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WHITE COLLAR CRIMINAL DEFENSE

Servicing: Chicago, IL
  • Criminal Defense Attorneys

Phone Number 646-542-1676 PIN: 24279

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About

Have you been charged with a white collar crime? We can help! Our experience includes: *Tax Evasion & Fraud *Securities Fraud *Insider Trading (10-b-5) *SEC & CFTC Investigations, Civil Suits & Administrative Proceedings* Grand Larceny, Embezzlement & Conversion*Money Laundering *Mail, Wire & Bank Fraud *Antitrust *RICO *Narcotics Distribution/Drug Trafficking/Smuggling/Rockefeller Drug Laws * Human/Sex Trafficking *Prostitution Rings * Illegal Gambling *Health Care Fraud (Medicare/Medicaid, Anti-Kickback Statute) * Accounting Fraud & Irregularities *Ponzi Schemes & pyramid scheme*Commodities Fraud* Forgery *Enterprise Corruption *Bribery & Extortion (Hobbs Act)* Obstruction of Justice * Insurance Fraud *Currency Reporting Crimes & Off-Shore Accounts/FBAR(Foreign Bank Accounts Report/ Bank Secrecy Act) *Bankruptcy Crimes *Credit Card Fraud *Mortgage Fraud *Art Fraud *Telemarketing Fraud *Computer & Cyberspace Crimes *Internal Corporate Investigations & Audits *Identity Theft *Whistleblower Cases/Qui Tam/False Claims Act *False Personation *Consumer Fraud (Martin Act-NYS) *Environmental Crimes *Piracy * Unlicensed Operation of a Business*Conspiracy *Perjury & False Statements *Grand Jury Proceedings *Government Investigations *State & Federal Administrative Proceedings (SEC, CFTC, DOJ, IRS, FTC, FCC, IL Attorney General) *Parallel Proceedings *International Crimes & Extraditions *Foreign Corrupt Practices Act (FCPA) * Sarbanes-Oxley Act of 2002 (SOX) * Dodd/Frank Act *Contempt *Sanctions *Work Product *Political Malfeasance/Corruption *Restoration of Professional Licenses * IL & Federal Appeals * State & Federal Sentencing Advocacy * Grand Jury proceedings *Criminal Forfeiture (Asset Forfeiture proceedings) Multi-Jurisdictional trials as well (State/Federal) Nationwide (subject to Pro Hac Vice admission). Creative, aggressive representation. Fair fee arrangements. Call !

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