White Collar Crime Lawyer in ZIP Code 32073 - Orange Park

Location: 32073, Orange Park, Florida
Phone: 904-733-1234

Experienced White Collar Crime attorney serving clients in 32073 and surrounding areas.

Location: 20006, Washington, District Of Columbia
Phone: Not Available
Firm: Womble Bond Dickinson (Us) LLP

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.

Location: 20006, Washington, District Of Columbia
Phone: +1 (866) 552-8360
Firm: PLEASANT S. BRODNAX, III

Location: 20006, Washington, District Of Columbia
Phone: Not Available
Firm: Law Offices of Armen Kharazian Pllc

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.

Location: 20006, Washington, District Of Columbia
Phone: Not Available
Firm: The Law Office of Amy C. Collins

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.

Location: 20006, Washington, District Of Columbia
Phone: Not Available
Firm: Sullivan & Worcester

Location: 20006, Washington, District Of Columbia
Phone: Not Available
Firm: Mcguirewoods LLP

Location: 20006, Washington, District Of Columbia
Phone: Not Available
Firm: Bingham McCutchen LLP

Location: 20006, Washington, District Of Columbia
Phone: Not Available
Firm: Morrison & Foerster

Location: 20006, Washington, District Of Columbia
Phone: Not Available
Firm: Hunton & Williams

Location: 20006, Washington, District Of Columbia
Phone: Not Available

Location: 20006, Washington, District Of Columbia
Phone: Not Available
Firm: Ballard Spahr LLP

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.