Riza Ismail Dagli
Brach Eichler LLC
Chair, Criminal Defense and Government Investigations
Riza Dagli leads the firms Criminal Defense and Government Investigations Group. He focuses his practice on high-stakes criminal and commercial litigation, and represents businesses and individuals in complex and international matters and governmental investigations. He is regularly retained by corporations, health care professionals, health care organizations, financial businesses, lawyers, accountants, executives, and companies of varying sizes, in all stages of federal and state white-collar criminal and civil litigation, from initial inquiries to trial and appeals.
He is a former prosecutor, and led both New Jersey’s Office of the Insurance Fraud Prosecutor and the New Jersey’s Medicaid Fraud Control Unit, as well as New Jersey’s Division of Criminal Justice Specialized Crimes and Organized Crime Bureaus. His extensive experience includes cases involving fraud, racketeering, money-laundering, tax evasion, Medicare, Medicaid, and the False Claims Act.
- Criminal Law
- Criminal Appeals, Drug Crimes, Expungement, Fraud, Gun Crimes, Internet Crimes, Sex Crimes, Theft, Violent Crimes
- Gov & Administrative Law
- Administrative Law, Legislative & Government Affairs
- Cannabis & Marijuana Law
- Marijuana Business Formation, Medical Marijuana
- Health Care Law
- Environmental Law
- Litigation
- New Jersey
- New Jersey Courts
- ID Number: 033261997
-
- New York
- New York State Office of Court Administration
- ID Number: 2923092
-
- English: Spoken, Written
- Member
- Brach Eichler LLC
- - Current
- Member / Chair, Criminal Defense and Government Investigations
- Managing Member
- Dagli Law LLC
- -
- Complex Civil and Criminal Litigation, Corporate Integrity, Fraud and Compliance.
- Deputy Director
- New Jersey Division of Criminal Justice
- -
- Supervised the investigation and prosecution of Organized Crime and Gangs, and Casino, Environmental, Motor Vehicle Commission, Alcoholic Beverage Control, and Labor Crimes.
- Acting Insurance Fraud Prosecutor
- New Jersey Office of the Insurance Fraud Prosecutor
- -
- -Supervised over 200 individuals 3 regional offices and managed a budget of $30M; - Responsible for all criminal and civil insurance fraud investigations and prosecutions,including Medicaid, Medicare, and commercial carriers; - Coordinated with multiple federal, state, and local agencies, the insurance industry, and advocacy groups, and maintained OIFP public relations.
- Director
- New Jersey Medicaid Fraud Control Unit
- -
- -Supervised the Medicaid Fraud Control Unit, 38 individuals and budget of $6M; -Investigated and prosecuted Medicare/Medicaid fraud, kickbacks, health care claims fraud, racketeering, money-laundering, corporate misconduct, tax fraud, and theft. -FAR, HIPAA, Stark-Anti-Kickback, False Claim Act, physician contracting, and license actions.
- Rutgers School of Law-Newark
- J.D. (1995)
-
- New Jersey Super Lawyers
- Super Lawers
- *No aspect of this advertisement has been approved by the Supreme Court of New Jersey. For Awards and Honors Methodology, visit https://www.bracheichler.com/awards-and-honors-methodology/
- The Best Lawyers in America
- Best Lawyers
- *No aspect of this advertisement has been approved by the Supreme Court of New Jersey. For Awards and Honors Methodology, visit https://www.bracheichler.com/awards-and-honors-methodology/
- Best Lawyers "Lawyer of the Year" Criminal Defense – White Collar, Newark
- Best Lawyers
- *No aspect of this advertisement has been approved by the Supreme Court of New Jersey. For Awards and Honors Methodology, visit https://www.bracheichler.com/awards-and-honors-methodology/
- New York State Bar # 2923092
- Member
- - Current
-
Brach Eichler | A Word About Our Firm
