Criminal Litigation/Government Enforcement

Our attorneys have represented individual and corporate clients in a wide array of governmental investigations and sophisticated criminal matters, including those involving:

  • Mail and Wire Fraud
  • Tax Offenses
  • Financial Institution Fraud
  • Mortgage Fraud
  • Assault
  • Money Laundering
  • Financial Reporting Requirements
  • Securities Fraud
  • Structuring
  • Unlicensed Financial Transactions
  • RICO
  • Import/Export Violations
  • Political Contribution Violations
  • ERISA Fraud
  • Weapons Offenses
  • Environmental Offenses
  • Health Care Fraud
  • Embezzlement
  • Obstruction of Justice and False Statements
  • Witness Tampering
  • Homicide

 

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