WHITE COLLAR INVESTIGATIONS
The firm has been involved in a variety of criminal investigations and prosecutions involving bank fraud, larceny, securities and banking regulation violations, tax evasion, and embezzlement.
Many of these prosecutions arise from elaborate, long term investigations involving financial records, employee-witnesses, confidential informants, and expert witnesses.
Successfully defending accusations of this nature requires business and financial experience as well as an ability to develop and present financial, forensic, and investigative evidence.
The firm has had investigative and trial experience in criminal tax prosecutions, Medicare fraud, and larceny cases. In addition, the firm has defended charges involving insider trading, securities related offenses, and stolen artwork.
New York Sun Opinion Editorial by Harvey Silverglate