White collar crime Lawyers

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Louisville

Hans Mikael Pfaffenberger Louisville Jefferson County Kentucky

WHAT DO I DO FOR YOU? As an experienced trial attorney in both criminal defense and insurance claims, I conduct investigations of insurance fraud on behalf of insurance companies and I defend and advise policy holders during such investigations. I also advise my clients regarding insurance coverage issues, including injury, property damage, arson, theft, and Kentucky motor vehicle PIP claims. I defend clients against charges involving alleged fraud and financial crimes, in addition to other criminal offenses. Contact me to defend your rights under your insurance policy and under the law....

Lexington

Abe Mashni Lexington Fayette County Kentucky

Abe is a state and federal criminal defense lawyer in Lexington, KY. Abe joined Baldani Law Group in August 2014 after working as a Staff Attorney for the Hon. Judge Kimberly Bunnell in Fayette Circuit Court. While in private practice, Abe has successfully represented clients in over 20 counties across central Kentucky. His jury trial experience includes federal criminal defense, state felony criminal defense, state misdemeanor criminal defense, and personal injury. He has also handled several family law bench trials including divorce, custody, child support, and Kentucky Cabinet for Healt...

New Orleans

Stephen David Hebert New Orleans Orleans Parish Louisiana

New Orleans criminal defense lawyer Stephen D. Hebert represents clients who have been charged with felony and misdemeanor crimes in district courts across Louisiana. Yet, Stephen D. Hebert is not solely a criminal defense attorney. Stephen D. Hebert is also a highly skilled personal injury lawyer....

New Orleans

Craig Mordock New Orleans Orleans Parish Louisiana

Craig Mordock is a veteran criminal defense attorney in New Orleans. He has handled high profile cases, including representing former AL Cy Young Award Winner Denny McClain on theft charges. He regularly teaches Continuing Legal Education classes on trial practice, DWI law, and expungements. He has appeared as a guest on Headline News and the Today Show and is frequently quoted as an expert in the local media on criminal law matters. In 2015, he was named one of top 100 criminal defense lawyers in Louisiana by the National Trial Lawyers Association. He is also listed as a Top Lawyer in the Gl...

Shreveport

Mr. Paul Joseph Carmouche Shreveport Caddo Parish Louisiana

Former elected District Attorney of Caddo Parish, La. Served as DA for 30 years and prior to election Paul served as chief counsel of the Caddo Public Defender's Office. I have over 40 years experience in Criminal Court. My practice now is criminal defense in State, Federal and City Courts in Louisiana....

Lafayette

William Goode Lafayette Lafayette Parish Louisiana

With over forty-five (45) years legal experience, including having been a United States Magistrate Judge, as well as a Federal and State Criminal Prosecutor, in addition to many years in private practice, I am able to provide competent and thoughtful, but assertive, legal services in federal, state, and local courts. I am licensed to practice law in Louisiana, as well as Texas, and can practice law in most other jurisdictions on a pro hac vice basis.Never, never quit!!...

Monroe

Hugh Cameron Murray Monroe Ouachita Parish Louisiana

A firm specializing in criminal defense for over 25 years....

Baton Rouge

David Joseph Rozas Baton Rouge East Baton Rouge Parish Louisiana

David Rozas joined his brother, Greg, at the Rozas and Rozas law firm in the fall of 2004. Some would say, he was destined for the courtroom....

Bangor

Hunter J Tzovarras Bangor Penobscot County Maine

Hunter J. Tzovarras is an experienced criminal defense and trial lawyer representing clients in the greater Bangor courts and throughout Maine. Hunter has successfully defended clients on cases ranging from homicide to OUI / DUI. Hunter?s criminal defense knowledge and experience offers clients sound legal guidance and to fight aggressively in court. Hunter understands being charged with a crime is a serious matter. You face serious potential consequences, including the loss of your freedom, professional license, and forfeiture of money and assets.In addition to his criminal defense work, Hunt...

Greenbelt

Robert C. Bonsib Greenbelt Prince George's County Maryland

Recognized as a Top 10 Maryland Lawyers (#3) by Super Lawyers; A Top Lawyer by Washingtonian Mag. since 2002; ranked by "Best Lawyers In America" in fields of white-collar defense and general criminal defense. I am a Fellow of the American College of Trial Lawyers. I am a criminal defense attorney with over 45 years of trial experience having served for 15 years as Deputy States Attorney (supervising 50 prosecutors) and Assistant States Attorney in Prince George's County and as an Assistant United States Attorney in the United States Attorneys Office in Maryland (1974-1990). For the last 30...

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(301) 509-5100

Rockville

Michael S. Rothman Rockville Montgomery County Maryland

I am the founder and principal of a boutique criminal defense law firm located in Rockville, Maryland. I am licensed to practice law in both federal and state courts in Maryland and the District of Columbia. Since 2011, I have been recognized by Super Lawyers Magazine (a peer reviewed attorney publication) as among the top 5% of criminal defense lawyers practicing -- both in Maryland and the District of Columbia. My areas of practice and concentration include criminal defense, white collar criminal defense, dui/dwi defense, traffic matters, Internet crime and fraud, computer fraud, as well a...

Baltimore

Alexander Williams Jr. Baltimore Maryland

The Honorable Judge Williams (retired) focuses his practice on complex civil litigation and federal criminal cases. With extensive experience presiding over thousands of complex civil litigation and federal criminal cases Judge Williams is the only practicing retired Federal Judge in Maryland to advise clients on these matters. The Honorable Judge Alexander Williams, retired from the United States District Court for the District of Maryland on January 3, 2014. He has written over 7 volumes of published opinions and has presided over 6,000 complex civil and 1,000 federal criminal cases. Prior t...

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(800) 385-2243

Baltimore

Andrea L. Smith Baltimore Maryland

Andrea Smith is of Counsel at Silverman Thompson and focuses on criminal matters in the state courts in Maryland.From 1981 to 1990, Ms. Smith served as an Assistant State's Attorney with the Office of the States's Attorney for Baltimore City, Maryland. In September of 1990, she joined the Office of the United States Attorney for the District of Maryland as an Assistant United States Attorney. She was assigned to Narcotics Enforcement. Except for a period between 1998 and 2001, Ms. Smith managed the Organized Crime Drug Enforcement Task Forces (OCDETF) program for more than 20 years until she r...

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(800) 385-2243

White Plains

Jeremy Benjamin Widder White Plains Charles County Maryland

Since the moment I became a criminal defense attorney, I have dedicated my career to giving a voice to my clients and offering authentic and compassionate legal help. Other attorneys will try to intimidate you. I will work for you. Working for a high volume criminal defense firm earlier in my career, I saw firsthand the kinds of cases that I was most passionate about. As I took on more criminal defense cases, I found my passion in being able to deliver solutions and peace of mind for my clients. With 9 years experience working as a prosecutor, I can offer a unique perspective that will give yo...

Rockville

David Joel Stander Rockville Montgomery County Maryland

I was a Trial Attorney with the U. S. Department of Justice litigating criminal RICO cases. I also have substantial experience litigating civil RICO cases in private practice....

Columbia

Gerald Warren Kelly Columbia Howard County Maryland

Mr. Kelly has devoted his legal career to representing clients entangled in major disputes with the Internal Revenue Service (the ?IRS?). He has represented businesses and individuals before the agency?s collection examination, and appeals divisions. Additionally, Mr. Kelly represents clients that are the targets of criminal tax investigations. With over two hundred appearances in various federal courts, tax litigation is a significant part of Mr. Kelly?s practice. He has also argued before the U.S. Circuit Court of Appeals. Mr. Kelly began his professional career with the IRS in 1991, where...

Rockville

Robert Benjamin Middleton Rockville Montgomery County Maryland

Ben Middleton is a diligent and passionate criminal defense lawyer with a drive to represent individuals from all walks of life. Ben grew up in a multi-generational family of lawyers, but his passion fully bloomed while competing nationally with the University of Baltimore School of Law?s mock trial team.He graduated from the University of Baltimore School of Law in 2015, where he specialized in litigation. Before starting at Price Benowitz, Ben worked as a litigation attorney in Lutherville, MD, where he represented defendants charged with assault, domestic violence, wire fraud, and a variety...

Boston

Benjamin P. Urbelis Boston Suffolk County Massachusetts

Benjamin P. Urbelis is the lead attorney at Urbelis Law, LLC in Boston. He represents clients in a variety of criminal defense matters such as: Drunk Driving, OUI/DUI/DWI, Felonies, Misdemeanors, and Serious Criminal accusations. Attorney Urbelis is a member of the Massachusetts Bar and American Bar Associations, Massachusetts Association of Criminal Defense Lawyers, and the National Association of Criminal Defense Lawyers. He is available 24/7 for a free legal consultation. Benjamin is also an attorney-coach for Central Catholic High School's mock trial team in Lawrence, and he serves on the ...

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(617) 830-2188

Boston

Dakota Martin Boston Suffolk County Massachusetts

After practicing for several years as a defense attorney in Albuquerque, New Mexico, attorney Dakota D. Martin returned to Massachusetts to open a criminal defense practice in downtown Boston. Attorney Martin focuses his practice on criminal defense while taking select personal injury and civil cases. A member of Suffolk Lawyers For Justice and well established solo practitioner, attorney Martin's represents the accused in courts throughout the Commonwealth. No matter what you're facing, your case will receive the utmost attention at Dakota Martin Law. Criminal accusations can ruin lives. ...

Boston

David Duncan Boston Suffolk County Massachusetts

I am a Partner at Zalkind Duncan & Bernstein LLP. My practice concentrates on Criminal Defense, White Collar Crime, Campus Misconduct, Students' Rights, Sexual Assault, and Civil Litigation. I have decades of experience defending clients in both federal and state courts. Providing a clear presentation and in-depth knowledge of legal issues has resulted in positive outcomes for dozens of my clients. My practice includes nationwide representation for students and faculty facing all types of charges. I am committed to zealous advocacy to protect my clients' rights and interests in a wide rang...

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(617) 742-6020

Boston

Harvey Silverglate Boston Suffolk County Massachusetts

I am an experienced and accomplished attorney, Of Counsel to Zalkind Duncan & Bernstein LLP. I am committed to providing exceptional advocacy for Criminal Defense, Students' Rights, Academic Freedom, and Civil Liberties matters. I have been involved in some of the defining and high profile criminal cases of recent decades. I work assiduously and creatively to protect and defend the interests of my clients.I have been licensed since 1967 and practice in state, federal, civilian, military, academic and administrative courts throughout the country. My jurisdictions include Massachusetts, U.S....

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(617) 742-6020

Boston

Monica R. Shah Boston Suffolk County Massachusetts

Monica Shah focuses her litigation practice on criminal defense, employment, and Title IX matters. She has successfully handled complicated and highly-contested cases from the initial stages of investigation and discovery through trial and appeals. In the last two years, she served as lead counsel and successfully litigated and settled two cases against major universities where she represented clients who had experienced gender discrimination and sexual harassment, and she won a nearly $10.9 million jury verdict on behalf of her client in a race discrimination and retaliation lawsuit against t...

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(617) 742-6020

Boston

Norman Zalkind Boston Suffolk County Massachusetts

Norman Zalkind has tried over 120 jury trials, including many high-profile cases. Norman focuses his practice on criminal defense, including murder cases, white-collar criminal defense, and other serious felony cases in federal and state courts across the Commonwealth. Norman is on the forefront in representing students accused of sexual assault and other disciplinary misconduct on college campuses across the nation. His civil practice includes business litigation.Norman is recognized by Boston Magazine as a ?Super Lawyer?, maintains the highest possible rating by Martindale Hubbell, and is li...

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(617) 742-6020

Cambridge

Alex R. Hess Cambridge Middlesex County Massachusetts

I am an experienced Trial Lawyer with significant trial and litigation experience in both the U.S. Bankruptcy, U.S. District, and State Superior & Appellate Courts. I represent businesses, high net-worth individuals and families, and corporations both in and out of Court. As a season trial attorney and bankruptcy practitioner, I handle high-profile and serious federal, internal, state and local investigations.My experience from both sides of the courtroom aisle brings a significant layer of insight to the advice I provide clients. I have experience prosecuting embezzlement and corporate sh...

Boston

Brad Bailey Boston Suffolk County Massachusetts

Brad Bailey, a Massachusetts native, graduated cum laude from Harvard College in 1980. He received his J.D. in 1983 from the University of Virginia, one of America?s premier (top 10) law schools. He began his legal career working for the New York County (Manhattan) D.A. as an Assistant District Attorney in the Nation?s largest and busiest D.A.?s Office. From there, he returned home to Massachusetts and joined the Middlesex County D.A.?s Office, where he continued his career as an Assistant District Attorney. Brad moved on from the Middlesex D.A.?s Office to the prestigious United States Attorn...

Braintree

Andrew DiCarlo Berman Braintree Norfolk County Massachusetts

The Law Office of Russell J. Matson, P.C., represents criminal defendants in all Massachusetts State, Federal and Appellate court systems, from investigation through trial. The firm handles every type of criminal matter and employs skilled trial attorneys who are in court on a regular basis. As Senior Trial Counsel and Chief Operating Officer, Attorney Berman brings 20 years of experience as a criminal and civil litigator - as an Assistant District Attorney, insurance defense attorney, Criminal Defense Attorney and Special Prosecutor - to ensure that your matter is handled in a professional, a...

Boston

Seth Orkand Boston Suffolk County Massachusetts

Seth B. Orkand focuses his practice on white collar criminal defense, government and corporate internal investigations, research misconduct investigations, college and university disciplinary actions, and complex commercial litigation. He previously served as an Assistant United States Attorney for the United States Attorney?s Office in the District of Massachusetts, where he investigated and prosecuted, among other matters, health care fraud, child exploitation, identity fraud, computer crimes, mail and wire fraud, drug trafficking, firearms, and immigration offenses.From 2007 to 2015, Mr. Or...

Boston

Elizabeth A. Lunt Boston Suffolk County Massachusetts

Elizabeth Lunt is an experienced Attorney at Zalkind, Duncan & Bernstein LLP. For over 40 years, she has represented clients with Civil and Criminal Law matters. Her criminal practice areas include First Degree Murder, Sex Offenses, Drug Offenses, Racketeering and Fraud, Misdemeanors, Restraining Orders, and Juvenile Delinquency. Additionally, Ms. Lunt advocates for clients in Civil Litigation matters such as Personal Injury, Civil Rights, and Professional Licensing. Ms. Lunt brings extensive experience, knowledge and skill to every case, focused on achieving the best possible outcomes for...

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(617) 742-6020