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Lois Varughese
Albany, NY White Collar Crime Lawyer with 11 years of experience
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.
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Stuart Austin
Mineola, NY White Collar Crime Lawyer with 31 years of experience
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....
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Lee A. Koch
White Plains, NY White Collar Crime Lawyer with 8 years of experience
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.
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Stephanie Ann Selloni
Garden City, NY White Collar Crime Attorney with 17 years of experience
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...
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Samuel C. Breslin
Albany, NY White Collar Crime Lawyer with 15 years of experience
White Collar Crime, Administrative and Business
Albany Law School
Sam Breslin represents both individual and corporate clients in a variety of matters, from state and federal criminal defense to personal injury and complex commercial litigation. Criminal: Sam represents clients in all criminal matters including DWI/DUI charges, as well as all other violations, misdemeanors and felonies in federal, state and local courts. Many criminal charges, no matter how minor, carry the risk of long-term consequences. In defending his clients, Sam strives to make them aware of these collateral consequences and craft a defense strategy to minimize them. Personal Injury: Sam aggressively represents clients injured as the...
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Rovshan Chingiz Sharifov
Hempstead, NY White Collar Crime Lawyer with 22 years of experience
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.
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John P. Buza
New York, NY White Collar Crime Lawyer
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...
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Samantha Chorny
New York, NY White Collar Crime Lawyer
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...
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Andrew Olesnycky
New York, NY White Collar Crime Lawyer with 15 years of experience
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...
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Michael Elbert
Melville, NY White Collar Crime Attorney with 25 years of experience
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...
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Anthony La Pinta
Mineola, NY White Collar Crime Lawyer with 33 years of experience
Free ConsultationWhite Collar Crime and Appeals
Temple University
Anthony M. La Pinta is one of Long Island’s most accomplished and respected trial attorneys. Practicing law for over 30 years, he specializes in all phases of federal and state criminal defense, civil rights and plaintiff's personal injury litigation.
Described by members of the judiciary as "an attorney of the highest caliber," and "one of the finest lawyers on Long Island," Mr. La Pinta represents the highest standards in the legal community. He has been selected to the 2014-2020 editions of "Super Lawyers" magazine and has earned the “Preeminent - AV” rating with the prestigious Martindale-Hubbell Attorney Peer Rating System....
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Chris Warren
New York, NY White Collar Crime Attorney
Free ConsultationWhite Collar Crime, Arbitration & Mediation, Business and Securities
New York Law School
Scarinci Hollenbeck 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. Scarinci Hollenbeck 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 Scarinci Hollenbeck can protect your rights and bring your business to the next level.
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David Kirsch
Great Neck, NY White Collar Crime Attorney with 19 years of experience
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.
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Scott David Shimick
Albany, NY White Collar Crime Attorney with 22 years of experience
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...
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Mark Cohen
New York, NY White Collar Crime Lawyer with 39 years of experience
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....
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Barry Carl Weiss
Bronx, NY White Collar Crime Attorney with 47 years of experience
White Collar Crime and Real Estate
Maurice A. Deane School of Law at Hofstra University
I am an experienced New York Attorney. I provide dedicated and skilled representation for an array of legal matters. My practice areas include Criminal Law, Real Estate, DUI & DWI, White Collar Crime, Domestic Violence, Construction, Estate Planning, and Family Law.
I received my J.D. from the Maurice A. Deane School of Law at Hofstra University in 1977. Thereafter, I was licensed to practice law in the State of New York. I am committed to providing exceptional service and representation in pursuit of the best possible outcomes.
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Ezra Levy
Brooklyn, NY White Collar Crime Lawyer with 26 years of experience
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...
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David Feige
New York, NY White Collar Crime Lawyer with 34 years of experience
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...
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Edward J. Mullins III
New York, NY White Collar Crime Attorney with 18 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...
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Jonathan T. Savella
New York, NY White Collar Crime Attorney with 13 years of experience
White Collar Crime, Appeals and Securities
Brooklyn Law School
I am Jonathan Savella, a defense attorney based in Manhattan, with over a decade of experience in federal and state litigation. I represent individuals in criminal and regulatory investigations, trials, and appeals.
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Glenn Ross Kurtzrock
Hauppauge, NY White Collar Crime Lawyer with 25 years of experience
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.
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Michael Cirigliano
New York, NY White Collar Crime Lawyer with 12 years of experience
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...
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Norman Spencer
NY, NY White Collar Crime Lawyer with 18 years of experience
White Collar Crime, International and Tax
Ohio State University - Columbus
I am a NY based lawyer. I graduated from the Ohio State University and have been practicing law ever since. I primarily help clients facing government investigations and audits, criminal prosecutions (mostly federal), and professional licensing issues. I handle matters involving all federal law enforcement agencies from OIG to IRS to FBI.
I also have extensive experience in the healthcare field, particularly in audit defense and appeals, compliance and fraud investigations.
Finally, I have experience in handling international extradition cases and international tax compliance.
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Jeffrey Linehan
New York, NY White Collar Crime Attorney with 14 years of experience
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.
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Dmitriy Shakhnevich
New York, NY White Collar Crime Attorney
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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Sumeet Sondhi
New York, NY White Collar Crime Lawyer with 20 years of experience
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...
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Johnathon Hardaway
New York City, NY White Collar Crime Attorney with 23 years of experience
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...
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Adam David Perlmutter
New York, NY White Collar Crime Lawyer with 32 years of experience
Free ConsultationWhite Collar Crime
University of Wisconsin Law School
Adam Perlmutter brings an incredible track record of success, and attention to detail to every criminal defense case he handles. Through his unmatched DWI research, and extensive criminal defense experience, he has been able to achieve success at an admirably high rate. Some of his notable criminal cases include serving as lead trial counsel obtaining acquittals on six murders for reputed acting Colombo Family crime boss Thomas Gioeli, including the first charged Mafia killing of a New York City police officer in over a century. For a more complete bio, and how Mr. Perlmutter can assist you, please visit...
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Lee Bergstein
Brooklyn, NY White Collar Crime Lawyer with 16 years of experience
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. ...
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Richard Jacoby
Medford, NY White Collar Crime Lawyer with 31 years of experience
Free ConsultationWhite Collar Crime, Bankruptcy, Real Estate and Workers' Comp
Southwestern University
Richard graduated from American University in Washington, D.C., with a major in finance and accounting in 1987. He waited three years before entering the Southwestern University School of Law in Los Angeles, receiving his Juris Doctor in 1993. He worked briefly as a clerk in the United States Attorney's Office in Las Vegas and then he joined his father Melvyn Jacoby's firm in 1994.
Richard is a member of the Suffolk County Bar Association, the New York State Bar Association, the American Bar Association and the National Consumer Bankruptcy Association.
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Daniel Rodgers
Southampton, NY White Collar Crime Lawyer with 32 years of experience
Free ConsultationWhite Collar Crime
Toledo College Of Law and The University of Toledo College of Law
Former Suffolk County Assistant District Attorney and Special Prosecutor with over 25 years experience litigating and negotiating criminal, DWI and traffic matters in Suffolk County New York.
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Christopher Lucero
New York, NY White Collar Crime Lawyer
White Collar Crime
St. John's University School of Law
A former Southern California Deputy District Attorney, Mr. Lucero is licensed to practice law in the States of California and New York. He has handled criminal cases ranging from petty theft to murder. While he worked as a prosecutor, he earned the rare distinction of never losing a case involving driving under the influence, domestic violence, or homicide. Mr. Lucero's experience as a prosecutor gives him unique insight into what makes prosecutors tick, what they look for in proving a case at trial, and how they negotiate plea bargains. Should you find yourself on the wrong end of the criminal...
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John Francis Campbell
Mineola, NY White Collar Crime Attorney with 19 years of experience
White Collar Crime
Maurice A. Deane School of Law at Hofstra University
Mr. Campbell is a Senior Trial Attorney at Raiser & Kenniff with an extensive litigation background in the areas of Criminal Defense, Personal Injury and Medical Malpractice. Mr. Campbell began his legal career as an Assistant District Attorney where he successfully prosecuted a multitude of cases ranging from low-level misdemeanors to serious violent felonies. During his tenure with the District Attorney’s Office, he was appointed to the Economic Crimes Bureau where he continued to hone his litigation skills and gained significant investigation experience with respect to sophisticated financial and White Collar crimes. ...
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Ronald Steven Nir
Queens, NY White Collar Crime Lawyer with 37 years of experience
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...
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Denis Patrick Kelleher
New York, NY White Collar Crime Lawyer with 31 years of experience
Free ConsultationWhite Collar Crime, Arbitration & Mediation, Employment and Securities
St. John's University School of Law
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James C. Knox
Troy, NY White Collar Crime Attorney with 15 years of experience
Free ConsultationWhite Collar Crime
Lewis & Clark Law School
After graduating from the Lewis and Clark Law School in Portland, Oregon, I clerked for two years for the Appellate Division of the Supreme Court of New York, Third Judicial Department, concluding with several months working in the chambers of the Hon. Edward O. Spain.
Since then I have worked as a trial lawyer at the E. Stewart Jones Hacker Murphy law firm.
100% of my practice is devoted to litigation, focusing on providing aggressive criminal defense. I am willing, able and have experience fighting on behalf of my clients before a wide array of courts and tribunals, at the...
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Illisa Brownstein
Bronx, NY White Collar Crime Lawyer with 21 years of experience
Free ConsultationWhite Collar Crime
Georgetown University Law Center
Illisa Brownstein is a skilled and experienced attorney at the Law Offices of Stephen Bilkis & Associates. She has been licensed to practice law in New York since 2004. Ms. Brownstein is a member of the New York State Bar, New York State Association of Criminal Defense Lawyers, National Association of Criminal Defense Attorneys, and the New York Criminal Bar Association. She received her B.S. from the University of Michigan in 2000, and her J.D. from Georgetown University Law Center in 2003.
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Angela D. Lipsman
New York, NY White Collar Crime Attorney with 13 years of experience
Free ConsultationWhite Collar Crime and Appeals
City University of New York - School of Law
In law school, I was a research assistant, a teacher's assistant and an intern in the mediation clinic. I graduated from law school with a 3.91 G.P.A. Took and passed the New York and New Jersey bar exams in 2011. Became licensed in NJ in 2011 and in New York in 2012.
Later began my legal career as associate for the Law Offices of Frederick H. Cohn, where we focused on criminal defense. I appeared in Federal courts in Manhattan and Brooklyn and assisted defense counsel on a felony-murder trial in Federal Court before becoming associate for the law firm...
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John Nicholas Tasolides
Syosset, NY White Collar Crime Attorney with 43 years of experience
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.
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Hanna H Shoshany
White Plains, NY White Collar Crime Attorney with 8 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,...