardens, NY White Collar Crime Attorney with 30 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,...
Sean Imran
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Sean Imran
Kings Park, NY White Collar Crime Attorney with 2 years of experience
(631) 533-2233 10 Lakeview Dr
Kings Park, NY 11754
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DWI and Domestic Violence
Western Michigan University Cooley Law School
Sean Imran is an accomplished criminal defense attorney with invaluable trial experience representing high-stakes clients facing criminal charges and media attention. Sean possesses profound insights into the intricacies of criminal cases, and his ability to navigate the complexities of criminal cases involving media attention is honed with finesse and poise. Furthermore, Sean Imran has an exceptional track record of success in defending clients across a range of criminal matters. Having served as a former public defender at the Legal Aid Society, he possesses a deep understanding of the challenges faced by clients in criminal proceedings. This experience has enabled him...
Lee A. Koch
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Lee A. Koch
White Plains, NY White Collar Crime Lawyer with 7 years of experience
(844) 562-4529 203 E Post Road
White Plains, NY 10601
Free ConsultationOffers 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.
Sonya Tien
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Sonya Tien
New York, NY White Collar Crime Attorney with 12 years of experience
(212) 810-7688 42 Broadway
12th Floor, Suite 349
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...
Michael J Stachowski
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Michael J Stachowski
Buffalo, NY White Collar Crime Lawyer with 50 years of experience
(716) 824-5353 2025 Clinton St
Buffalo, NY 14206
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DWI and Divorce
Hague Institute of International Law and State University of New York - Buffalo
Michael Stachowski Is a skilled trial Lawyer ,having tried criminal matters from simple DWI and various misdemeanors , to serious felonies, Burglary Robbery ,Rape Murder, Assault and white collar crime ib state court . In federal court he has tried many from Immigration fraud , Drug and Gun conspiracies, RICO,Sex Trafficking and white Collar crime. He has been successful as a Defense Attorney. He has a A very successful track record as an Appellate Lawyer In both State and federal courts. He got a person out of jail after 18 years for Lack "Of Effective assistance of his...
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 21 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.
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...
Stephanie Ann Selloni
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Stephanie Ann Selloni
Garden City, NY White Collar Crime Attorney with 16 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...
Joel Silberman
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Joel Silberman
New York, NY White Collar Crime Attorney with 17 years of experience
(201) 420-1913 1370 Broadway, 5th Floor, PMB #585
New York, NY 10018
White Collar Crime, Criminal, DWI and Domestic Violence
Seton Hall University
Joel prosecuted a wide array of cases at the Adult and Juvenile levels. Some of Joel’s most notable Adult and Juvenile cases involved charges related to Homicide, Gun Offenses, Aggravated Sexual Assault, Trafficking Narcotics, Fraud and Aggravated Assault. Joel also appeared and argued a number of matters before the Superior Court of New Jersey, Appellate Division.
Paul Cambria Jr
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Paul Cambria Jr
Buffalo, NY White Collar Crime Attorney with 51 years of experience
(716) 849-1333 42 Delaware Avenue
Buffalo, NY 14202
White Collar Crime, Appeals, Criminal and DWI
The University of Toledo College of Law
Paul J. Cambria, Jr. is recognized as one of the nation's preeminent attorneys. He focuses his practice in the areas of criminal trials, criminal appeals, constitutional law, First Amendment law, zoning and land use, antitrust, and professional licensing defense. Mr. Cambria has built a strong reputation for successfully representing individuals and businesses in complex, high-profile cases at all levels of the courts, including state, federal, and the United States Supreme Court. Mr. Cambria's practice is nationwide, and he divides his time between the firm's offices in Buffalo and Los Angeles. He has represented many prominent individuals, including the...
Peter E Brill
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Peter E Brill
New York, NY White Collar Crime Lawyer with 26 years of experience
(888) 315-9841 176 Lexington Avenue
Suite O
New York, NY 10016
Free ConsultationWhite Collar Crime, Criminal, DWI and Domestic Violence
Georgetown University Law Center
I spend my days making sure that the Government lives up to its promises that police officers don’t lie, that prosecutors act with some semblance of honor, and that my clients get a fair shake, even if they have done something wrong.

Peter E. Brill is one of only two attorneys in all of New York State — and the only attorney in the New York metropolitan area — to be certified by the National Board of Trial Advocacy in Criminal Law, a certification with rigorous requirements for legal knowledge and criminal trial experience. In his nearly 20 years of practice,...
Barry Carl Weiss
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Barry Carl Weiss
(800) 696-9529 901 Sheridan Ave
Bronx, NY 10451
Bronx, NY White Collar Crime Attorney with 46 years of experience
White Collar Crime, Criminal, Estate Planning and Family
Maurice A. Deane School of Law at Hofstra University
I am an experienced New York Attorney. I provide dedicated and skilled representation for an array of legal matters. My practice areas include Criminal Law, Real Estate, DUI & DWI, White Collar Crime, Domestic Violence, Construction, Estate Planning, and Family Law.

I received my J.D. from the Maurice A. Deane School of Law at Hofstra University in 1977. Thereafter, I was licensed to practice law in the State of New York. I am committed to providing exceptional service and representation in pursuit of the best possible outcomes.
Chris Warren
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Chris Warren
New York, NY White Collar Crime Attorney
(866) 954-7687 519 8th Ave
25th Floor
New York, NY 10018
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Arbitration & Mediation, Business and Securities
New York Law School
Warren Law Group is a business law firm that provides its clients with fierce strategic advocacy in the courtroom and sage advice in the boardroom. Our approach is to give our clients the freedom to pursue their vision while mitigating their risks and minimizing liability exposure. Warren Law Group represents privately held businesses of all sizes as well as investors and not-for-profit organizations in everything from formation and deal-making to protecting their rights in litigation and arbitration. Contact Chris Warren today to learn about how Warren Law Group can protect your rights and bring your business to the next level.
Mark A. Siesel
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Mark A. Siesel
White Plains, NY White Collar Crime Attorney with 37 years of experience
(914) 428-7386 44 Church St
#150
White Plains, NY 10601
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DWI and Insurance Claims
Brooklyn Law School
My law firm, The Law Office of Mark A. Siesel, is an established firm with offices in White Plains and the Bronx. I have over 27 years of experience specializing in personal injury and criminal law matters. Further, I will remain personally involved with your case from beginning to end. I zealously represent all of my clients, and, as a result of my advocacy, I have obtained many successful verdicts and settlements.

I am dedicated to providing skillful and effective legal representation to my local community. I have been licensed to practice in both New York and New Jersey since 1987,...
E. Stewart Jones Jr.
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E. Stewart Jones Jr.
(518) 621-0710 200 Harborside Drive
#300
Schenectady, NY 12305
Free ConsultationOffers Video ConferencingVideo ConfSchenectady, NY White Collar Crime Attorney with 57 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...
Jeffrey Lichtman
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Jeffrey Lichtman
New York, NY White Collar Crime Lawyer with 33 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...
Ryan Gordon Blanch
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Ryan Gordon Blanch
New York, NY White Collar Crime Attorney with 23 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 a well-known Reputation Management attorney. With years of experience as a New York criminal defense lawyer, Mr. Blanch has successfully handled a wide variety of crises, including government investigations, complex white-collar crimes, health care fraud, and felonies/misdemeanors. Mr. Blanch has represented numerous individuals, including executives, attorneys, accountants, health care providers, financial industry professionals, as well as various corporations, in high-stake reputational crises. His unparalleled expertise has made him one of the most sought-after attorneys in the field of Reputation Management. With a track record of success, Mr. Blanch has had a number of cases chronicled in various media outlets....
Anthony La Pinta
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Anthony La Pinta
Mineola, NY White Collar Crime Lawyer with 32 years of experience
(516) 606-8628 300 Old Country Road
Suite 341
Mineola, NY 11501
Free ConsultationWhite Collar Crime, Criminal, DWI and Personal Injury
Temple University
Anthony M. La Pinta is one of Long Island’s most accomplished and respected trial attorneys. Practicing law for over 30 years, he specializes in all phases of federal and state criminal defense, civil rights and plaintiff's personal injury litigation.

Described by members of the judiciary as "an attorney of the highest caliber," and "one of the finest lawyers on Long Island," Mr. La Pinta represents the highest standards in the legal community. He has been selected to the 2014-2020 editions of "Super Lawyers" magazine and has earned the “Preeminent - AV” rating with the prestigious Martindale-Hubbell Attorney Peer Rating System....
Scott David Shimick
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Scott David Shimick
Albany, NY White Collar Crime Attorney with 21 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...
Peter Howard Tilem
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Peter Howard Tilem
White Plains, NY White Collar Crime Lawyer with 33 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...
Andrew Olesnycky
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Andrew Olesnycky
(212) 755-3300 52 Duane Street
New York, NY 10007
Free ConsultationNew York, NY White Collar Crime Lawyer with 14 years of experience
White Collar Crime, Criminal, DWI and Health Care
Rutgers School of Law-Newark
Andrew Olesnycky, a former supervisor-level assistant prosecutor at the Union County Prosecutor's Office, represents individuals and organizations facing criminal charges and investigations in federal, state, and municipal courts. Mr. Olesnycky has served as lead attorney defending charges of multi-million dollar federal and state fraud conspiracies, federal bank fraud, federal benefit fraud, state and federal large-scale multi-defendant drug conspiracies, sexual assaults, child pornography, interference with custody, and Superstorm Sandy-related fraud. Mr. Olesnycky is certified by the New Jersey Supreme Court as a Certified Criminal Trial Attorney, a designation obtained by fewer than 1% of attorneys state-wide. During his nearly five-year...
David Kirsch
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David Kirsch
Great Neck, NY White Collar Crime Attorney with 18 years of experience
(516) 805-6475 51 Baker Hill Road
Great Neck, NY 11023
Free ConsultationWhite Collar Crime, Criminal, DWI and Employment
Touro College Jacob D. Fuchsberg Law Center
I am a former Assistant District Attorney from the Bronx County District Attorney's Office, who specializes in Criminal Defense and Disciplinary Law. I represent union members and private clientele and practice in NYC, Long Island, Westchester, and Upstate New York.
Ezra Levy
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Ezra Levy
Brooklyn, NY White Collar Crime Lawyer with 25 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...
Mr. Frank M Bogulski
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Mr. Frank M Bogulski
Buffalo, NY White Collar Crime Lawyer with 22 years of experience
(716) 649-0090 286 Delaware Ave
Ste 203
Buffalo, NY 14202
White Collar Crime, Business, Criminal and DWI
SUNY Buffalo Law School
Frank M Bogulski was born and raised in Hamburg, NY along the lakeshore where he enjoyed water sports and played ice hockey. He graduated from Frontier High School and received a United States Army ROTC scholarship to attend Cornell University. While at Cornell, Frank studied economics and business and received a Bachelor of Science degree in Industrial and Labor Relations. He was active in the Army ROTC program and completed the United States Army Advance Camp at Fort Brag, NC. Following his educational career at Cornell, he was commissioned as a United States Army officer and served in the military...
Peter Katz
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Peter Katz
New York, NY White Collar Crime Attorney with 29 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
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 29 years of experience
White Collar Crime, Appeals and Criminal
Tulane University School of Law
Laura K. Gasiorowski, Esq. has been practicing criminal defense law since 1994 and joined Stahl Gasiorowski Criminal Defense Lawyers in 2005. For almost thirty years she has concentrated her career on representation of individuals and corporations in state and federal courts, in a wide variety of criminal matters, from complex white collar cases involving mail and wire fraud, money laundering, computer fraud, structuring, tax evasion and bank fraud to offenses like terrorism, kidnapping, gambling, narcotics violations, murder, VICAR, and RICO. She also represents students in college and university disciplinary hearings.
Michael Cirigliano
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Michael Cirigliano
New York, NY White Collar Crime Lawyer with 11 years of experience
(718) 285-9196 100 Church Street
Suite 800
New York, NY 10007
Free ConsultationWhite Collar Crime, Criminal, DWI and Domestic Violence
New York Law School
Michael E. Cirigliano, began his legal career in 2011 at the Richmond County District Attorney’s Office. While working as a prosecutor, Mr. Cirigliano developed his trial skills and learned the intricacies of criminal law and criminal procedure. During his tenure at the District Attorney’s Office, Mr. Cirigliano handled thousands of Driving While Intoxicated prosecutions among other offenses. Mr. Cirigliano resigned from the DA’s Office in 2015 and formed the partnership of Rosas & Cirigliano.

As a founding partner of Rosas & Cirigliano, Mr. Cirigliano defends individuals charged with crimes ranging from driving while intoxicated and domestic violence to serious sex offenses...
Bryan Earl Rounds
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Bryan Earl Rounds
Kingston, NY White Collar Crime Attorney with 29 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.
Illisa Brownstein
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Illisa Brownstein
Bronx, NY White Collar Crime Lawyer with 20 years of experience
(800) 696-9529 901 Sheridan Ave
Bronx, NY 10451
Free ConsultationWhite Collar Crime, Criminal, DWI and Domestic Violence
Georgetown University Law Center
Illisa Brownstein is a skilled and experienced attorney at the Law Offices of Stephen Bilkis & Associates. She has been licensed to practice law in New York since 2004. Ms. Brownstein is a member of the New York State Bar, New York State Association of Criminal Defense Lawyers, National Association of Criminal Defense Attorneys, and the New York Criminal Bar Association. She received her B.S. from the University of Michigan in 2000, and her J.D. from Georgetown University Law Center in 2003.
Mark Cohen
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Mark Cohen
New York, NY White Collar Crime Lawyer with 38 years of experience
(212) 732-0002 20 Vesey Street, Suite 1200
New York, NY 10007
Free ConsultationWhite Collar Crime and Criminal
Hofstra University School Of Law
Mark I. Cohen began his legal career in 1985 as an Assistant District Attorney in the Office of the Honorable Mario Merola, Bronx County District Attorney, where he served as a trial attorney in the White Collar Crime, Rackets and Investigation Division.

Thereafter, Mr. Cohen was an associate attorney with Mound Cotton & Wollan, a prestigious litigation firm in Manhattan where he handled a variety of complex fraud matters and defended international corporations and criminal defendants.

In late 1990, Mr. Cohen left Mound Cotton & Wollan to start the Law Office of Mark I. Cohen, his own Criminal Defense practice in Manhattan....
Samuel C. Breslin
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Samuel C. Breslin
Albany, NY White Collar Crime Lawyer with 14 years of experience
(518) 650-3733 733 Broadway
Suite 1
Albany, NY 12207
White Collar Crime, Criminal, DWI and Personal Injury
Albany Law School
Sam Breslin represents both individual and corporate clients in a variety of matters, from state and federal criminal defense to personal injury and complex commercial litigation. Criminal: Sam represents clients in all criminal matters including DWI/DUI charges, as well as all other violations, misdemeanors and felonies in federal, state and local courts. Many criminal charges, no matter how minor, carry the risk of long-term consequences. In defending his clients, Sam strives to make them aware of these collateral consequences and craft a defense strategy to minimize them. Personal Injury: Sam aggressively represents clients injured as the...
David Feige
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David Feige
New York, NY White Collar Crime Lawyer with 33 years of experience
(212) 362-8640 90 Broad St
2nd Floor
New York, NY 10004
White Collar Crime, Business and Criminal
University of Wisconsin Law School
David Feige is Of Counsel to Giskan Solotaroff & Anderson LLP. He provides knowledgeable and skilled legal representation for individuals and businesses in civil litigation, criminal and investigative matters.

David worked as a Public Defender in New York City representing indigent clients in a wide variety of criminal matters for over ten years. He served as Trial Chief of The Bronx Defenders, a community defender organization, and in 2002 was awarded one of the highest honors in indigent defense, the National Legal Aid and Defender Association’s Reginald Heber Smith Award.

David has been a Professor of Law and Director of...
Muhammad Mustansar Zia
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Muhammad Mustansar Zia
Ciudad de México, NY White Collar Crime Attorney
Polanco, Av Horacio Ciudad de México
Ciudad de México, NY 11560
Offers Video ConferencingVideo ConfWhite Collar Crime, Civil Rights and Criminal
Aclaración importante por Abogado Penal Litigante Muhammad Mustansar Zia. Ciudadanos & Ciudadanas Debemos obedecer la Constitución de mi México en territorio de la República. Corrupción, Extorsión, Discriminación y chantaje por Extorsión son delitos Federales. Delitos por hechos de corrupción: Ejercicio ilícito de servicio público. Abuso de autoridad: Delitos por hechos de discriminación son delitos Federales. Por eso estoy Contra crimen y contra corrupción por servidores públicos. Crueldad por autoridades como servidores públicos del gobierno es violación de derechos humanos. ¿si eres víctima de crueldad & las autoridades te chantajean? contáctanos hablamos por usted: luchador por los derechos humanos Abogado Penal Litigante Muhammad Mustansar Zia https://gov.legal “Al...
John Nicholas Tasolides
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John Nicholas Tasolides
Brooklyn, NY White Collar Crime Attorney with 42 years of experience
(718) 338-2629 4024 Avenue U
Brooklyn, NY 11234
Offers Video ConferencingVideo ConfWhite Collar Crime, Criminal, DWI and Traffic Tickets
Maurice A. Deane School of Law at Hofstra University
After graduation from law school, Mr. Tasolides served as an Assistant District Attorney in Brooklyn, New York. His background as a prosecutor makes him particularly effective as he defends the rights of his clients who have been accused of committing white-collar crimes engaging in health care and insurance fraud, and other complex financial crimes, as well as more traditional crimes such as Driving While Intoxicated, substance abuse offenses, and other serious felonies.
Zachary Alexander Margulis-Ohnuma
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Zachary Alexander Margulis-Ohnuma
New York, NY White Collar Crime Lawyer with 24 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
Barry Nelson Covert
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Barry Nelson Covert
Buffalo, NY White Collar Crime Lawyer with 34 years of experience
(716) 849-1333 42 Delaware Avenue
Buffalo, NY 14202
White Collar Crime, Appeals, Criminal and DWI
State University of New York - Buffalo
Barry Covert focuses his practice New York State and federal criminal trials and appeals; constitutional law, including First Amendment, Second Amendment, and civil rights actions; Qui Tam Act, also known as the False Claims Act; defending against allegations of scientific misconduct, scientific fraud, research misconduct, research fraud, plagiarism, and fabrication of evidence; defense of professional licensing, including for attorneys, doctors, and nurses. Mr. Covert has represented numerous professional clients relating to licensing issues and defended a prominent research scientist against allegations of scientific fraud and misconduct involving several federally funded research projects involving the Office of Research Integrity (ORI)....
Sumeet Sondhi
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Sumeet Sondhi
New York, NY White Collar Crime Lawyer with 19 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...
Lois Varughese
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Lois Varughese
Buffalo, NY White Collar Crime Lawyer with 10 years of experience
(917) 779-8721 1397 Kensington Ave Suite #1
Buffalo, NY Buffalo
Free ConsultationOffers Video ConferencingVideo ConfWhite Collar Crime, Bankruptcy, DWI and Traffic Tickets
Hofstra University
Lois is a graduate of the Maurice A. Deane School of Law at Hofstra University School of Law and graduated from McMaster University, summa cum laude. While at Hofstra, Lois participated in the Criminal Prosecution Practicum Clinic. Here, Lois gained hands-on experience with numerous types of offenses, including misdemeanor violations, and traffic infractions. Lois is particularly focused on assuring all clients receive continuous and comprehensive communication throughout their legal proceedings. She is licensed to practice law in New York.
Jay Golland
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Jay Golland
New City, NY White Collar Crime Lawyer with 30 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...
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