Top White Collar Crime Lawyers in Washington | 31 available

1200 19th Street, NW , Washington , District of Columbia 20036

Practice Areas: White Collar Crime

Firm: KaiserDillon PLLC

1099 14th Street NW , Washington , District of Columbia 20005

Practice Areas: White Collar Crime, Litigation

1875 Eye Street, N.W. , Washington , District of Columbia 20006

Practice Areas: White Collar Crime, Government, Litigation, Government, Litigation

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.

Firm: Murphy & McGonigle

1001 G Street NW , Washington , District of Columbia 20001

Practice Areas: White Collar Crime

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.

Firm: Benach Legal Services

1333 H Street, NW , Washington , District of Columbia 20005

Practice Areas: Litigation, Securities & Investment Fraud, Criminal Defense, White Collar Crime

Firm: PLEASANT S. BRODNAX, III

1701 Pennsylvania Avenue, NW , Washington , District of Columbia 20006

Practice Areas: White Collar Crime

Firm: Liles Parker, PLLC

2121 Wisconsin Ave. N.W. , Washington , District of Columbia 20007

Practice Areas: Health Care, White Collar Crime

My practice is focused on health care fraud / Medicare audit defense, internal audits / investigations, compliance and regulatory matters. I have represented a wide variety of health care providers and suppliers in connection with Unified Program Integrity Contractor (UPIC), Comprehensive Error Rate Testing (CERT), and Recovery Audit Program (RAC) audits and reviews.. Before entering private practice, I worked as an Assistant United States Attorney in the Southern District of Texas, Houston office, where I  primarily handled False Claims Act matters and cases. I was subsequently appointed as Chief of the Financial Litigation Unit for the Southern District of Texas. After the enactment of HIPAA, I was detailed to the Executive Office for United States Attorneys in Washington, D.C. as our nation's first "National Health Care Fraud Coordinator." In this capacity, I advised Assistant United States Attorneys around the country on civil and criminal health fraud statutes, schemes, investigative tools, privacy concerns, and compliance issues. I have taught and lectured at more than 50 national conferences and seminars to DOJ prosecutors, investigators, auditors, and industry representatives on a variety of civil and criminal fraud and regulatory issues.. I am married to a Public Health Nurse and have two sons, ages 23 and 26.

Law Ofc Sara Kropf Pllc Ste 800 1001 G St NW , Washington , District of Columbia 20001

Practice Areas: White Collar Crime, Litigation

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.

Firm: Nelson Mullins Riley & Scarborough

101 Constitution Avenue NW , Washington , District of Columbia 20001

Practice Areas: White Collar Crime

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.

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.

950 F Street Nw , Washington , District of Columbia 20004

Practice Areas: White Collar Crime