White Collar Crime lawyers in Massachusetts Kenneth Parsigian to Tracy Miner

Firm: Latham & Watkins

John Hancock Tower, 200 Clarendon Street 27th Floor , Boston , Massachusetts 02116

Practice Areas: Products Liability, White Collar Crime, Civil Rights, Civil Rights

Firm: Law Office of Sergey Mikhlin

1342 Belmont Street , Brockton , Massachusetts 02301

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

Sergey Mikhlin is a Massachusetts criminal defense attorney with over fifteen years of criminal litigation experience. His practice focuses on all criminal matters, including OUI and other driving offenses, drug and weapon offenses, domestic violence and sex crimes, theft and property crimes, violent offenses, and white-collar crime. Mr. Mikhlin always strives to obtain the best possible results for his clients through aggressive, yet strategically balanced advocacy.. Mr. Mikhlin is a graduate of Northeastern University School of Law, who has focused much of his career on criminal law. He began his legal career in New York, in the Office of the Nassau County District Attorney after being appointed Assistant District Attorney by the Honorable Denis Dillon. He continued his services under the Hon. Kathleen M. Rice. During his time with the District Attorney’s Office, Mr. Mikhlin was assigned to the District Court Trial Bureau, the Grand Jury Bureau, and the County Court Trial Bureau. He prosecuted hundreds of criminal matters varying from violations and misdemeanors to serious felonies.. In 2007, upon leaving the Nassau County District Attorney’s Office, Mr. Mikhlin founded the Law Office of Sergey Mikhlin in Forest Hills, NY. As a defense attorney, attorney Mikhlin has successfully defended hundreds of clients, earning him a reputation as a fierce courtroom advocate among his peers and adversaries.. After moving to Massachusetts, Mr. Mikhlin accepted an Assistant District Attorney position with the Plymouth County District Attorney’s Office, where he was primarily responsible for the investigation, grand jury screening, and prosecution of narcotics offenses.. In 2016, attorney Mikhlin founded the Law Office of Sergey Mikhlin. Our office currently has two convenient locations: in Brockton, MA (the South Shore office) and in Framingham, MA (the Metro West office).. Mr. Mikhlin is admitted to practice law in the states of New York and Massachusetts, as well as the United States District Courts for the Southern and Eastern Districts of New York and the District of Massachusetts.  He is also a member of the Massachusetts Association of Criminal Defense Lawyers.

Firm: Libby Hoopes Brooks & Mulvey, P.C. P.C.

260 Franklin St , Boston , Massachusetts 02110

Practice Areas: Government Agencies, White Collar Crime, Tax

Firm: Thomas Estes

150 Main St. , Northampton , Massachusetts 01060

Practice Areas: Criminal Defense, Debt Collection, Debt Settlement, Constitutional, DUI & DWI, Violent Crime, White Collar Crime, Workers Compensation, Child Custody, Divorce & Separation, General Practice, Appeals, Litigation

Criminal Law Expert and Former District Judge in Massachusetts. Thomas Estes has practiced law for over 23 years in various capacities, including as Associate Justice of the District Court in the Commonwealth of Massachusetts.. After receiving his law degree from William & Mary School of Law in 1996, he worked as a successful Patent and Trademark Litigation Attorney before moving on to becoming a Public Defender in Fairfax, Virginia, where he passionately defended his indigent clients.. Thomas moved to Massachusetts in 2002. He first worked as a Public Defender representing clients in Superior Court. In 2006 was promoted to Attorney-in-Charge of the Northampton District Court Office for Committee for Public Counsel Services.. In 2014, Thomas became a District Court Judge in Massachusetts where he presided over a wide variety of of cases including felony & misdemeanor criminal cases, housing court matters, restraining orders and various types of civil cases.. If you are in need of an experienced, zealous advocate, call Attorney Estes.

Firm: Butters Brazilian LLP

One Exeter Plaza , Boston , Massachusetts 02116

Practice Areas: Appellate , Civil , Construction , Corporate , Criminal Defense , Legal Malpractice, Securities , White Collar Crime, Criminal Defense

470 Atlantic Avenue   500  2 , Boston , Massachusetts 02210

Practice Areas: Civil ,Taxation - State & Federal,White Collar Crime

Firm: Whistleblower Law Collaborative LLC

20 Park Plaza, Suite 438 , Boston , Massachusetts 02116

Practice Areas: Government Contracts, Health Care & Hospitalization, White Collar Crime, Health Care, Health Care, Health Care

Whistleblower Law Collaborative co-founders Suzanne E. Durrell and Robert M. Thomas, Jr., joined forces in 2003 to represent whistleblowers in qui tam actions under the False Claims Act. Ms. Durrell was the former Chief of the Civil Division of the U.S. Attorney’s Office in Boston, where she spent twelve years supervising and prosecuting False Claims Act cases.  In recent years, the Whistleblower Law Collaborative has expanded its capacity to do this important work with the addition of Bruce C. Judge, Erica Blachman Hitchings, David W.S. Lieberman, and Linda C. Severin. These attorneys fit the mold set by co-founders Thomas and Durrell: all have prior government experience fighting fraud and share a passion for helping clients bring wrongdoers to justice.  Learn more at or call.

Firm: Brooks & Derensis, P.C.

2 Atlantic Ave Fl 6 , Boston , Massachusetts 02110

Practice Areas: Civil , Criminal Defense , Entertainment & Sports , Gaming , Immigration & Naturalization , Intellectual Property , International & Trade, Personal Injury, Regulatory , Taxation - State & Federal, White Collar Crime, Tax

Firm: Robinson & Cole, LLP

One Boston Place, 25th Floor , Boston , Massachusetts 02108

Practice Areas: White Collar Crime

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.

Firm: Boumil Law Offices

120 Fairmount Street , Andover , Massachusetts 01810

Practice Areas: Litigation, Business, White Collar Crime, Personal Injury, Litigation

Firm: The Law Office of Marcus D. Ferro

460 County Street , New Bedford , Massachusetts 02740

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

Marcus' passion for criminal law began as an intern for the Plymouth County District Attorney's Office. During his tenure, Marcus developed a working knowledge of court, prosecution, and police procedure. He expanded his knowledge of the subject while studying Criminal Justice at Bridgewater State University, where he graduated compiling multiple academic honors. He then attended University of Massachusetts School of Law as a recipient of an academic scholarship. During his time at UMass Law, Marcus was involved in several student organizations, including the Criminal Law Society, which would often educate general public about the institutions of and new developments in criminal law. Following his graduation from UMass Law, Marcus was admitted into the Massachusetts Bar as a licensed attorney.. Upon his admission to the Massachusetts Bar, Attorney Ferro launched his own solo practice, The Law Office of Marcus D. Ferro as an affiliate of the Justice Bridge Legal Center in Downtown New Bedford. To this day, Attorney Ferro continues to provide strong and effective legal solutions to the residents of the Southcoast and beyond.

Exchange Place , Boston , Massachusetts 02109

Practice Areas: Corporate ,General Practice,Government Agencies,Securities ,White Collar Crime

Firm: Good Schneider Cormier

83 Atlantic Ave , Boston , Massachusetts 02110

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

January 2017 - Present, Partner, Good Schneider Cormier & Fried, Boston, MA.. Principal and founding member of the firm, ranked as a Tier 1 Best Law Firm by U.S. News and World Report.. For more than 25 years, Mr. Cormier has defended criminal cases in the federal courts in the United States and in the Massachusetts state courts. Clients of the firm have included executives of Fortune 500 companies, principals in privately-owned and closely-held companies, doctors, lawyers, and other professionals. His practice concentrates on defending white collar criminal cases and litigating civil cases involving: Mail and Wire Fraud, Tax Evasion and Tax Fraud, Computer Hacking, Securities Fraud, Healthcare Fraud, Environmental Violations, Harboring/Employment of Illegal Aliens, and Asset Forfeiture. He has also defended against charges of Homicide, Rape, Child Pornography, Drug Trafficking, Robbery, Illegal Firearms Possession, Motor Vehicle Homicide, and other Serious Felonies.. Other practice areas include: Defense of college and university students and professors in Title IX investigations who have been accused of criminal offenses including rape, sexual assault, sexual harassment, and academic misconduct involving plagiarism or exam cheating. The representation of professionals before various professional boards, including the Massachusetts Board of Bar Overseers, the Board of Registration in Medicine, the Board of Registration in Dentistry and the Board of Registration in Veterinary Medicine. Litigation in the defense of clients' First Amendment rights and civil liberties.. Previously, Mr. Cormier was a partner in the Boston law firms of Good Schneider Cormier, Good & Cormier, and Silverglate, Good & Cormier. He began his criminal defense practice with the firm of Silverglate, Gertner, Fine & Good in 1989.. Lecturer in Law, Boston University School of Law, Wrongful Convictions Clinic, 2015 - 2018. Member: National Association of Criminal Defense Lawyers (NACDL) and Massachusetts Association of Criminal Defense Lawyers (MACDL).. Member, New England Innocence Project (NEIP) Case Screening Committee.. Bar Admissions: Commonwealth of Massachusetts; Federal District of Massachusetts; United States Court of Appeals for the First Circuit; United States Court of Appeals for the Fourth Circuit; and, the United States Tax Court.. Education: Northeastern University, J.D., 1989; Bates College, B.A., 1983.. Interests: Cycling, Mogul Skiing, Hockey, Downeast Boats.

Firm: Donnelly, Conroy & Gelhaar, LLP

260 Franklin St Ste 1600 , Boston , Massachusetts 02110

Practice Areas: Civil , Securities , White Collar Crime, Consumer Protection

Firm: Duane Morris LLP

470 Atlantic Avenue , Boston , Massachusetts 02210

Practice Areas: Corporate , Intellectual Property , Securities , White Collar Crime, Litigation

Firm: Zalkind Duncan & Bernstein LLP

65a Atlantic Avenue , Boston , Massachusetts 02110

Practice Areas: Civil , Criminal Defense , Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, Criminal Defense, White Collar Crime, Education, Litigation

Norman Zalkind, the founding partner of Zalkind Duncan & Bernstein LLP, has tried over 120 jury trials, including many high-profile cases. Norman focuses his practice on criminal defense, including murder cases, white-collar criminal defense, and other serious felony cases in federal and state courts across the Commonwealth. Norman is on the forefront in representing students accused of sexual assault and other disciplinary misconduct on college campuses across the nation. His civil practice includes serious personal injury matters and business litigation.. Norman is recognized by Boston Magazine as a “Super Lawyer”, maintains the highest possible rating by Martindale Hubbell, and is listed in Best Lawyers in America for both white collar and non-white collar criminal defense, a recognition he has been awarded for 20 consecutive years. In 2013, Norman was presented with the Balliro Award by the Massachusetts Association of Criminal Defense Lawyers in recognition of a lifetime of dedication and commitment to the rights of the accused.. Norman has won an impressive number of federal and state jury trials. Norman is a tireless champion for the rights of the accused and is passionate about giving his clients the best defense possible when they have been charged with crimes and their lives and reputations are on the line.. Norman’s criminal cases involve a wide range of offenses, such as murder (including death penalty cases), drug crimes, terrorism, extortion, bank robbery, sex crimes, tax evasion, arson, telemarketing fraud, and Medicaid and securities fraud. He practices in both state and federal courts and handles misdemeanor and felony offenses, as well as related matters like federal extradition.. Norman’s record in trying the most serious cases illustrates his history of success. In about sixty-five percent of 32 murder trials Norman’s clients have either been completely acquitted or have received substantially reduced verdicts. In 2010, Norman obtained an acquittal of all charges for a man accused of first-degree murder where the prosecution’s case included an alleged eyewitness to the crime. Norman has gotten not guilty verdicts in two cases in which the defendants asserted insanity defenses, which are notoriously difficult to convince a jury to accept. In appropriate cases Norman has convinced prosecutors to reduce the charge and to allow clients to plead to manslaughter, which avoids the risk of life imprisonment. He has also won appeals in murder cases and is experienced at preserving the issues at trial that allow defendants to successfully appeal if convicted.. Norman has similarly obtained not guilty verdicts in a number of other serious criminal cases, including white collar cases.  For instance, he has obtained not guilty verdicts in a case in which a client was charged with telemarketing fraud and in a major federal racketeering case involving the alleged assassin in multiple gang-related shootings. Norman has represented hundreds of defendants charged with drug crimes involving multiple tons of illegal drugs. He has won multiple motions to suppress evidence and has won reduced sentences for clients facing decades in prison.. In addition to obtaining not guilty verdicts, Norman has secured excellent results for clients in plea negotiations, including the lead defendant in a multi-defendant federal drug case, who received a 5 year sentence even though the relevant sentencing guideline called for 22 years in prison. Similarly, for a client facing federal Medicaid fraud charges involving $20 million, Norman obtained an agreement of a probationary sentence, which was presented by the prosecution on the eve of trial. On behalf of a client facing federal immigration fraud charges that would normally lead to incarceration, Norman successfully received probation for his client.. Norman believes strongly in students’ rights and for years he has represented students accused of all types of misconduct on campus, including plagiarism, cheating on tests, sexual assault, and even embezzlement. He brings his wealth of experience with the criminal law to these matters, which intersect with the criminal justice system in particularly serious cases.. As campus sexual assault has received enormous media attention and become an enforcement priority for federal officials, colleges and universities have brought increasing numbers of disciplinary charges against students for alleged sexual assaults, including in cases where the facts do not justify such action. Norman has handled numerous cases for students facing sexual assault charges, both during internal college and university investigations and disciplinary proceedings and in the criminal justice system. Norman crafts an individual strategy for each case that considers the factual allegations, the relationship between the students involved, and the disciplinary policies and procedures of the college or university. His strategic approach to these cases has been extremely successful and he has frequently been able to defeat or mitigate the charges.. Norman has worked on many cases where the student has been cleared of wrongdoing or received reduced sanctions.  For example, in one sexual assault case, Norman assisted an undergraduate to prepare for a hearing – including preparing a written statement and teaching the student how to cross-examine witnesses – after which the student was found not responsible for assault.  In a student theft case, Norman assisted the student in preparing the case and argued the case to the university’s general counsel, demonstrating that the school did not have proof to support its case.  The school came to the same conclusion, finding the student not responsible for theft.  In a case where a student was charged with academic dishonesty, Norman worked with the student to craft a memorandum accepting responsibility for the action, but by highlighting mitigating issues they were able to keep the sanction to a minimum.. Norman has an equally broad range of experience litigating civil cases. He has handled many personal injury cases, including a case involving an airplane crash, construction cases, and automobile torts. In a case involving a scaffolding accident on a construction site, Norman obtained an $8 million settlement in the midst of trial on behalf of a bricklayer who was seriously injured in a construction accident. In a case of a pedestrian who was injured as a result of being hit by a hit-and-run driver, he obtained an $850,000 settlement.. Norman has represented plaintiffs and defendants in discrimination, libel, divorce and business litigation cases, including securities litigation. In the case of a client involved in a complicated commercial litigation dispute, Norman won a favorable settlement for the client after taking the case to arbitration. In an employment case, Norman and his partner, Inga Bernstein, won a $7.6 million verdict in a discrimination and retaliation case against the MBTA.. Other Experience. Norman taught criminal trial practice at Northeastern University Law School from 1971 to 1987, and he has lectured at Harvard Law School, Boston University School of Law, and Yale Law School.

Firm: Hinckley Allen & Snyder LLP

28 State St , Boston , Massachusetts 02109

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

Firm: M. Joseph Law

1208 VFW Parkway , West Roxbury , Massachusetts 02132

Practice Areas: Trademark Application, Copyright Application, Juvenile, White Collar Crime, Trademark Application

Our office passionately and zealously represent our clients with regard to music contracts, trademark and copyright applications, and many other services.

150 Federal Street , Boston , Massachusetts 02110

Practice Areas: Civil ,Regulatory ,White Collar Crime

Firm: Demeo LLP

200 State St , Boston , Massachusetts 02109

Practice Areas: White Collar Crime