Richmond County White Collar Crime Lawyers

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Michael Cirigliano
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Michael Cirigliano
Richmond County, NY White Collar Crime Lawyer with 11 years of experience
(718) 301-6855 404 Manor Road
Second Floor
Staten Island, NY 10314
Free ConsultationWhite Collar Crime
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...
John Tolley
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John Tolley
Kings County, NY White Collar Crime Attorney with 9 years of experience
(855) 585-2997 395 Ave X
2nd Floor
Brooklyn, NY 11223
Free ConsultationWhite Collar Crime 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...
Daniel Loren Kron
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Daniel Loren Kron
New York County, NY White Collar Crime Attorney with 17 years of experience
(212) 300-2832 741 Madison Ave, 4th Fl.
New York, NY 10065
Free ConsultationWhite Collar Crime and Appeals
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...
Joseph A. Bondy
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Joseph A. Bondy
New York County, NY White Collar Crime Lawyer with 29 years of experience
(212) 219-3572 1776 Broadway
Suite 2000
New York, NY 10019
White Collar Crime
Brooklyn Law School
Named one of America’s Top 100 Attorneys and one of the Top 100 Criminal Trial Lawyers by the American College of Trial Lawyers, Joseph Bondy is an internationally-recognized expert in criminal litigation. With 27 years of superlative trial and federal sentencing experience, Bondy has advised thousands of clients in complex criminal defense, cannabis business and advocacy, and crisis management matters. The New York Times has described him as “eloquent and armed with the serene demeanor of a surgeon,” saying that “his oratorical intensity hovers at the evangelical.” High Times dubbed Bondy “one of the nation’s preeminent cannabis attorneys,” and his...
Julie Rendelman
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Julie Rendelman
Kings County, NY White Collar Crime Attorney with 30 years of experience
(929) 382-5074 16 Court Street Suite #3505
Brooklyn, NY 11201
Free ConsultationWhite Collar Crime
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...
Bradley L. Henry
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Bradley L. Henry
New York County, NY White Collar Crime Attorney with 17 years of experience
(212) 730-7700 800 3rd Ave.
24th Floor
New York, NY 10022
Free ConsultationWhite Collar Crime, Appeals, Business 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...
Sonya Tien
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Sonya Tien
New York County, 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, Arbitration & Mediation, Business and IP
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...
Alex R. Hernandez Jr.
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Alex R. Hernandez Jr.
New York County, NY White Collar Crime Attorney with 23 years of experience
450 Lexington
New York, NY 10022
White Collar Crime, Business, Immigration and Real Estate
St. Mary's University School of Law and University of Houston Law Center
Formerly with the Law Offices of Alex Hernandez, Mr. Hernandez is now CEO of ARH Consulting LLC a National Law Firm; A multi area litigation practice; Federal and State matters in New York, New Mexico, and California Pro Hac Vice (immigration nationally) With over 20 years of legal experience, Alex R. Hernandez Jr. has represented thousands of clients. Economist, Author, and Attorney, Alex has worked for several decades getting justice for his clients. Alex comes from a family of legal professionals, his father was the first Hispanic County judge and is currently the sitting County Court at Law Judge, his mother has been...
Jonathan  Rosenberg
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Jonathan Rosenberg
Kings County, NY White Collar Crime Attorney with 12 years of experience
(718) 715-4845 137 Court Street
Fl. 2
Brooklyn, NY 11201
Free ConsultationWhite Collar Crime and Appeals
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. As Managing Attorney with the Rosenberg Law Firm, Rosenberg leads a team of talented, experienced, and aggressive lawyers who work together to achieve favorable results in both criminal and post-judgment appellate and exoneration practice. Rosenberg and his team represent clients across the state of New York, from federal indictments to state misdemeanors to major felony appeals before the high courts and beyond. We are fearless in our advocacy, and guarantee a team-oriented approach to your...
Jeremy Saland
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Jeremy Saland
New York County, NY White Collar Crime Lawyer with 23 years of experience
(212) 312-7129 52 Duane St
7th Floor
New York, NY 10007
Free ConsultationWhite Collar Crime, Appeals and Communications
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,...
Vinoo P. Varghese
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Vinoo P. Varghese
New York County, NY White Collar Crime Lawyer with 23 years of experience
(212) 430-6469 2 Wall St.
New York, NY 10005
White Collar Crime and Appeals
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...
Aaron Spolin
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Aaron Spolin
New York County, NY White Collar Crime Attorney
(212) 789-1320 80 Broad Street, 5th Floor
New York, NY 10004
Free ConsultationWhite Collar Crime and Appeals
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...
John L. Calcagni III
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John L. Calcagni III
Queens County, NY White Collar Crime Lawyer with 20 years of experience
40-06 Warren St
Queens, NY 11373
White Collar Crime and Appeals
U.S. Army Judge Advocate General's Legal Center and School, Roger Williams University School of Law and Bryant College
Attorney John L. Calcagni, III from the Law Office of John L. Calcagni, III is a highly skilled, aggressive, and experienced criminal defense trial attorney. He is a former military prosecutor in the U.S. Army JAG Corps where he prosecuted hundreds of complex felony cases in the United States and abroad. Attorney John L. Calcagni, III also served as a Special Assistant U.S. Attorney with U.S. Attorney's Office in New York. As a prosecutor, attorney John L. Calcagni, III never lost a single case. He is admitted to practice in state and federal courts in Rhode Island, Massachusetts, New York,...
Stephen Bilkis
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Stephen Bilkis
Kings County, NY White Collar Crime Lawyer with 27 years of experience
(800) 696-9529 300 Cadman Plaza W
12th Floor
Brooklyn, NY 11201
Free ConsultationWhite Collar Crime, Appeals, Bankruptcy and Products Liability
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...
Scott J. Limmer
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Scott J. Limmer
Queens County, 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
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,...
Peter E Brill
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Peter E Brill
New York County, 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
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,...
Elena Fast
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Elena Fast
New York County, NY White Collar Crime Attorney with 10 years of experience
(212) 729-6082 40 Fulton Street
23 Floor
New York, NY 10038
Free ConsultationWhite Collar Crime
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...
Peter Katz
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Peter Katz
New York County, NY White Collar Crime Attorney with 29 years of experience
(212) 933-9323 52 Duane St
7th Floor
New York, NY 10007
Free ConsultationWhite Collar Crime and Employment
University of Pennsylvania Law School
Joel Silberman
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Joel Silberman
New York County, 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
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.
Jeffery L. Greco
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Jeffery L. Greco
New York County, NY White Collar Crime Attorney with 19 years of experience
(212) 951-1300 757 3rd Ave
20th Floor
New York, NY 10017
Free ConsultationWhite Collar Crime
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 City, I am the Managing Partner in both New York + Los Angeles...
Laura Kathleen Gasiorowski
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Laura Kathleen Gasiorowski
New York County, NY White Collar Crime Lawyer with 29 years of experience
(212) 755-3300 52 Duane Street
New York, NY 10007
Free ConsultationWhite Collar Crime and Appeals
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.
Robert G. Stahl
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Robert G. Stahl
New York County, NY White Collar Crime Attorney with 35 years of experience
(212) 755-3300 52 Duane St
New York, NY 10007
Free ConsultationWhite Collar Crime
Seton Hall University School of Law
Robert G. Stahl is the managing partner of Stahl Gasiorowski 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...
Robert Tsigler
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Robert Tsigler
Kings County, NY White Collar Crime Lawyer with 14 years of experience
(646) 904-8110 2677 Coney Island Ave
Brooklyn, NY 11235
White Collar Crime 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...
Jeffrey Lichtman
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Jeffrey Lichtman
New York County, 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
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...
John P. Buza
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John P. Buza
New York County, NY White Collar Crime Lawyer
(212) 577-9328 233 Broadway
9th Floor
New York, NY 10279
Free ConsultationWhite Collar Crime
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...
Sumeet Sondhi
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Sumeet Sondhi
New York County, 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, Real Estate and Tax
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...
Samantha Chorny
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Samantha Chorny
New York County, NY White Collar Crime Lawyer
(718) 970-1960 433 Broadway
Suite 401
New York, NY 10013
Free ConsultationWhite Collar Crime and Appeals
California Western School of Law
Samantha has established a remarkable reputation for consistently delivering unmatched results with speed. Clients admire her fearlessness in the courtroom and unwavering dedication to their cause. She firmly believes in the lawyer's ability to make a positive impact on the justice system and uphold the constitutional ideals that underpin our society. Central to Samantha's approach is empowering her clients and offering them the necessary support and guidance to navigate the complexities of the criminal justice system. As a fierce advocate for individuals accused of crimes, she recognizes the unique challenges they face and is fully committed to safeguarding their rights and...
Lee A. Koch
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Lee A. Koch
New York County, NY White Collar Crime Lawyer with 7 years of experience
(844) 562-4529 521 5th Ave 17th Floor
New York, NY 10175
Free ConsultationWhite Collar Crime
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.
Lois Varughese
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Lois Varughese
New York County, NY White Collar Crime Lawyer with 10 years of experience
(917) 779-8721 40 Wall St Suite 3602,
New York, NY 10005
Free ConsultationWhite Collar Crime, Bankruptcy and IP
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.
Ryan Gordon Blanch
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Ryan Gordon Blanch
New York County, 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, Antitrust, Appeals and Securities
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....
Johnathon Hardaway
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Johnathon Hardaway
New York County, NY White Collar Crime Attorney with 22 years of experience
(347) 989-4529 1441 Broadway, 3rd Floor
New York City, NY 10018
Free ConsultationWhite Collar Crime, Employment and Entertainment & Sports
University of Chicago
Johnathon P. Hardaway III is a Partner of Lord & Hardaway LLP. Mr. Hardaway is a well-rounded lawyer. A corporate attorney with an MBA, a certified sports agent, and a battle tested litigator.

Mr. Hardaway has extensive trial and litigation experience, defending and prosecuting complex criminal and civil matters. Mr. Hardaway represents a roster of professional athletes, government officials, and celebrities and is adept at resolving sensitive matters both in and out of the courtroom.

Before joining Lord & Hardaway LLP, Mr. Hardaway worked for several years as an attorney with a top litigation law firm.  Mr. Hardaway has...
John Nicholas Tasolides
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John Nicholas Tasolides
Kings County, NY White Collar Crime Attorney with 42 years of experience
(718) 338-2629 4024 Avenue U
Brooklyn, NY 11234
White Collar Crime and Real Estate
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.
Dmitriy Shakhnevich
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Dmitriy Shakhnevich
Kings County, NY White Collar Crime Attorney
(347) 670-3006 1733 Sheepshead Bay Road
Suite 45
Brooklyn, NY 11235
Free ConsultationWhite Collar Crime
New York Law School
Dmitriy Shakhnevich represents clients in Criminal and Personal Injury cases. He is a graduate of New York Law School and the managing member of The Law Firm of Dmitriy Shakhnevich. He began his legal career in college, as a personal injury paralegal. Since then, he has worked extensively in criminal law in college and law school while at the Brooklyn District Attorney's Office and the offices of notable criminal defense attorneys. Upon graduation from law school, Dmitriy was hired by and ultimately became lead law clerk for a prominent white collar crime attorney before opening his own law practice. Dmitriy...
Zachary Alexander Margulis-Ohnuma
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Zachary Alexander Margulis-Ohnuma
New York County, NY White Collar Crime Lawyer with 24 years of experience
(212) 685-0999 260 Madison Ave
New York, NY 10016
White Collar Crime and Appeals
New York University School of Law
Ezra Levy
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Ezra Levy
Kings County, NY White Collar Crime Lawyer with 25 years of experience
(718) 627-4605 911 Avenue U
Brooklyn, NY 11223
Free ConsultationWhite Collar Crime
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...
Edward J. Mullins III
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Edward J. Mullins III
New York County, NY White Collar Crime Attorney with 17 years of experience
26 Broadway
8th Floor
New York, NY 10004
White Collar Crime, Business, Consumer and Real Estate
Rutgers School of Law-Newark
I am admitted in the state and federal courts of New Jersey and New York, including the District of New Jersey, Eastern District of New York, Southern District of New York, and Second Circuit. I graduated from Rutgers Law School, Boston College and Saint Peter’s Prep. I was born and raised in Hudson County, and reside here with my wife, son and daughter.

Before founding Edward J. Mullins, Esq. LLC, I defended nation-wide consumer fraud disputes and government investigations across many industries, including insurance, retail, and telecommunications, as part of an international law firm’s advertising, class action, and privacy groups.

I previously...
Andrew Olesnycky
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Andrew Olesnycky
New York County, NY White Collar Crime Lawyer with 14 years of experience
(212) 755-3300 52 Duane Street
New York, NY 10007
Free ConsultationWhite Collar Crime
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...
Jeffrey Linehan
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Jeffrey Linehan
New York County, NY White Collar Crime Attorney with 13 years of experience
(646) 290-7033 305 Broadway
7th Floor
New York, NY 10007
White Collar Crime and Securities
New York Law School
I'm a former prosecutor, current defense attorney, and a proud New Yorker of 18 years. My areas of focus are criminal defense and professional medical discipline. I'm familiar with securities regulations and investigated public corruption for state government. As your defense lawyer, I would bring a decade of trial and investigation experience and an eye for the weaknesses in even the most complex of cases. I live in Brooklyn with my partner and two bulldogs.
Chris Warren
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Chris Warren
New York County, NY White Collar Crime Attorney
(866) 954-7687 519 8th Ave
25th Floor
New York, NY 10018
Free ConsultationWhite 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.
Michael Peter Kushner
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Michael Peter Kushner
Kings County, NY White Collar Crime Attorney with 19 years of experience
(718) 504-1440 16 Court Street
36th Floor
Brooklyn, NY 11241
Free ConsultationWhite Collar Crime
Vermont Law School and Niagara University
Michael P. Kushner devotes his practice to criminal defense, appeals and civil rights litigation. As a criminal defense attorney, Mr. Kushner has successfully represented defendants in all types of proceedings, ranging from high-profile federal drug trials to simple prosecutions in the New York City Criminal Court. As an appellate attorney, Mr. Kushner has represented clients with issues ranging from inappropriate sentencing, ineffective assistance of counsel and discreet civil rights issues before the Second Circuit Court of Appeals. As a civil rights attorney Mr. Kushner advocates for those individuals whom the police have violated either by excessive force,...
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