We will ask you a few questions to match you with the best local pros
Where do you need the service?
Are you the owner of this business?
Your claimed business gives you total control of managing your profile.
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.