Fulton County White Collar Crime Lawyers

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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
Lee A. Koch
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Lee A. Koch
Westchester County, NY White Collar Crime Lawyer with 7 years of experience
(844) 562-4529 203 E Post Road
White Plains, NY 10601
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.
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.
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...
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.
Jeremy Saland
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Jeremy Saland
Rockland County, NY White Collar Crime Lawyer with 23 years of experience
(212) 312-7129 254 S Main St #500
New City, NY 10956
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,...
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...
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...
Jonathan (Gianni) Karmily
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Jonathan (Gianni) Karmily
Nassau County, NY White Collar Crime Lawyer
(516) 630-3405 747 Middle Neck Rd Ste 106
Great Neck, NY 11024
Free ConsultationWhite Collar Crime
University of Detroit Mercy School of Law
Gianni is native of Italy. He holds a B.B.A. from Hofstra University. He has always been interested in making a difference. As a result, while in law school, he started getting involved as a summer intern for the Legal Aid and Defender Association in Detroit, Michigan, where he gained a greater understanding of the different aspects of the criminal justice system. He received his J.D. from the University of Detroit Mercy School of Law where he served as President of the International Law Society. He looks forward every day to being the voice of an individual facing charges of felonies,...
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...
Mr. Frank M Bogulski
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Mr. Frank M Bogulski
Erie County, NY White Collar Crime Lawyer with 22 years of experience
(716) 649-0090 265 Union St
Ste 203
Hamburg, NY 14075
White Collar Crime and Business
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...
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,...
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...
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.
David Kirsch
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David Kirsch
Nassau County, 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 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.
Rovshan Chingiz Sharifov
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Rovshan Chingiz Sharifov
Nassau County, NY White Collar Crime Lawyer with 21 years of experience
(516) 505-2300 50 Main Street
Hempstead, NY 11550
Free ConsultationWhite Collar Crime
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.
Elena Fast
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Elena Fast
New York County, NY White Collar Crime Attorney with 11 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...
Michael Arbeit
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Michael Arbeit
Nassau County, NY White Collar Crime Lawyer with 26 years of experience
(516) 766-1878 23 S. Main Street, #30
Freeport, NY 11520
Free ConsultationWhite Collar Crime
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...
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
White Collar Crime
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...
Jonathan C Dunsmoor
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Jonathan C Dunsmoor
Erie County, NY White Collar Crime Attorney with 13 years of experience
(716) 371-1936 We are available by appointment only.
1 Seneca Street, Ste. 29-M32
Buffalo, NY 14203
Free ConsultationWhite Collar Crime, Business, Securities and Trademarks
SUNY Buffalo Law School and Elon University School of Law
Jonathan's practice helps businesses of all sizes grow whether it is from inception to a DPO (Direct Public Offering). We are here to provide you and your company with exceptional legal service in one of the most trying times of your business; growth. Additionally, Dunsmoor Law also helps clients with contract disputes, employer/employee agreements, and various other business matters.

Jonathan's prior experience includes being of counsel for a small, international securities firm and various areas of public interest law including a legal fellowship with the American Civil Liberties Union of Pennsylvania. Dunsmoor Law represents clients throughout the world regardless of size.

Experienced...
Andrew Jason Proto
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Andrew Jason Proto
Westchester County, NY White Collar Crime Attorney with 24 years of experience
(914) 946-4808 987 Main Street
Peekskill, NY 10566
Free ConsultationWhite Collar Crime
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,...
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....
John Nicholas Tasolides
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John Nicholas Tasolides
Nassau County, NY White Collar Crime Attorney with 42 years of experience
(516) 682-8220 6800 Jericho Turnpike
Syosset, NY 11791
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.
Jared Altman
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Jared Altman
Dutchess County, NY White Collar Crime Attorney with 42 years of experience
(914) 737-0200 42 East Tilden Place
Hopewell Junction, NY 12533
Free ConsultationWhite Collar Crime, Business, Insurance Claims and Real Estate
Maurice A. Deane School of Law at Hofstra University
With nearly 30 years in law, Jared Altman has a diverse legal background, from prosecuting DUIs to championing Social Security Disability cases. Graduating with distinction from Hofstra University Law School, he focused on personal injury and commercial litigation, handling cases spanning various areas like automobile accidents, false arrests, and more. Bringing extensive expertise to each case, Mr. Altman ensures a personal approach, keeping clients informed and educated about their options. Client surveys reflect utmost satisfaction, indicating a strong recommendation for his services. Moreover, Mr. Altman provides free telephone consultations across personal injury, medical malpractice, and wrongful death claims, only charging fees upon...
Michael Cirigliano
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Michael Cirigliano
New York County, 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
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...
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...
Mark Cohen
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Mark Cohen
New York County, 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
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....
John C. Nelson
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John C. Nelson
Cattaraugus County, NY White Collar Crime Lawyer with 13 years of experience
(855) 364-2569 12 Monroe St
PO Box 595
Ellicottville, NY 14731
Free ConsultationWhite Collar Crime
Western Michigan University Cooley Law School
In representing clients, I always take the approach to represent a client the way I would want to be represented in his or her situation. I always evaluate, research, investigate and zealously defend a case as the client requests as long as it complies with my ethical duties. Frequently, I compare the attorney-client relationship to that of a taxi cab driver-passenger relationship. The taxi can driver knows the fast roads, best routes and has the skills to get where the passenger needs to go. Like the passenger, the client decides what direction the case goes. I try to do everything...
Stephanie Ann Selloni
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Stephanie Ann Selloni
Nassau County, 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
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...
Tyler J. Eckert
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Tyler J. Eckert
Erie County, NY White Collar Crime Lawyer with 1 year of experience
(716) 636-7600 43 Central Ave
Lancaster, NY 14086
White Collar Crime
Pennsylvania State University - Dickinson School of Law
Tyler J. Eckert is an attorney, in Tiveron Law’s litigation department, focusing his practice with the Criminal Defense Practice Group. Mr. Eckert obtained his undergraduate degree from the University of California Berkeley and his Juris Doctorate from Penn State Dickinson Law. While in law school, Mr. Eckert was a Regional Champion of the 72nd National Moot Court Competition and a recipient of the CALI Excellence for the Future Award in Negotiation/Mediation. Tyler was also a judicial intern to the Honorable William Tully in the Pennsylvania Court of Common Pleas and had experience clerking for the Cumberland County District Attorney’s Office.
Michael  Elbert
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Michael Elbert
Suffolk County, NY White Collar Crime Attorney with 25 years of experience
(516) 282-3630 560 broadhollow road
Suite 303
Melville, NY 11747
Free ConsultationWhite Collar Crime and Products Liability
St. John's University School of Law
I am a former prosecutor and have been handling federal and state criminal cases for over 16 years. I have handled a wide variety of criminal defense cases for many satisfied clients. My trial experience is extensive and includes successful verdicts in cases such as murder, assault, robbery, burglary, weapons, bank robbery, drug, obstructing governmental administration, resisting arrest, felony, misdemeanor and vehicular crimes . I have obtained numerous acquittals after jury trials and dismissals without the need for a trial. I have also successfully negotiated thousands of plea bargains to reduced and often non-criminal charges and substance...
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...
David Feige
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David Feige
New York County, 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 and Business
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...
Dmitriy Shakhnevich
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Dmitriy Shakhnevich
New York County, NY White Collar Crime Attorney
(212) 913-9703 233 Broadway
Suite 900
New York, NY 10279
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...
Lee Bergstein
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Lee Bergstein
Kings County, NY White Collar Crime Lawyer with 15 years of experience
(718) 395-4680 240 Kent Avenue
Brooklyn, NY 11249
White Collar Crime and Real Estate
Brooklyn Law School
Our practice's central philosophy: partnership. We spend time to understand what our client's goals are and develop an action plan centered around meeting those goals. In the litigation context, that might mean pushing a matter or action towards trial or it might mean investing the time to become an expert in the case or action to create leverage for a settlement. On the transactional side, we view all of our matters through the prism of avoiding litigation. Our business clients are most interested in growing their business and, in turn, their wealth. Litigation can slow growth. ...
Ronald Steven Nir
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Ronald Steven Nir
Queens County, NY White Collar Crime Lawyer with 36 years of experience
(347) 494-8509 125-10 Queens Blvd
Suite 15
Queens, NY 11415
Free ConsultationWhite Collar Crime and Real Estate
Benjamin N. Cardozo School of Law
Ronald Nir is an attorney with Law Offices of Ronald Nir, a full-service law firm based in Kew Gardens, New York, representing individuals accused of all manner of criminal offenses in the City of New York, Nassau County, Suffolk County, and Westchester County. The practice also handles contract law, civil litigation, family law, commercial and residential real estate, and commercial landlord-tenant matters. Ronald is a recognized criminal defense attorney with over three decades of experience. He has handled high-profile murder cases and appeared on Court TV, NBC, ABC, Fox 5, and radio stations. He is the recipient of the coveted...
Hanna H Shoshany
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Hanna H Shoshany
Westchester County, NY White Collar Crime Attorney with 7 years of experience
(914) 949-9075 1311 Mamaroneck Avenue
Suite 170
White Plains, NY 10605
White Collar Crime
Elisabeth Haub School of Law - Pace University
Hanna H. Shoshany is a Criminal Defense Attorney. In addition to the high pressure advocacy involved in trial court appearances, Ms. Shoshany is skilled at legal research and preparation of motions and legal memoranda. Ms. Shoshany has worked on many criminal cases, in areas ranging from Sex Crimes, DWI's, Drug Offenses, Burglary and Robbery Offenses, Weapons Offenses, and homicides. In addition to Criminal Defense work, Ms. Shoshany has worked on a wide range of Civil Litigation cases. When she is not zealously defending her clients, Ms. Shoshany works as a Mock Trial Coach at Pace University School of Law,...
Paul Cambria Jr
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Paul Cambria Jr
Erie County, NY White Collar Crime Attorney with 51 years of experience
(716) 849-1333 42 Delaware Avenue
Buffalo, NY 14202
White Collar Crime and Appeals
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...
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...
Scott Evan Gross
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Scott Evan Gross
Nassau County, NY White Collar Crime Attorney with 18 years of experience
(516) 500-9068 666 Old Country Road
Suite 305A
Garden City, NY 11530
Free ConsultationWhite Collar Crime
Touro Law School
Mr. Gross successfully litigated numerous cases through jury trials, motions, and hearings. He also worked in the Child Abuse and Domestic Violence Bureau where he prosecuted family offenses on the misdemeanor and felony level. Mr. Gross has handled cases in the Narcotics, White Collar Crime and Major Offense Bureaus. Because of his experience in Suffolk County, Mr. Gross is highly-skilled in trial technique and rules of evidence.

His aggressive courtroom style has led to many favorable outcomes. Following his career as a prosecutor, Mr. Gross worked for the largest matrimonial law firm on Long Island, where he handled divorces, custody matters,...
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