Criminal Defense in the Federal and State Courts
The firm represents both individuals and businesses in “white collar” cases. This includes grand jury investigations, mail and wire fraud, tax evasion, money laundering, racketeering, and charges relating to all types of economic fraud. The firm represented the first defendant in the Third Circuit charged with being a “Kingpin” of a financial crime enterprise. The representation included the related forfeiture action.
The firm has also represented:
- Numerous corporate officers of public companies in their criminal defense
- Health care businesses and medical professionals in the defense of charges brought under the Stark Law
- Medical professionals accused of improper billing and coding procedures and health care fraud. The firm had the distinction of representing the first medical professional charged in the Third Circuit with practicing tele-medicine in an internet pharmacy conspiracy in a multi-district Federal prosecution.
The firm has represented individuals accused of crimes of every nature in both the state courts of New Jersey and Pennsylvania, as well as the federal courts in those states and in federal courts throughout the country.