Top best White Collar Crime Lawyers Near me in ZIP 20004

Nationwide Federal White Collar Practice.. Mr. Wisenberg is one of the premier federal white collar defense attorneys in the nation.. Mr. Wisenberg. has extensive lead counsel experience in complex white collar criminal investigations and jury trials. His nationwide practice is primarily devoted to representing individuals and businesses exposed to federal criminal inquiries or charged with federal crimes. His distinguished government career included serving as Deputy Independent Counsel, the number two position in the Whitewater/Lewinsky investigation, and he was selected by Judge Kenneth Starr to conduct grand jury questioning of President Bill Clinton. Read full profile.. To arrange a consultation about your legal issue, please contact white collar criminal defense attorney Solomon L. Wisenberg at the Washington, D.C. office of Taylor Duma, LLP.

Mr. Davis is a seasoned criminal litigator who has been lead counsel in over one hundred trials, inclusive of indictments alleging violations of RICO (murder, fraud, drugs) and Conspiracy (both domestic and international); Complex Fraud (mail, bank, wire, medical/insurance, real estate, tax, money laundering, securities); Kidnappings resulting in death; Child Pornography and Federal Firearm Offenses. He is a recognized federal death penalty litigator with extensive training in the area of mental health issues.. Notwithstanding the above, Christopher Davis’ extensive experience particularly qualifies him to advise individuals as to when it is time to minimize their exposure as opposed to going to trial. Many of his cases are resolved well before a trial date. Many of his cases have been successfully resolved at the grand jury investigation stage, before any charges are filed.

Mr. Chaisson of Whiteford, Taylor & Preston LLP is an experienced attorney focused on white collar criminal defense, international sanctions matters, government investigations, and commercial litigation as well as transactional work and general legal counsel to high-growth start-ups. He has a diverse background in criminal law, national security, and the private sector. Mr. Chaisson has first-chair trial experience as a former organized crime prosecutor and brings over a decade of experience working in intelligence and national security as an Operations Officer for the Central Intelligence Agency (CIA). Mr. Chaisson has also served as a senior business executive in two DC-area start-ups.. MR. CHAISSON HAS:. ADDITIONAL PROFESSIONAL BACKGROUND. Prior to and immediately following the 9/11 attacks, Mr. Chaisson served as a state and federal prosecutor in New York City. During that time, he was part of the elite Rackets Bureau in the Investigations Division of the Office of the Bronx District Attorney. As part of his work as a prosecutor, he was appointed as a Special Assistant United States Attorney (SAUSA) for the U.S. Attorney’s Office for the Eastern District of New York.. Following the 9/11 attacks, he turned his attention to threats abroad, spending over a decade as a CIA Operations Officer recruiting foreign assets and collecting foreign intelligence on pressing national security matters. The intelligence he personally collected was routinely included in the Presidential Daily Brief (PDB). This included a substantial contribution to the body of intelligence in the lead up to the Joint Comprehensive Plan of Action (JCPOA).. Mr. Chaisson brings a rare blend of courtroom expertise, transactional negotiation skills, international experience, and business acumen to bear in service of his clients.. BAR AND COURT ADMISSIONS. District of Columbia. New York. U.S. District Courts for the District of Columbia, Maryland, Southern District of New York, Eastern District of New York, and Northern District of New York. U.S. Bankruptcy Court for the District of Maryland. FOREIGN LANGUAGE. Persian/Farsi (Advanced Professional Proficiency). Dari (Proficient)

Michelle is a former federal prosecutor and skilled trial lawyer, having been lead counsel in over 50 jury and non-jury trials.  For nearly 12 years, she was an Assistant United States Attorney in the District of Columbia.  Since re-joining private practice, Michelle focuses on defending companies and individuals in civil and criminal investigations brought by the U.S. Department of Justice and other government agencies relating to the Anti-Kickback Statute, the False Claims Act, securities fraud and financial fraud.

Lisa Manning is Counsel to Schertler & Onorato, LLP.  Her practice focuses on representation of individuals in civil and criminal litigation, investigations, and expungement.  Ms. Manning has counseled both U.S. and overseas clients in matters ranging from state-level criminal cases to global investigations.  Her experience includes cases involving the Foreign Corrupt Practices Act, antitrust (cartel and price fixing issues), the Office of Foreign Assets Control, fraud, securities, government contracts, and local criminal defense.  In addition, she has represented clients in a variety of government inquiries, including regulatory, grand jury, and Congressional investigations.. Ms. Manning also has expertise in the expungement of criminal records and has handled all manner of cases in this area.  In 2009, she founded Record Absolutions, a law practice dedicated to criminal record mitigation and related issues. Ms. Manning recently prevailed in a unique and highly-contested Motion before a U.S. District Court to expunge a federal case.  She is committed to advocacy in this area through her academic writings, support of a federal expungement statute, and by assisting multiple clients to successfully mitigate their records.. Ms. Manning graduated from Washington & Lee School of Law in Virginia, after completing her B.A. in International Relations/Economics at The George Washington University.  She is a member of the Virginia, District of Columbia, and Maryland Bars, as well as corresponding Federal Courts and the United States Supreme Court.  Ms. Manning is the current Chair of the Bar Association of the District Columbia’s Young Lawyers Section.  A D.C. native, she is also active in the community through volunteer work for D.C. Central Kitchen and the D.C. Bar’s Advice and Referral Clinic.  Ms. Manning is proficient in French and Spanish.

Kelly E. Garrett is a Senior Associate in Fulbright & Jaworski L.L.P.'s Washington, D.C. office.  Kelly's practice focuses on white collar criminal defense, government and internal investigations, and corporate compliance matters.  She represents foreign and domestic clients - both corporate entities and individuals - in matters involving the U.S. Department of Justice, U.S. Securities and Exchange Commission, the U.S. Internal Revenue Service, and other federal and state agencies in multiple jurisdictions.  Kelly has extensive experience with the Foreign Corrupt Practices Act ("FCPA"), European Union data privacy laws, and electronic discovery in criminal matters.. Kelly recently coordinated a team of 125 attorneys and legal assistants conducting an FCPA compliance review of 29 entities in 14 countries, which included writing a division-wide compliance report and leading and supervising teams of lawyers, legal assistants, and forensic accountants to conduct multiple in-country compliance audits.  In another matter, she defended the audit committee chairman of a multinational company during interviews with DOJ and SEC prosecutors in connection with a multi-million dollar FCPA investigation.  Kelly has interviewed over 100 witnesses, including chief executive officers and chief financial officers, in connection with government and internal investigations and corporate compliance reviews.. Before becoming a lawyer, Kelly taught at a San Antonio, Texas high school for students with emotional and behavior disorders.  She is a Professionally Recognized Special Educator (PRSE®).  Kelly was also responsible for monitoring her school's compliance with the Individuals with Disabilities Education Act.

Julie Grohovsky is a former federal prosecutor whose practice focuses on cases brought under the qui tam provisions of the False Claims Act. An accomplished trial lawyer, Julie has investigated hundreds of cases, tried over forty cases to verdict, and argued appellate cases in both the local and federal courts. She is the former Director of Training for the United States Attorney’s Office in the District of Columbia, where she was responsible for training all of the lawyers and support staff in the largest U.S. Attorney’s Office in the country.. From 2001 to 2004, Julie served as an Attorney Advisor in the Office of the Inspector General for the Department of Justice, where she investigated allegations of fraud, waste, and abuse within the Department and its components, including the FBI.. Julie began her career in private practice working for the law firm of Crowell & Moring, where she defended large corporations who were sued under the qui tam provisions of the False Claims Act. She also defended product liability cases brought against Chrysler/AMC Jeep and was a member of the firm’s public service, associate’s, and summer associate committees.. Julie served as an Assistant United States Attorney in the District of Columbia from 1991 to 2001. During her time as an AUSA, Julie specialized in prosecuting sexual assault cases and received numerous awards from law enforcement and the Department of Justice. In 1998, she was awarded an Atlantic Fellowship in Public Policy and spent ten months studying how sex crimes are investigated and prosecuted in the UK. At the conclusion of her fellowship, Julie published an article in The Journal of Criminal Law, a British Law Review, entitled, “Giving Voice to Victims – Why the Criminal Justice System in England and Wales Should Allow Victims to Speak Up for Themselves.”. Julie holds a B.A. in English from John Carroll University and is a 1986 graduate of The Georgetown University Law Center, where she served on The Tax Lawyer law review. She clerked for The Honorable Virginia L. Riley of the D.C. Superior Court. A former member of the Adjunct Faculty at the American University Washington College of Law, Julie has lectured in the US and UK on issues of criminal law, criminal investigations, sexual abuse, domestic violence, victims’ rights, and children as witnesses. From 2004 to 2006, she served on the Advisory Board of The Tree House, Montgomery County Maryland’s Child Assessment Center, which supports children who are victims of sexual and/or physical abuse and has consulted for the National Institute of Corrections Project on Addressing Prison Rape.. Julie is admitted to practice law in the Districe of Columbia and Ohio.

I represent clients who are under criminal investigation, charged with criminal offenses or seeking to appeal a criminal conviction or sentence.

I primarily represent clients involved in government investigations. I have defended some of the largest corporations in the country in criminal and civil investigations and prosecutions, as well as in parallel administrative, regulatory and civil litigation. My experience includes antitrust, securities, foreign corrupt practices, banking law, hedge funds, export controls and contractor corruption. I also have significant experience counseling individuals and corporations involved in congressional investigations.. I also represent individuals in government investigations.. In a relatively recent case, I successfully defended a telecommunications executive and business owner accused of fraud in a lengthy trial, during which my client was acquitted of all charges.  In addition to government investigations, I often represent individuals and companies in complex commercial litigation and disputes involving First Amendment issues such as defamation and invasion of privacy.. I maintain a strong interest in and commitment to representing non-profit organizations and providing legal services pro bono.

I have been practicing law in Washington, D.C. since 1982 and have had a broad range of experience, focusing on criminal, antitrust, telecommunications, and regulatory practice areas.  I am an avid tennis player, have 3 wonderful children and an amazing wife.  I am a problem solvetr, and can help you find solutions to difficult problems.

I am an Attorney specializing in the White Collar Criminal Defense and Government Investigations. I focus my practice defending individuals, corporate executives and board members, and government officials who have been charged with or who are under investigation for white collar criminal offenses in federal and state courts. My practice includes handling a variety of high profile federal criminal cases including campaign finance violations, health care and securities fraud, cyber/internet related crimes, bribery, money laundering, Foreign Corrupt Practices Act (FCPA) cases, and congressional and executive branch agency investigations.I am a seasoned and experienced criminal trial attorney. I have tried more than 36 criminal cases including 24 jury trials in both federal and state courts. Prior to criminal defense work, I served with distinction for almost six years as an Assistant United States Attorney in Washington, DC.

I am a trial lawyer in Washington DC. If you have been charged by the government or sued, I can help you.  I represent individuals and companies who have been accused of wrongdoing by the government or have been sued in civil litigation.  My criminal practice is focused on white collar criminal work. On the civil side, I have handled the defense of civil fraud and conspriracy, RICO, breach of contract and employment discriminal claims.

For more than 25 years, I have focused my practice on a broad range of complex criminal, civil and administrative matters, with an emphasis on white-collar criminal defense and internal corporate investigations. I have handled cases involving money laundering, health care fraud, mail and wire fraud, securities violations, the Foreign Corrupt Practices Act (FCPA), antitrust violations, espionage and national security matters (which often involve elements of cyber-crime and computer related issues), bribery and public corruption, environmental crimes, and tax evasion. I also have handled international extraditions, administrative debarment proceedings, and other civil and administrative matters which often arise as collateral consequences of enforcement actions.   Because of my work on national security cases, I have held and maintained high level security clearances, including Top Secret SCI. I have participated in the representation of several clients in high profile cases and have litigated cases in trial and appellate courts in multiple federal and state jurisdictions. I am AV Preeminent rated by Martindale and have been repeatedly recognized by various publications as one of the top criminal defense lawyers in the Washington, D.C. area.

Former federal prosecutor Luke Cass defends corporations and individuals in a variety of federal criminal allegations, including health care fraud, price-fixing, conspiracy, mail and wire fraud, embezzlement, bank fraud, and money laundering. He also conducts proactive, corporate investigations related to bribery, misbranding, bid rigging, drug diversion, the Foreign Corrupt Practices Act (FCPA), and the False Claims Act (FCA). Luke served as a federal prosecutor for over a decade and has significant experience with white collar investigations. Luke has extensive trial experience and has litigated federal appellate and district court cases throughout the United States.. Previously, Luke worked as a Senior Trial Attorney with the Public Integrity Section of the U.S. Department of Justice’s Criminal Division where he handled public corruption investigations and prosecutions of elected, appointed, and career government officials. Luke served as an Assistant United States Attorney in the Financial Fraud and Corruption Unit of the U.S. Attorney’s Office for the District of Puerto Rico before working at the DOJ in Washington. In addition to Luke's extensive federal trial experience, he has also briefed and argued numerous appeals before the U.S. Court of Appeals for the First Circuit. He also clerked in the United States District Court for the Eastern District of New York.. As a result of his experience, Luke is well qualified to counsel clients in nearly every aspect of complex white-collar matters involving both the public and private sectors.

Ethan S. Burger, Esq., is a Washington-based international legal consultant, attorney, and academic. He is an Adjunct Professor at Washington College of Law (American University).His areas of specialty include: Transnational Financial Crime and Corruption, Cybersecurity Law and Investigations, Corporate Governance, Russian Country Conditions (Organized Crime and Human Rights), and Legal Ethics / Professional Responsibility. He has spent one-third of his career working abroad (Australia, France, Russia, Ukraine, and the United Kingdom).  See His global outlook is reflected in his approach to problem-solving. His experience spans numerous industries: consumer goods, construction, energy, financial institutions, hotels, insurance, and technology. He has considerable experience dealing with governmental officials and conducting internal investigations. In the past, he has uncovered critical evidence and developed innovative solutions that have saved corporate clients tens of millions of dollars.He is a seasoned analyst of complex and sensitive situations involving waste, fraud, and abuse in both the private and public sectors. He is also a skilled negotiator, interviewer and trained mediator. He has negotiated the settlement of disputes with insurers and business / litigation counterparts. He has served as an expert witness on transnational financial crime, corruption, country conditions (Russian and Belarus) matters.. He is outstanding at identifying issues in clients’ contracts, practices, and procedures that need to be clarified or refined. In addition, he excels at identifying weaknesses in the opposition's position.He monitors cybersecurity and matters related to corruption, particularly as related to Russia. He identifies potential problems with regulatory compliance issues, both on a broad-scale as well as for specific clients.

Dick Janis is one of Washington’s most well-known and highly regarded white collar criminal defense lawyers, as well as an experienced civil litigator. Over the course of his career, Mr. Janis has been involved in a wide range of criminal matters, representing both companies and individuals throughout the United States; he has also had a number of client matters in England, as well as in Italy, Switzerland, France, Taiwan, Australia, and Canada. Mr. Janis is currently representing two senior executives of BP with respect to investigations being conducted by the Department of Justice, as well as with respect to the multidistrict litigation, regarding the Deepwater Horizon incident. Following his graduation from Harvard Law School, Mr. Janis served as an Assistant U.S. Attorney for the District of Columbia. For 32 years, he managed Janis, Schuelke & Wechsler, one of Washington’s premier white collar criminal law firms.. Among the more notable cases, Mr. Janis has represented:. Membership and Activities. Admitted to practice in Washington, D.C.; also admitted in the District of Columbia Court of Appeals, the U.S. District Court for the District of Columbia, the U.S. District Court for the District of Maryland, the U.S. Court of Appeals for the D.C. Circuit and the Supreme Court of the United States.. Master, Edward Bennett Williams Inn of Court. Senior Counsel, the College of Master Advocates and Barristers. Vice Chair, White Collar Crime Committee of the National Association of Criminal Defense Lawyers (NACDL). Fellow, American Bar Foundation. Member, ABA’s Presidential Task Force on the Attorney-Client Privilege. Past Chair, Hearing Committee, Washington D.C. Bar’s Board of Professional Responsibility. Past Chair, Committee on Grievances of the U.S. District Court, District of Columbia. Honors and Awards. Who’s Who Legal: The International Who’s Who of Business Crime Defence Lawyers, 2013. The Best Lawyers in America, 1993-2014. Super Lawyers, 2007-2014. Publications. “Ensuring Employee Rights in Internal Investigations,” ABA Human Rights Journal, Volume 36, Number 2, Spring 2009.. “DOJ’s Latest Gambit,” The National Law Journal, September 29, 2008.. “The McNulty Memorandum: Much Ado About Nothing.” The Washington Lawyer, February 2007. “Deputizing Company Counsel as Agents of the Federal Government: How Our Adversary System of Justice is Being Destroyed,” The Washington Lawyer, March 2005. (Updated and Republished by The Cato Institute in 2008.)

David Laufman is a veteran Washington, D.C., lawyer specializing in government investigations, white-collar criminal defense, and corporate compliance counseling.  A former federal prosecutor and senior national security offiial at the U.S. Department of Justice, Mr. Laufman utilizes his extensive enforcement experience , as well as his experience in Congress and the U.S. intelligence community, to resolve a wide array of issues for his clients.  Mr. Laufman represents parties in federal criminal investigations and other government enforcement actions, as well in congressional investigations, Inspector General investigations, professional misconduct investigations, and sensitive national security matters.  He counsel companies and individuals regarding compliance with U.S. export control and sanctions laws, the Foreign Agents Registration Act (FARA), the Foreign Corrupt Practices Act (FCPA), government contract laws, and government ethics laws.

David Benowitz has 22 years of experience handling criminal defense, white collar, and DUI matters in federal and local courts in Washington, DC and around the country. He began his career as a Staff Attorney at the Public Defender Service for the District of Columbia (PDS), recognized as one of the top indigent defense organizations in the nation, from 1995-2001. While at PDS he represented clients in serious criminal cases, including first-degree murder, first-degree sexual abuse, armed robbery, and then founded Price Benowitz LLP with the goal of assembling a team of aggressive, committed defense attorneys who do everything in their power to help their clients achieve the best possible result in their matter.. At Price Benowitz, David has represented clients and companies in a variety of high-profile white collar and criminal matters, including the “Africa Sting” FCPA prosecution dismissed by the Department of Justice, the former President of an African nation charged with bulk cash smuggling that resulted in a small fine, and a high-ranking naval officer in a wide-ranging government corruption probe. He represents CEOs, federal government contractors, financial services executives, and employees in a variety of investigations and criminal prosecutions.. David received an LL.M. in Trial Advocacy from Temple University’s Beasley School of Law in 2006. He graduated from the George Washington Law School in 1995 near the top of his class, where he was a member of the George Washington Law Review, the Moot Court Board, and participated in the DC Law Students in Court Program. David obtained his undergraduate degree cum laude from the University of Pennsylvania in 1991.. David is a faculty member at Harvard Law School’s renowned Trial Advocacy Workshop and the National Institute of Trial Advocacy’s Building Trial Skills Program. He is the only Washington, DC criminal defense attorney to be certified as a Criminal Trial Advocate by the National Board of Trial Advocacy and he is an Executive Committee member of The National Trial Lawyers – Top 100 Trial Lawyers. David has achieved Martindale-Hubbell’s highest AV Preeminent rating, is rated a perfect 10/10 by AVVO, and has been recognized as a “Super Lawyer” since 2013. He was Co-Chair of the Steering Committee for the Criminal Law and Individual Rights Section of the DC Bar from 2013-2014.

As a sole practitioner, I provide my clients with the benefit of over 30 years of legal experience.  As a former federal prosecutor and now as a defense attorney, I understand what the prosecutor needs to show for a conviction and what the defense needs to demonstrate for a not guilty verdict.

Armen Kharazian specializes in international criminal law, export control and compliance, and white collar defense, with a focus on FCPA (Foreign Corrupt Practices Act) and money laundering offenses. He also practices business contracts and immigration law.. Prior to establishing his law practice, Armen served as a Law Fellow at the U.S. Department of Energy Office of the Assistant General Counsel for Environment (2017), where he specialized on issues related to the Atomic Energy Act, and nuclear contamination-related litigation. He also served as an Honors Law Clerk at the U.S. Environmental Protection Agency's Office of Regional Enforcement (2014), focusing on CERCLA/Superfund enforcement.. He is a member of the District of Columbia Bar, and is also admitted for practice in the U.S. Court of Appeals for the District of Columbia Circuit and the U.S. Court of Appeals for the Sixth Circuit. He serves as a Member of the Board of Directors, Federal Bar Association DC Chapter since 2017. In 2019, Mr. Kharazian completed the Trial Advocacy program of the National Institute for Trial Advocacy (NITA), and received a NITA Advocate designation.. Mr. Kharazian obtained his JD from UDC David A. Clarke School of Law. He has an MA in Security Studies from Georgetown University (US National Security Policy), and BA in Arab Studies (summa cum lause) from Yerevan State University in Armenia. He is fluent in Armenian and Russian, and has a working knowledge of Arabic.

Amy’s approach as a white collar and federal criminal defense attorney is largely informed by her work in the federal government. Prior to her work as a white collar and federal criminal defense attorney, Amy served as a Trial Attorney with the U.S. Department of Justice’s Money Laundering and Asset Recovery Section (MLARS), where she led, coordinated, and otherwise supported a number of complex and high-profile federal cases and investigations.