White Collar Matters

Our attorneys represent defendants and witnesses in state and federal white collar criminal matters, ranging from grand jury investigations, pretrial proceedings, trials, sentencing and forfeiture proceedings to appeals and post-conviction litigation, in a wide range of cases involving conspiracy charges, tax fraud and tax evasion, mail and wire fraud, securities fraud, PPP fraud, computer crimes, unlawful employment and harboring of undocumented immigrants, as well cases involving regulatory crimes including alleged violations of FDA, EPA, Department of Commerce and State Department export-control regulations, and federal grant and contractor fraud and debarment.