Top Best White Collar Crime Lawyers | 336 Available

Experienced White Collar Crime attorney serving clients in United States and surrounding areas.

Experienced White Collar Crime attorney serving clients in United States and surrounding areas.

Experienced White Collar Crime attorney serving clients in United States and surrounding areas.

Experienced White Collar Crime attorney serving clients in United States and surrounding areas.

Experienced White Collar Crime attorney serving clients in United States and surrounding areas.

Experienced White Collar Crime attorney serving clients in United States and surrounding areas.

As a former prosecutor, Lawanda Nowlin Hodges, Esq. has over a decade of experience prosecuting major felonies, ranging from homicides to public corruption. As a Senior Assistant District Attorney in the Atlanta Judicial Circuit, Attorney Hodges prosecuted some of the most heinous crimes, earning her numerous awards including, but not limited to, Attorney of the Year and The Lewis Slaton Award (awarded to the highest achieving prosecutor in the Atlanta Judicial Circuit).. As lead counsel in over 50 felony jury trials, Attorney Hodges is a seasoned trial attorney. She also has successfully prosecuted and assisted in the investigation of over 400 felony matters that involved the interviewing and assessment of hundreds of witnesses. Attorney Hodges understands all stages of a criminal investigation, as she has directly orchestrated legal search warrants and presented dozens of matters before the grand jury, including those involving public officials.. Lawanda Nowlin Hodges, Esq. was also a Deputy Chief Assistant District Attorney in DeKalb County, the second largest county in Georgia that has received much news coverage regarding public corruption matters. There, she supervised the Organized Crime Unit that included the Public Integrity, White Collar, High Intensity Drug Trafficking Area (HIDTA), and Gangs units. As Deputy of these units, Attorney Hodges had a particular concentration on public corruption cases, where she directly oversaw and managed large scale, high-intelligence investigations that took several months—and in some cases, years—to investigate. In this role, she managed parallel and multi-agency investigations, concerning agencies such as the Georgia Bureau of Investigations (GBI) and the Federal Bureau of Investigations (FBI).. As a former civil litigator, Attorney Hodges has significant experience handling corporate matters, as well. She began her legal career working as an associate at the international firm, King & Spalding, LLP, where she assisted with complex civil matters concerning major corporations in federal court. She returned to the world of business litigation as a senior associate for Ashe, Rafuse & Hill (now Polsinelli) when she first ended her career as a prosecutor in the Fulton County District Attorney’s Office Major Case Unit and prior to returning to the government as Deputy Chief Assistant District Attorney for DeKalb County District Attorney’s Office.. The combination of her civil and criminal litigation experience makes Attorney Hodges especially capable to handle sophisticated cases needing the seasoned trial advocacy abilities of a prosecutor and the business acumen of a corporate litigator. With her combined civil and criminal background, she argued dozens of motions and prepared considerable pleadings in state and federal courts.

Brian McEvoy is a former federal prosecutor with a practice focus on white collar criminal defense and a special emphasis in health care fraud matters.After graduating from Boston College, cum laude, in 1994, Brian attended Georgia State University College of Law. While at Georgia State, Brian was the lead oralist for the school's National Competition moot court team, the coach for the school's ABA National Appellate Advocacy Competition team, and the captain of the school's Jessup International Moot Court Team. Brian also spent a semester studying in Madrid, Spain through the International Law Program of William & Mary College of Law.After his law school graduation in 1997, Brian entered into a clerkship with the Honorable John E. Dougherty, United Stated Magistrate Judge, Northern District of Georgia. Upon completion of his clerkship with Magistrate Judge Dougherty, Brian began a clerkship with the Honorable Orinda D. Evans, Chief Judge, Northern District of Georgia.Brian joined a small Atlanta firm in 2001, and was involved in representing clients in a wide variety of matters, including both civil and criminal litigation in state and federal courts.  In 2004, Brian left for the United States Attorney's Office for the Southern District of Georgia in Savannah, prosecuting general economic crimes, fraud, and public corruption cases.In 2007, Brian received special commendation from the Department of Health and Human Services for his work prosecuting Health Care Fraud matters. In 2008, he was named as the District's Health Care Fraud Coordinator and started the District's first Health Care Fraud Task Force.Brian is currently a Sharholder at Polsinelli in Atlanta and focuses his practice on white collar criminal defense, business litigation, and government and internal corporate investigations.  As a former federal prosecutor, Brian has extensive criminal trial experience and an expertise in civil and criminal health care fraud, mortgage fraud, securities fraud, government contracting, environmental and other civil and criminal regulatory matters.. ATLANTA HEALTH CARE FRAUD ATTORNEY. ATLANTA WHITE COLLAR CRIMINAL DEFENSE ATTORNEY

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.

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.

My practice is focused on white collar criminal defense, government investigations, and complex commercial litigation for individuals and companies.  In addition to my courtroom work, I have significant experience conducting comprehensive internal corporate investigations and advising clients on their rights and obligations based on the findings of the investigations.. Other practice areas include the representation of college and university students in school disciplinary and Title IX investigations who have been accused of criminal offenses including sexual assault and academic and research misconduct, or who have been victims of sexual assault, sexual harassment, and other offenses.

Andrew served ten years in the Marine Corps, first as an infantry officer and later as a judge advocate. He commanded a rifle platoon, a Dragons platoon, and a company in the Second Marine Division. After attending Creighton University on the Funded Law Program and graduating summa cum laude in 1986, he served as a trial defense counsel at Marine Corps Base, Quantico, Virginia. He participated in several high-profile military cases involving charges ranging from homicide to capital espionage.. In the years following his military service, Andrew has handled complex white collar criminal and civil cases in federal, military and state courts, including representing law enforcement officers and other public officials in both civil and criminal proceedings. He advises businesses on internal investigations and employee misconduct situations, as well as subpoenas and investigatory demands implicating HIPAA, financial privacy and other matters involving the government or the criminal system.

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)

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.