Search for "M. Thayne Warner(Designation Federal Agency Attorney)"

Licensed Attorney and Member of the California and five Federal Bars. Subject matter expert in the general Mortgage Industry Expert regarding Reverse Mortgages and the senior demographic. 25 years of experience. CFPB and Federal Agency Audit Preparation and Defense. Expert knowledge of the SAFE ACT, the National Mortgage Licensing System, Dodd-Frank, the CFPB, TILA, RESPA, HOEPA, ECOA, and other mortgage industry regulations. Experienced with HUD or FHA agency audit analysis and response. Admin Law Specialist. Experienced with public companies - SOX and the SEC Medical Marijuana Cooperative Formation and Administration. Expert Witness federally qualified. IMPORTANT...

Mr. Mitchell's practice focuses on civil litigation. With more than 20 years in the practice of law Mr. Mitchell is an experienced litigator. He has represented hundreds of clients in state (DC) courts (e.g., Family Law, Probate Law, Criminal DWI/DUI, etc.) and federal courts (e.g., Ch. 7 Bankruptcy, Federal Employment Law, etc.) as well as before government agencies (U.S. Equal Employment Opportunity Commission, Small Business Administration (SBA), District of Columbia-Department of Consumer & Regulatory Affairs (DCRA), District of Columbia Public Schools, etc.). He has also resolved many legal matters outside of court. He has litigated against top lawyers at big...

My practice is 100% dedicated to the defense of individuals and businesses accused or suspected of committing federal white collar crimes. This includes defending against federal white collar criminal investigations conducted by the United States Department of Justice (DOJ) and parallel proceedings brought by federal agencies such as the Securities and Exchange Commission (SEC), Federal Trade Commission (FTC), and the Internal Revenue Service (IRS). It's all I do. I've been representing and defending white collar clients for the past 23 years. During that time period I have kept scores of clients from ever being charged with a federal white collar criminal...

Braden Perry, is a regulatory and government investigations attorney with Kennyhertz Perry, LLC. Mr. Perry has the unique tripartite experience of a white collar criminal defense and government compliance, investigations, and litigation attorney at a national law firm; a senior enforcement attorney at a federal regulatory agency; and the Chief Compliance Officer/Chief Regulatory Attorney of a global financial institution. Mr. Perry has extensive experience advising clients in CFTC inquiries and investigations, particularly in enforcement matters involving data issues. He couples his technical knowledge and experience defending clients in front of federal agencies with a broad-based understanding of compliance from...

Practice primarily limited to representation before the U.S. Court of Appeals for Veterans Claims, the U.S. Court of Appeals for the Federal Circuit, the Board of Veterans Appeals, the VA Regional Offices, the U.S. Court of Appeals for the Armed Forces, and select VA medical malpractice and qui tam whistleblower cases involving SDVOSB fraud and defense contractor fraud. Represents veterans worldwide on VA appeals. Also, represent a small, select group of private clients on unique and sensitive matters. Our founding partner is an author and lecturer in this specialized field of Federal Appellate law. He travels...

My practice involves counseling individuals, businesses, tax-exempt organizations and governmental entities in tax, employee benefits and estate planning matters. I advise employers, participants, trusts, administrators and service providers in connection with ERISA plans, including for retirement, health care, disabilty insurance, life insurance and severance benefits. I counsel employers, as well as employees, in the design and implementation of non-qualified executive compensation programs, including both equity and non-equity compensation, and I have substantial experience representing clients before federal agencies, including the Internal Revenue Service, the Department of Labor and the Pension Benefit Guaranty Corporation. I received my Juris Doctorate from...

Robert Stickney's career is one devoted to serving justice and country. He has held key positions on both sides of the court room as a State Attorney and Assistant United States Attorney and as criminal defense attorney handling serious crimes in both state and federal court. In addition to his impressive record as an effective litigator, both in and out of court, Mr. Stickney also has a distinguished career in the United States Navy as a naval officer where he has risen to his current command level rank of Captain. Mr. Stickney is a South Florida native. He graduated...

James Hobi 202-851-0126 experienced Corporate Counsel, Attorney, Tax Lawyer/Tax Advisor, Compliance Advisor, Business Startup Advisor, Business Law Counsel, International Business Transactions American Law & Tax Counsel, PLLC Limited Federal Law & Tax specialty practice Legal representation is ‘limited to matters and proceedings before US Federal Courts and US Federal Agencies, Boards and Commissions.’ US District Court of The District of Columbia US Bankruptcy Court of The District of Columbia (LIMITED FEDERAL LAW & TAX PRACTICE -not offering court representation in state or local superior courts) Free Consultation "We listen and solve problems for clients. We help people and business groups with business law, tax, collections, immigration, dispute resolution, insurance matters...

Michael Wooley has 23 years of experience in employment-based immigration and his practice focuses solely on immigration. Mike specializes in working with C-level corporate officers and general counsels to formulate long-term immigration plans and short-term solutions for U.S. and international companies. Mike regularly speaks on immigration topics to various professional organizations and enjoys training clients’ HR teams. His expertise encompasses non-immigrant and immigrant business visas, including PERM filings and National Interest Waivers. Mike has exceptional success defending USDOL PERM audits and interfacing with immigration-related federal agencies. He has successfully represented clients in immigration appeals and immigration court. He also assists...

Matt Borgula is a seasoned trial attorney who has defended and prosecuted hundreds of criminal and civil cases. Prior to joining SBBL Law, he was one of the lead federal prosecutors for the U.S. Attorney’s Office for the Western District of Michigan. As the Deputy Criminal Chief and head of the financial crimes unit and drug unit, Mr. Borgula handled every type of federal charge from investigation, to Grand Jury indictment through trial. Prior to joining the U.S. Attorney’s Office, he worked in Chicago for the law firm of Jenner & Block, where he represented clients in matters relating to...

Hello. My name is Neil Ognibene, and I’m the head of the Hoyer Law Group’s federal employment practice. I have practiced law and investigated employment matters within the federal government for close to ten years. Before joining the Hoyer Law Group, I managed an investigation firm dedicated to investigating complaints of employment discrimination, harassment, and whistleblower retaliation filed by employees of various federal agencies. After several years of serving as a neutral, third party fact-finder, I had witnessed enough injustice in the federal government that it was time to put my advocacy skills to use and begin fighting for employee...

Robert Babcock devotes 100% of his law practice to criminal defense matters in state and federal courts of New York. A former prosecutor with the Queens County District Attorney's Office and the U.S. Attorney's Office for the EDNY in Brooklyn, Attorney Babcock practiced criminal defense for more than 10 years in NY and CT. He later served as Investigations Counsel for one of the largest U.S. banks and as an Attorney Advisor to a federal agency. Today, he provides the clients of Nave Law Firm with criminal defense services from the inception of a case through the investigative and charging...

Anton Hopen is an Honors College graduate of the University of South Florida in Interdisciplinary Science. In addition, he is a graduate of the University of Florida College of Law. At UF Law he received the Presidential Recognition Award for Outstanding Achievement. Furthermore, at the University of Florida, he won election as Student Body Chancellor and chief justice of the Honor Court. Prior to his career in intellectual property law, he served as a felony criminal prosecutor for the 6th Judicial Circuit of Florida. Additionally, as a trial attorney, he conducted over fifty (50) jury trials to verdict as...

Jerod Gunsberg is the founder and lead attorney of the Law Offices of Jerod Gunsberg. He is a seasoned criminal law defense attorney, representing clients in all California state and federal criminal matters. He focuses his practice on many different types of criminal cases, including misdemeanors, violent offenses, complex narcotics, white collar crime, medical marijuana defense, sex crimes, elder abuse, computer crime and juvenile criminal issues. Mr. Gunsberg spent the early part of his career in the entertainment industry and even owning his own independent record label for a time. When he decided to follow his life long dream...

David is a partner at Morgan & Morgan Business Trial Group, practicing intellectual property law and commercial litigation. David represents his clients in litigation as both plaintiffs and defendants. He is experienced in dealing with litigation involving business and contract disputes, employment and labor claims, landlord-tenant issues, personal injury, professional malpractice, and all areas of intellectual property (including patents, copyrights, and trademarks). While often able to resolve disputes through negotiation or mediation, David is comfortable taking difficult cases to trial in both state and federal court and arguing before administrative hearings. He also assists clients acquire, secure, and monetize...

A former Assistant United States Attorney with dozens of trials under his belt, Justin Dillon now uses his years of litigation and investigative experience to defend clients in Title IX and campus discipline cases and in complex, high-stakes white-collar criminal investigations. Justin has gained nationwide attention for his work representing students and professors in campus misconduct cases, which he and his firm have handled at more than 100 schools nationwide. Along with his partner Chris Muha, he co-authored Title IX Hearings and Litigation: A Practitioner’s Guide, published by The Foundation for Individual Rights and Expression and available here to any member...

I have practiced law in California for more than 23 years with a career that includes private practice, as a Deputy Attorney General with the California Department of Justice, and as a clerk to an appellate court judge. Our firm represents property owners and businesses in environmental litigation and as advisors for matters involving soil and groundwater remediation, Clean Water Act citizen suits, Water Board investigation orders, and more.

We work with our clients to identify the best strategies for their needs. What matters most is our clients’ comfort level and...

Joseph Bogdan is a registered pharmacist and an attorney. He received his Pharmaceutical Doctorate degree from the University of Illinois College of Pharmacy at Chicago and his law degree while attending night school at John Marshall Law School in Chicago. He has his own law practice which handles healthcare and other law cases. His legal focus is representing healthcare professionals to state boards and federal agencies. He is also an expert witness in many different pharmaceutical cases including cases dealing with controlled substances. Attorney Joseph Bogdan is both a registered pharmacist and a former prosecutor with the Illinois Department...

Brooke Dana Youngwirth represents both employees and private and public-sector employers before state and federal agencies, including the New York State Division of Human Rights and the Equal Employment Opportunity Commission. Brooke also defends private and public employers against employment harassment and discrimination, labor violations, and various other federal and state claims.

In addition, Brooke frequently provides counsel to individuals, school districts, police departments, and other private employers on a range of topics such as wrongful termination, student disciplinary matters, employment discrimination, and the implementation of employment policies and handbooks. Brooke has held client training sessions and continuing legal education seminars...

Jorge E. Sevilla is a West Orlando Immigration Attorney practicing business & immigration law exclusively since 2013. Attorney Sevilla has experience representing individuals, families, and companies before an array of federal agencies, including but not limited to U.S. Citizenship and Immigration Services, U.S. Immigration and Customs Enforcement, and U.S. Department of Justice. Attorney Sevilla’s extensive knowledge enables him to work closely with clients to effectively and efficiently achieve their immigration goals. Whether filing to renew a green card, or representing clients in complex federal litigation cases, Attorney Sevilla will apply the same professional standard...

Attorney Tracy Udunka is a Georgia native and has lived in the metro Atlanta area all of her life. She grew up in a Nigerian Household with her mother and father as well as four siblings. Her mother worked two jobs and attended nursing school before becoming a full time nurse for a local hospital in the Atlanta area. Her father worked tirelessly day after day as a mail handler. Having witnessed her mother and father work hard every day in order to make ends meet, she was stunned to see them come home and help her and her siblings...

Robert Flax represents drivers with speeding and, reckless driving charges. He appears in the Richmond, Virginia area courts of the City of Richmond, Henrico, Chesterfield, Hanover, Petersburg and Colonial Heights. Richmond Virginia area traffic courts hear thousands of cases a year. Interstates 64 and 95 run through it. Out of state drivers may receive higher fines and other punishment if they do not have a lawyer to show that the driver deserves leniency or is innocent. Reckless driving is a misdemeanor. A conviction of reckless driving or speeding might affect the driver’s employment and security...

Jon Bell began his career at one of the largest litigation law firms in New York. Despite gaining vast experience in multi-million dollar claims, Mr. Bell was dissatisfied with not being able to select his own clients and, therefore sometimes had personal conflicts in handling cases where he believed to be "on the wrong side." Thereafter, he started his own law firm, which allowed him to select his own cases, handling them with passion in realizing he has made a personal commitment to each client. Jon Bell became interested in Federal Employee litigation as he discovered the need for Federal Employees...

Has extensive experience and knowledge of immigration laws and the federal agencies in charge of immigration matters, including the Department of Homeland Security, the Immigration Court and the Board of Immigration Appeals, gained during 18 years as an Immigration Judge in Miami, Fl. and five years prior to that as an attorney for the then I. N. S.. Before that, litigated regularly in federal and local courts and handled numerous appeals to the U. S. Circuit Court for the First Circuit.

Ron has achieved received a significant number of notable high-profile acquittals and dismissals for physicians and health care entities facing allegations of improper prescribing and health care fraud.

Ron is the managing shareholder of Chapman Law Group’s Michigan Office and represents clients nationally in the areas of health care fraud and abuse, federal investigations, DEA registration matters, and physician licensing defense. As a former prosecutor, Ron also has a significant amount of experience dealing with state and federal agencies during high-level criminal investigations, criminal trials, and administrative proceedings.

In his most recent trial, United States v. Dr. A, two physicians were...

Meredith G. Schmid, an attorney formerly employed by the United States Department of Justice, aggressively represents clients in York County, Maine, who have found themselves caught up in the legal system. Attorney Meredith Schmid defends clients charged with OUI/DWI and drug-related offenses, as well as other felony and misdemeanor crimes. Meredith also tirelessly represents clients in family matter disputes including child custody, child protection, and guardianship. Prior to moving to Maine, Meredith specialized in National Security Law and Counterterrorism in Washington, D.C. As an attorney with the Department of Justice’s National Security Division, Meredith collaborated with...

Don Brown is a senior associate at Hall Booth P.C. and has been proudly serving the firm for more than ten years. The numerous amounts of clients that he has worked for have come to expect Don's frequent and thorough updates. Don's primary focus in his work is to ensure that his clients' interests are well protected. As Don receives more cases, he approaches each one with that in mind. Once these clients begin working with Don, they realize that they have an extremely strong advocate in their corner and that they placed their legal...

My broad legal practice covers business litigation, ranging from complex cases in the North Carolina Business Court to more straightforward contract disputes, personal injury, and wrongful death cases, including medical malpractice.

But whatever type of case, I use investigative instincts that I honed over more than 14 years as a professional journalist before turning to the Bar.

I exited the University of Virginia in 1994 skilled in various forms of writing and on a mission to get to the bottom of things. A freelance writer and part-time newspaper reporter while still in school, I became a full-time journalist upon...

Joel Dillard has drafted major labor regulations, federal appeals court decisions, and federal agency decisions which continue to govern daily working life. This experience, seeing the law from the inside out, provides for depth and nuance of understanding. No stone remains unturned in the firm's efforts to resolve clients' problems favorably.

Marc Wolfson is a business litigator who came to the law after careers in business and the military, and brings that experience to bear in his work. Litigators often see businesses at their most precarious, when their leadership may face business-crippling financial or legal rulings. As a former entrepreneur, he understands what these consequences mean to you, and he’s committed to finding creative legal solutions that help you not only stay in business, but thrive. He is committed to providing vigorous representation while retaining the personalized service Heller Law strives for. After finishing high school in Hillsborough County, Marc joined the...

Lee Cohen is a partner in Kanner & Pintaluga’s Personal Injury Practice and the managing attorney of the litigation team. With nearly 30 years of legal experience, Lee is a distinguished litigator who has been fighting for the rights of victims his entire career. Lee received a B.A. from Tulane University and completed his J.D. at the University of Miami. He has been a member of the Florida Bar since 1989, the United States Supreme Court Bar since 2004, the United States District Court for the Southern District of Florida since 2012 and has been authorized to practice for numerous specific cases...

Mr. Kambo is the Principal Attorney and Founder of Kambo Law. His practice focuses on United States Immigration and United States Customs laws. He has represented clients from all over the country and abroad in immigration, and customs matters. Mr. Kambo's immigration practice involves family-based immigration applications and petitions to the United States Citizenship and Immigration Services (USCIS) and the Department of State. He has successfully represented clients in submitting petitions, arguing appeals, and delivering relief and results to his clients undergoing the burden of immigration legal proceedings. This includes Special Immigrant Juvenile (SIJ) proceedings, marriage-based green card applications, naturalization applications,...

Laurence L. Socci is a litigation attorney licensed to practice law in the District of Columbia, the U.S. District Court for the District of Columbia and the Federal Circuit Court of Appeals. Attorney Socci has experience in a wide area of the law including criminal defense, civil actions, personal injury law, landlord/tenant actions, employment discrimination, civil rights, divorce and custody matters, bankruptcy, and federal agency law. Attorney Socci graduated of Wilkes University in 1994 with a Bachelor's degree in political science, and from Howard University School of Law with a Jurist Doctorate.

Mr. Santos has been practicing law for over twenty six years, most of which on behalf of employees. He has successfully represented numerous clients before the state and federal courts in New York, and before administrative agencies, including the EEOC, the New York State Division of Human Rights, the New York City Commission on Human Rights and the U.S. and N.Y.S. Departments of Labor. His practice area includes representing individuals in employment law and civil rights litigation, mediations, and arbitrations in matters involving unlawful discrimination and harassment and retaliation in private and public employment, housing and public accommodations. He represents clients...

Scott Oswald is an accomplished trial lawyer who has brought more than 40 trials to verdict and recovered more than $300 million in judgments and settlements for his clients, in cases ranging from wrongful termination to employer fraud. Mr. Oswald litigates employment lawsuits nationwide, with a special focus on whistleblower matters – including qui tam law, which can deliver monetary rewards to employees who expose fraud against the government. He has spoken up for workers before federal agencies and on Capitol Hill, and has broken new ground in whistleblower law: - First jury verdict (more than $2 million) under new whistleblower -...

Advocate and adviser for government employees, business professionals, and businesses in a wide range of employment and civil litigation matters.

Civil Litigation:
- Represent individuals and businesses in various civil-litigation matters, including business litigation, contract disputes, partnership disputes, and insurance coverage.
- Represent licensed professionals in investigations, disciplinary proceedings, and appeals of adverse agency decisions regarding licensure.
- Experienced trial lawyer in state and federal court.
- Experienced appellate attorney in the U.S. Court of Appeals for the D.C. Circuit, U.S. Court of Appeals for the Fourth Circuit, D.C. Court of Appeals, Maryland Court of Appeals, and Maryland Court of Special Appeals.
- Law clerk...