Top Best White Collar Crime Lawyers | 336 Available

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

Matt Borgula is a seasoned trial attorney who has defended and prosecuted hundreds of criminal and civil cases. Prior to forming SBBL Law, he was one of the lead federal prosecutors for the U.S. Attorney’s Office for the Western District of Michigan. As the Deputy Criminal Chief, Drug Unit Chief and head of the financial crimes unit, Mr. Borgula handled every type of federal charge from investigation, to Grand Jury indictment through trial. Prior to joining the U.S. Attorney’s Office, he worked in Chicago for the law firm of Jenner & Block, where he represented clients in matters relating to securities fraud, commercial disputes, class actions and consumer protection act claims.. Mr. Borgula represents individuals and businesses in criminal prosecutions, grand jury investigations, and civil enforcement actions brought by state and federal agencies, including the Internal Revenue Service, Department of Health and Human Services, the DEA, FBI, Homeland Security, ICE, and the SEC. Mr. Borgula’s goal in defending his clients is to minimize the damage and disruption caused by these proceedings, often before charges are brought. If an indictment or charge cannot be avoided, Mr. Borgula advises clients on the risks and benefits of going to trial versus accepting a plea, and is an experienced and successful trial attorney if an acceptable resolution is not reached.. Mr. Borgula is nationally recognized as an expert in complex criminal matters, including RICO, federal fraud, money laundering and the bank secrecy act and has been a frequent lecturer at the Department of Justice’s National Advocacy Center in Columbia, South Carolina. He has also provided training to criminal defense attorneys and State and Federal Law Enforcement Agencies on issues related to search and seizure of assets and evidence, suspicious activity reports and other banking regulations, and white collar crime.  In 2019, Mr. Borgula was inducted as a Fellow in the American College of Trial Attorneys.

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

Born and raised in Fairfax, Virginia, Liza Yang is a graduate of the Fairfax County Public School system. She then went on to study Spanish and Journalism at Wake Forest University before returning home and working as the Office Manager at Greenspun Shapiro for more than ten years. In that position, Liza learned not only the administrative side of Greenspun Shapiro, but she also gained experience speaking with clients, learning about the court system, and helping with casework as needed.. Yearning for additional challenges and fulfillment, Liza decided to apply for law school. She attended George Mason University Antonin Scalia Law School as a Mason Scholar. During her three years at George Mason, Liza participated in multiple Trial Advocacy competitions. Her trial team brought George Mason its first trial advocacy national championship when Liza and her team won the Quinnipiac National Criminal Justice Trial Advocacy Competition.. Upon graduating from law school, Liza was the recipient of the Virginia Trial Lawyers’ Association Student Advocacy Award, given to one student at each Virginia law school who is going to take the Virginia bar exam and who best exemplifies the attributes of an effective trial advocate, including a dedication to preserving the rights of individuals and excellence in trial skills.. In law school, Liza was lucky enough to have the opportunity to study Constitutional Law under a Supreme Court Justice during a summer study abroad program. She also served on the student boards of the Trial Advocacy team and Pro Bono Society.. Committed to giving back to her community, and an avid supporter of breaking down the stigma of mental illness, Liza is also an active volunteer and past Board Member with the National Alliance on Mental Illness Northern Virginia. She has helped lead multiple Greenspun Shapiro fundraisers that have raised thousands of dollars for this important organization.. Liza is enjoying her new role as an Associate Attorney at Greenspun Shapiro, zealously representing individuals on their criminal, traffic, and civil cases throughout the Northern Virginia courts. When she’s not in court, Liza can be found with her Ohio State-loving husband and their dog at their Fairfax County home, or spending time with her parents, siblings, and adorable nephew and nieces.

William Weinberg has practiced law for over 30 years and limits his practice to criminal defense matters across Southern California and federal courts.  He has represented clients in matters ranging from homicides and sex crimes to Felony DUI/DUI Murder.  Each case is handled personally by Mr. Weinberg and clients are encouraged to ask questions and understand the law that applies to their case.. There are many firms that exist only to retain clients and then have junior attorneys actually handle the case.  This is not our practice.  We devote our attention to each case and clients know that they have access to Mr. Weinberg whenever necessary.  It is our role to defend and to educate the client about the legal system.  Experience tells us that understanding the system and the process significantly reduces clients' anxiety.. Mr. Weinberg has been a frequent guest on law related topics on the radio and invites prospective clients to call and talk to him about their matters in a confidential and comfortable environment.  He is available for free consultations 7 days a week at his Irvine, California office.

Kathryn Wallrabenstein is a criminal defense attorney at Taft Stettinius & Hollister LLP. She has jury trial experience and represents clients charged with, and under investigation for, a range of offenses.  Katie represents individuals and entities who have been charged with crimes in both state and federal court and also represents individuals and entities who are under investigation by state and federal investigative agencies. She frequently handles judicial release requests for her clients, as well as requests to seal records (also commonly referred to as expungements).. She is equipped to handle criminal defense cases at every stage, from pretrial investigation through indictment, trial, and appeal. The firm's experienced support staff and skilled investigators further ensure that each client receives complete support and assistance throughout the representation.

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.

Attorney Harold Cogdell, Jr. founded the Law Offices of Harold Cogdell, Jr., P.C. on April 1, 1998 after having worked as an Assistant District Attorney following graduation from N.C. Central University School of Law.  Since that time, Harold, along with the aid of his dedicated staff, has represented thousands of clients in State and Federal Court before judges and juries.  Being a former Assistant District Attorney in Mecklenburg County and law clerk with the United States Attorney's Office (EDNC), Harold understands the complexities of navigating through delicate investigatory or regulatory processes. This experience has made Harold Cogdell, Jr. a seasoned defense attorney that consistently seeks to favorably and promptly influence the outcome of the legal challenge faced by you or your organization.. Harold has successfully represented clients in Federal and State Courts throughout the State of North Carolina (from Buncombe to New Hanover County) and in Georgia, Arizona and Kansas.  In many instances, Harold has been able to assist law enforcement officials to quickly sift through unfounded allegations, flush out key relevant facts and bring closure to an investigation before formal charges are sought by prosecutorial agencies that may cause irreparable harm to a client’s reputation.  Attorney Cogdell is licensed to practice in the North Carolina, before the Fourth Circuit United States Court of Appeals and in United States District Court for the Eastern, Middle and Western Districts of North Carolina.. The Personal Story:. Public Service:. #storylink=misearch

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.

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

Attorney Lee C. Kindlon is the founding partner of the Kindlon Law Firm, PLLC. He obtained his B.A. in History from Williams College, where he also played collegiate football, and later earned his J.D. with a concentration in Constitutional and Criminal Law from the University of Connecticut School of Law.Lee is also a veteran of the U.S. Marine Corps, serving during his time in law school and eventually earning the rank of Lieutenant Colonel. He remains a member of the Marine Corps Reserve.Lee founded The Kindlon Law Firm, PLLC in 2014. He has handled some of Upstate New York’s most high-profile criminal cases and successfully resolved many high-value personal injury and wrongful death cases.

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.

Kris heads Costello Law Firm’s litigation practice and represents corporations, executives, business owners and professionals in highly regulated industries. Her practice focuses on complex civil litigation, complicated white collar defense, professional licensing defense, and civil and regulatory defense and compliance. Kris is a courtroom attorney with extensive litigation experience, having tried more than fifty cases to the bench and the jury. She has litigated hundreds of contested evidentiary matters and resolved hundreds of matters through motions practice and alternative dispute resolution.. Kris teaches trial advocacy at the University of Washington School of Law and the National Institute for Trial Advocacy (NITA). She leverages her 25 years of trial experience and 10 years as a teacher of trial advocacy for all the firm’s clients.. Kris graduated from Boston College in 1987 with a B.A. in History and received her J.D from Boston University School of Law in 1991. She was admitted to the Washington State Bar in 1991 and worked as a King County Public Defender for seven years. She founded Costello & Associates in 1998. Kris is a member of the Federal Bar Association, Western District of Washington and is AV-rated by Martindale-Hubbell.

Mr. Berk received his undergraduate degree in Business Administration with an emphasis in human resource management. Since the time he could remember, Mr. Berk was interested in the personal rights and freedoms afforded by this great country. This was the reason Mr. Berk decided to pursue the study of law upon graduation from college. He remained in the Los Angeles area and completed his legal studies at the Pepperdine University, School of law. Mr. Berk began his legal career when he was hired by Mr. Dmitry Gurovich as a young associate in Mr. Gurovich’s growing legal practice. Withing no time, the practice began to grow due to the dedication of both, Mr. Berk and Mr. Gurovich, in providing excellent criminal defense services to those accused by the Government of criminal acts.. Mr. Berk has handled hundreds of State and Federal criminal cases in California as well as other states. Specifically, Mr. Berk and Mr. Gurovich have represented clients in Arizona, Indiana, Nevada, New York, Puerto Rico, Pennsylvania, Texas, Utah, and Washington. Mr. Berk is highly regarded by judges and local prosecutors due to his professionalism. His dedication to each and every client is clearly evident in the outstanding results in every single case he is involved in. Mr. Berk and his partner, Mr. Gurovich, personally handle each case. Your case will be in the hands of a highly skilled, experienced and passionate criminal defense attorney.

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