Federal Crime lawyers in District Of Columbia Benjamin J to Thomas R

Firm: The Vernia Law Firm

1455 Pennsylvania Ave., N.W. , Washington , District of Columbia 20004

Practice Areas: Employment & Labor, Internet, Federal Crime, White Collar Crime

After more than a decade of service at the Department of Justice as a prosecutor and handling False Claims Act cases and qui tam (whistleblower) suits, and after four years as counsel at Covington & Burling, I launched my own firm in 2009.. I now bring my lengthy False Claims Act experience to the needs of individuals and small and medium-size companies facing government investigations or wishing to file whistleblower suits.. In addition, I and my associate. Andrew Murray, have extensive experience in handling federal criminal investigations, Congressional investigations, civil litigation, and federal employee whistleblower retaliation claims.. if you need dedicated and experienced counsel in any of these areas, please contact us.

Firm: Kaiser, Legrand & Dillon PLLC

1401 K Street NW , Washington , District of Columbia 20005

Practice Areas: Criminal Defense, Federal Crime, Appeals

Justin Dillon is a partner at Kaiser, LeGrand & Dillon PLLC, where he focuses on white-collar criminal defense, government investigations, campus disciplinary matters, and complex civil litigation. Before joining the firm, Justin served as an Assistant United States Attorney for the District of Columbia. He prosecuted a wide range of crimes and tried more than 60 criminal cases, including more than 20 jury trials. He also authored more than a dozen appellate briefs, argued appeals in both the D.C. Court of Appeals and the D.C. Circuit; and directed more than 100 Grand Jury investigations.. Before joining the U.S. Attorney's Office, Justin handled a diverse array of civil and criminal litigation at Harris, Wiltshire & Grannis LLP, where he represented clients before tribunals ranging from state and federal courts to the NCAA. Early in his career, Justin served as an Honors Program Trial Attorney in the Civil Rights Division of the United States Department of Justice, where he focused on religious-freedom and housing-discrimination cases.

1001 Pennsylvania Ave NW Fl 11 , Washington , District of Columbia 20004

Practice Areas: Federal Crime, Environmental and Natural Resources, Environmental and Natural Resources, Federal Crime, Administrative Law, Appeals, Litigation

Firm: The Eaton Law Firm, PLLC

Mailing Address: , Washington , District of Columbia 20035

Practice Areas: White Collar Crime, Federal Crime

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.

Firm: Griffith & Wheat, PLLC

1156 15th Street, NW , Washington , District of Columbia 20005

Practice Areas: Litigation, Contracts & Agreements, Criminal Defense, DUI & DWI, Federal Crime, White Collar Crime

Firm: Mcadoo, Gordon & Associates, P.C.

1140 19th St Nw , Washington , District of Columbia 20036

Practice Areas: Criminal Defense, Federal Crime, White Collar Crime, Employment & Labor, Ethics & Professional Responsibility, Expungement

Firm: Cozen & O'Connor

The Army and Navy Building , Washington , District of Columbia 20006

Practice Areas: Criminal Defense, Federal Crime, White Collar Crime

Firm: FOX ROTHSCHILD LLP

1030 15th Street, NW , Washington , District of Columbia 20005

Practice Areas: Securities & Investment Fraud, Government Contracts, Health Care, Tax Fraud & Tax Evasion, Federal Crime, White Collar Crime

Edward is a skilled litigator who focuses his practice on white collar criminal defense and business litigation. He has significant trial and appellate experience and regularly appears in federal courts in Pennsylvania and Washington, DC.. As a member of the White Collar Compliance & Defense Practice, Edward has taken leading and assisting roles in representing individuals and organizations under investigation for or charged with white collar offenses, and in responding to criminal and civil enforcement matters.. He also represents companies and professionals during internal investigations, before government agencies, and in federal courts for matters involving health care, securities, tax, banking, and investment advisor fraud as well as RICO issues.

Firm: Shook, Hardy & Bacon, LLP

1155 F Street, NW. , Washington , District of Columbia 20004

Practice Areas: Business, Litigation, Chapter 11, Debt Collection, Federal Crime, Chapter 11 Bankruptcy, Debt Collection, Federal Crime, Litigation

Firm: Scrofano Law PC

600 F St NW , Washington , District of Columbia 20004

Practice Areas: Criminal Defense, DUI & DWI, DUI & DWI, Federal Crime, Speeding & Traffic Ticket, Violent Crime, Domestic Violence, Expungement, Sex Crime

Attorney Joseph Scrofano is a tireless advocate who aggressively defends DC DUI and other criminal cases.  He is a graduate of Gerry Spence's Trial Lawyers College, a selective trial advocacy program for criminal defense and plaintiff lawyers from across the country.  He is a founding member of the DUI Defense Lawyers Association and has been named a Rising Star or Super Lawyer in Super Lawyers Magazine every year from 2015 to the present.. Before starting Scrofano Law, he spent two years clerking for the Honorable Natalia Combs Greene in the DC Superior Court where he worked on hundreds of complex civil and criminal cases.. Since that time, he has represented over 1000 clients in the District of Columbia courts with an overwhelming majority resulting in dismissals, not guilty verdicts, or probationary sentences.. Follow us at .

717 D St NW Ste 300 , Washington , District of Columbia 20004

Practice Areas: Criminal Defense, DUI & DWI, Violent Crime, Federal Crime, White Collar Crime, Expungement, Sex Crime

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.

Firm: Ballard Spahr LLP

1909 K Street, NW, 12th Floor , Washington , District of Columbia 20006

Practice Areas: White Collar Crime, Criminal Defense, Federal Crime, Litigation

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.

Firm: Ifrah Law

1717 Pennsylvania Avenue, NW , Washington , District of Columbia 20006

Practice Areas: Litigation, Gaming, Federal Crime

Jeff Ifrah's legal skills and record of success have earned him international recognition as a white-collar criminal defense lawyer and litigator. He is an advocate keenly focused on delivering results for his clients - on understanding the problems they face and developing innovative strategies to resolve them.. Ifrah Law’s practice areas include e-commerce, online data privacy laws, igaming defense, internet advertising and marketing defense, online piracy defense, financial services defense, government contractor defense, & healthcare company defense.

Firm: https://www.monumentlegal.com

1100 H Street NW , Washington , District of Columbia 20005

Practice Areas: Criminal Defense, DUI & DWI, Federal Crime, Speeding & Traffic Ticket, Violent Crime, Domestic Violence, Sex Crime, Life Insurance

Jay P Mykytiuk is an experienced trial attorney who primarily represents defendants charged with criminal and traffic offenses in state and federal courts in Washington, D.C. and Northern Virginia. He was trained in criminal trial defense at the Arlington County Public Defender’s Office, where he handled hundreds of criminal and traffic misdemeanors and felonies from reckless driving to attempted murder. He wrote several criminal appeals and successfully overturned a multi-count embezzlement conviction.. After leaving the Public Defender’s Office, Jay joined the law firm of Regan Associates, Chartered, where he continued to practice criminal defense along with family law and immigration.. Jay is a graduate of Southwestern Law School in Los Angeles, California, where he was Chair of the Moot Court Program and a member of the school’s law journal. His published article regarding the US and Canadian responses to the 9/11 terrorist attacks has been quoted extensively. During law school, Jay clerked with The Cochran Firm and the Los Angeles County District Attorney’s Office.. Jay Mykytiuk is a member of the Criminal Justice Act Panel for both the D.C. Superior Court and the United States District Court for the Eastern District of Virginia. He continues to represent clients in Northern Virginia and the District of Columbia in criminal, immigration, and family law matters.

Firm: Ifrah Law

1717 Pennsylvania Avenue, NW , Washington , District of Columbia 20006

Practice Areas: Federal Crime

601 Pennsylvania Ave NW , Washington , District of Columbia 20004

Practice Areas: Criminal Defense, Business, Federal Crime, White Collar Crime, Employment & Labor

1300 I Street, NW , Washington , District of Columbia 20005

Practice Areas: Criminal Defense, DUI & DWI, Federal Crime, Juvenile, Violent Crime, Domestic Violence, Expungement

Attorney Raskin’s law firm provides legal defense assistance to individuals and businesses throughout Washington D.C. with the sole purpose of obtaining justice and vindication of your rights.. Recognizing that English and Spanish are the top 2 most commonly spoken languages in the United States of America, Attorney Raskin’s law firm was built on the understanding that comprehensive representation should not only be available to the English-speaking community but also the Spanish-speaking community. Attorney Raskin takes pride in continuously providing her clients the peace of mind that comes from knowing that they chose a powerful attorney who will provide hands-on experience throughout the entire process. You will never have a question or concern that goes unanswered. Attorney Raskin is equipped to handle all types of criminal and civil cases. She’s dedicated to protecting your rights and attaining the resources to help secure the best possible outcomes of your case. Let this DC Lawyer’s experience, trial skills, and proven track record work for you!. What sets Attorney Attorney Raskin apart from other high-powered D.C. attorneys?It is not simply her over 20 years of experience as a DC trial attorney, first as a prosecutor, then as a criminal defense and civil attorney. It is not her stellar record of successfully defending and protecting her client's rights when the deck seemed stacked against them. It is not that she is a tenacious bulldog for her clients. It is not even her fluency as a Spanish speaker. Rather, it is that Attorney Raskin has the heart of a lion-a passionate, caring heart that is mightily determined to secure all available legal safeguards for her clients when they need it most.. Attorney Raskin seeks to include her clients input during every step of the process, taking time to ensure they understand the proceedings, assuring all their questions are answered and explaining to them all their options and the strategies undertaken.. Attorney Raskin has not forgotten her humble roots. She grew up near the Rio Grande River on the U.S.-Mexican border. Her grandparents spoke only Spanish. Her grandfather labored in repairing and maintaining the county sewer system. Her parents placed a premium on family, community, education and hard work. Through drive and dedication her father became head of the local school system. Seeing a need for quality health care her mother built a chain of senior facilities.. Attorney Raskin strives to carry on this family legacy of civic responsibility by focusing on the need within the Spanish-speaking community for first-rate legal representation.. If you are in need of a criminal or civil attorney, there is no need to carry the undo burden of anxiety and worry for one minute more. Don't delay-call Attorney Raskin today. The call and initial phone consultation are free!

Firm: Burnham & Gorokhon PLLC

1634 I Street NW, Suite 575 , Washington , District of Columbia 20006

Practice Areas: White Collar Crime, Federal Crime, Criminal Defense, Criminal Defense, Federal Crime

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

Firm: Steptoe & Johnson, LLP

1330 Connecticut Avenue, NW , Washington , District of Columbia 20036

Practice Areas: International Law, Mergers & Acquisitions, Federal Crime, Federal Regulation

Tom Best is a partner the Washington office of Steptoe & Johnson LLP, where he is a member of the International Department.  His practice is focused on international regulatory compliance and enforcement, and mergers and acquisitions.. International Regulatory Compliance. Mr. Best’s practice covers all aspects of international regulatory compliance and enforcement. He represents US and non-US companies in Foreign Corrupt Practices Act (FCPA), economic sanctions, export controls, and anti-boycott matters before the US Department of Justice, Securities and Exchange Commission, and other federal law enforcement agencies. He has led internal investigations in a diverse range of industries including the oil and gas, metals and mining, automotive, telecommunications, consumer goods, and professional services sectors. He has experience working in Sub-Saharan Africa, Asia, India, the Middle East, Europe, and Latin America.. He has a particular focus on mergers and acquisitions, where he counsels acquirers and targets on international regulatory compliance throughout the transaction cycle, from initial negotiations to final acquisition integration. He also assists in designing and implementing international regulatory compliance programs for companies doing business in a wide range of industries and geographies, in particular those addressing risks associated with the intersection of the FCPA, US economic sanctions and export controls, and other nations’ anti-corruption, sanctions and export controls laws such as the UK Bribery Act and Canadian Corruption of Foreign Public Officials Act.. Mr. Best has particular experience with US anti-terrorism controls. He counsels private foundations seeking to provide humanitarian and philanthropic assistance to persons and groups where entities listed by the US Treasury Office of Foreign Assets Control (OFAC) as “Specially Designated Nationals” are operating.. International Trade. Mr. Best’s international trade practice is focused on antidumping and countervailing duty investigations and administrative reviews before the US Department of Commerce, International Trade Commission, and Court of International Trade.  He has experience representing clients importing a diverse array of products and countries, including numerous Chinese manufactured goods and Canadian agricultural products.

1629 K Street NW , Washington , District of Columbia 20006

Practice Areas: Immigration, Chapter 7 Bankruptcy, Chapter 13 Bankruptcy, Constitutional, Federal Crime, Litigation

I have been practicing law for the last 24 years. I am a litigation attorney with solid experience in the areas of business law and bankruptcy, immigration law, criminal law,  constitutional law and civil rights.