Mendon White Collar Crime Lawyers

Michael Arbeit
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Michael Arbeit
Freeport, 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...
Jonathan (Gianni) Karmily
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Jonathan (Gianni) Karmily
Great Neck, 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,...
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 ConsultationWhite Collar Crime, Business 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...
Stephen Bilkis
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Stephen Bilkis
Bronx, NY White Collar Crime Lawyer with 27 years of experience
(800) 696-9529 903 Sheridan Ave
#F
Bronx, NY 10451
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...
Stuart Austin
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Stuart Austin
Mineola, NY White Collar Crime Lawyer with 30 years of experience
(516) 858-0075 259 Mineola Blvd
Suite 206
Mineola, NY 11501
Free ConsultationWhite Collar Crime
State University of New York - Buffalo
With over 25 years of experience and a 10.0 Superb Avvo Rating, few Long Island criminal defense lawyers have the reputation as Attorney Stuart Austin. As a former public defender, he helps clients of Austin Law Associates, P.C. by providing unique insights from both sides of the courtroom that help to have charges reduced or dropped altogether. Whether you are facing a traffic ticket or charges involving a violent crime, their team offers free consultations to help you protect yourself against the life-changing consequences of a criminal conviction. Get started today. They serve Nassau County, Suffolk County, Brooklyn, and Queens....
Joseph A. Bondy
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Joseph A. Bondy
New York, 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...
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 ConsultationWhite Collar Crime and Employment
University of Pennsylvania Law School
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...
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
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,...
Laura Kathleen Gasiorowski
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Laura Kathleen Gasiorowski
New York, 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.
Andrew Jason Proto
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Andrew Jason Proto
Peekskill, 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,...
Robert Tsigler
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Robert Tsigler
New York, NY White Collar Crime Lawyer with 14 years of experience
(646) 904-8110 299 Broadway, Suite 1400
Suite 1400
New York, NY 10007
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...
E. Stewart Jones Jr.
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E. Stewart Jones Jr.
Schenectady, NY White Collar Crime Attorney with 57 years of experience
(518) 621-0710 200 Harborside Drive
#300
Schenectady, NY 12305
Free ConsultationWhite Collar Crime and Workers' Comp
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...
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 ConsultationWhite Collar Crime, Insurance Claims and Products Liability
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,...
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
White Collar Crime and Appeals
New York University School of Law
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
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...
Elena Fast
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Elena Fast
New York, 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...
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
Albany Law School
PERSONAL INJURY. CRIMINAL DEFENSE. DWI. Over 20 years of HIGHLY SUCCESSFUL TRIAL EXPERIENCE. Former Prosecutor.
Jared Altman
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Jared Altman
Hopewell Junction, 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...
Johnathon Hardaway
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Johnathon Hardaway
New York City, 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...
Lee Carey Kindlon
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Lee Carey Kindlon
Albany, NY White Collar Crime Lawyer with 21 years of experience
(518) 434-1493 52 James Street
Albany, NY 12207
White Collar Crime
University of Connecticut School of Law
Lee Kindlon, the founding partner of the Kindlon Law Firm, has represented clients in some of the area's most high-profile criminal cases. From those hard-fought courtroom battles, he uses his experience to benefit clients across the legal spectrum. Lee's experience in civil litigation includes matters based on contract, fraud, civil rights violations and negligence. He has successfully resolved a number of high-value personal injury and wrongful death cases.

Lee's practice also includes the representation of corporations and professionals in white collar criminal cases. From preventative advice for companies to successful resolution for those charged with financial crimes, fraud or...
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 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...
Michael  Elbert
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Michael Elbert
Melville, 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...
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
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.
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 ConsultationWhite Collar Crime
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...
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, 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....
Glenn Ross Kurtzrock
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Glenn Ross Kurtzrock
Hauppauge, NY White Collar Crime Lawyer with 25 years of experience
(631) 539-1640 150 Motor Pkwy Suite 401
Hauppauge, NY 11788
Free ConsultationWhite Collar Crime
Rutgers School of Law-Newark
Glenn Kurtzrock is a former homicide prosecutor, now providing legal assistance to people in need of a skilled lawyer. If you are looking for an experienced trial attorney to help you with your case, contact the Law Office of Glenn Kurtzrock today, and make sure your rights are protected.
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 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.
John Perticone
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John Perticone
Vestal, NY White Collar Crime Lawyer with 44 years of experience
(607) 763-9200 450 Plaza Dr
Vestal, NY 13850
Free ConsultationWhite Collar Crime, Insurance Claims and Products Liability
Boston University School of Law
I have successfully represented people injured in construction accidents by developing special expertise in the area, working with renowned experts in the field and have played a role in the development of the law. I also regularly resolve cases involving products liability, chemical exposure, truck accidents, motorcycle accidents and wrongful death. As part and parcel of my representation of people injured or damaged I regularly take on insurance companies who deny coverage.

I practice in the New York State courts of Southern and Central New York including the counties of Broome, Tioga, Delaware, Chenango, Tompkins, Cortland, Steuben,...
Ronald Steven Nir
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Ronald Steven Nir
Queens, 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...
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
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...
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
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...
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 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
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,...
Andrew Olesnycky
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Andrew Olesnycky
New York, 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 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
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...
Rovshan Chingiz Sharifov
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Rovshan Chingiz Sharifov
Brooklyn, NY White Collar Crime Lawyer with 21 years of experience
(718) 368-2800 1629 Sheepshead Bay Rd
Brooklyn, NY 11235
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.
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, 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...
Denis Patrick Kelleher
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Denis Patrick Kelleher
New York, NY White Collar Crime Lawyer with 30 years of experience
(212) 482-0007 40 Exchange Pl
18th Floor
New York, NY 10005
Free ConsultationWhite Collar Crime, Arbitration & Mediation, Employment and Securities
St. John's University School of Law
Dmitriy Shakhnevich
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Dmitriy Shakhnevich
New York, 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...
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