Federal and Corporate Crimes

Federal and Corporate Crimes

 

With the increase in federal criminal enforcement actions against individuals and corporations, successful representation of clients in federal court requires lawyers skilled in grand jury investigations, trials and negotiations with federal prosecutors, agents and administrators. Members of the firm include a former Assistant United States Attorney and two former Deputy State Public Defenders who have extensive experience representing individual and corporate clients at all stages of the federal criminal process, from the initial investigation to indictment, trial and appeal. Our practice encompasses cases in federal courts throughout the United States.

 

The firm’s expertise includes the following areas:

 

  • Conspiracy
  • Mail and wire fraud
  • Securities and investment fraud
  • Bank and bankruptcy fraud
  • Healthcare fraud
  • Telecommunications fraud
  • Pension fraud
  • Tax offenses
  • False Claims Act
  • Foreign Corrupt Practices Act
  • Government contract
  • Environmental offenses
  • Drug and controlled substances offenses
  • Immigration
  • Embezzlement
  • Technology and arms export
  • Money laundering
  • Wire tap investigations
  • Forfeiture proceedings
  • Super Lawyers
  • Best Lawyers