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ROBERT DAVID MALOVE is Board Certified as a specialist in criminal trial law by the Florida Bar Board of Legal Education and Specialization. Mr. Malove is distinguished trial lawyer with more than three decades of experience in federal and state courts. He concentrates on legal issues relating to DUI, white-collar crime defense and healthcare fraud defense for which his Health Care Fraud Blog has received widespread recognition. Mr. Malove is a co-author of the noted treatise, WHITE COLLAR CRIME: HEALTH CARE FRAUD (West) (2014-2015 ed.) In 2007, Mr. Malove completed post-graduate studies in Healthcare Corporate Compliance at George...

As one of the nation’s top white collar and criminal defense attorneys, former prosecutor Vinoo Varghese takes on trials and appeals other lawyers won’t—and wins. Yet, he prides himself on the fact that he has repeatedly convinced prosecutors to end cases against his clients without charges or gaining public attention, allowing those he defends to resume their lives. Varghese is a visiting faculty member at Harvard Law School’s Trial Advocacy Workshop. The National Trial Lawyers Top 100 list has included Varghese for nine consecutive years, he is ranked as a New York Metro Super Lawyer for the past eight years and...

As principal at The Law Office of Matthew D. Sharp, Matthew D. Sharp is dedicated to serving clients in the greater Houston area and throughout the state of Texas. He focuses his practice of law in the area of criminal law. He accepts a wide variety of cases, including DWI charges, theft and property crimes, drug-related charges, weapons, white collar crimes, assault/battery, prostitution crimes, sex crimes defense, federal defense and other criminal cases.

Mr. Sharp graduated with his Bachelor of Arts from The University of Texas at Austin and went on to earn his Juris Doctor from St. Mary’s University of...

Matt Kaiser has represented hundreds of clients through some of the most difficult times in their lives. Matt has represented corporate executives and folks living on the streets. He has represented large corporations in sophisticated civil cases, and individuals in less complicated matters. He has defended people accused of almost every kind of federal crime including tax evasion, bribery, fraud, drug dealing, arson, weapons charges, and violating export controls. Matt has helped people with trials, appeals, and post conviction petitions, and he has represented people and corporations in both state and federal courts. Matt Kaiser is a magna cum laude graduate of...

Marc Chafetz, Esq. is a prominent lawyer with over thirty years of experience. A graduate of the University of Virginia’s School of Law where he served as an Editor of the Virginia International Law Journal, Mr. Chafetz clerked for Federal District Judge Albert V. Bryan, Jr. Mr. Chafetz then joined the DC office of the large international law firm Fulbright & Jaworski, now Norton Rose Fulbright, where he engaged in complex litigation, including class action, and white collar criminal defense work. Subsequently, he joined the SEC’s Division of Enforcement. While there, he was involved in many prominent cases, including the...