Search for "Department of Justice "

Patricia C. Wall-Santiago
Claimed Lawyer ProfileQ&ALII PlatinumBlawgsearchSocial MediaResponsive Law
(954) 237-1777 1 E Broward Blvd
#915
Fort Lauderdale, FL 33301
Fort Lauderdale, FL Attorney with 16 years experience
Administrative, Appeals, Domestic Violence and Immigration
Interamerican University of Puerto Rico School of Law and Universidad Complutense de Madrid
Ms. Patricia C. Wall is an energetic and passionate attorney. She received her law degree in June 2003 from the Interamerican University School of Law. In May 2004, after passing her bar exam and being admitted to practice law by the Supreme Court of Puerto Rico, she started working for a former INS prosecutor, giving her a vast understanding and experience with US Immigration and Nationality Law.

When it comes to help, guide, and counsel clients from all walks of life and from more than 15 countries, Attorney Wall attributes her success to her multicultural education, multilingual background,...
Eric Swinyard
Claimed Lawyer ProfileLII PlatinumSocial Media
Draper, UT Attorney with 6 years experience
(801) 948-8889 11576 S. State Street
Ste. 103A
Draper, UT 84020
Free ConsultationCriminal, Divorce, Family and Personal Injury
University of Arizona
Eric Swinyard is a trial attorney dedicated to delivering high-quality representation to injury victims and individuals going through divorce and family law matters. With offices across the Wasatch Front, Eric’s practice is focused on providing personalized legal services to individuals throughout the State of Utah and across the country.

Eric began practicing law after obtaining a law degree and MBA from the University of Arizona. Eric began his legal career by working as a law clerk with the U.S. Department of Justice and the Federal Judiciary. Since becoming an attorney, he has provided legal assistance to thousands of individuals in...
Renee Brooker
Claimed Lawyer ProfileLII GoldBlawgsearchSocial Media
(202) 288-1295 Former Prosecutor/Representing Whistleblowers
Washington, DC 20012
Free ConsultationWashington, DC Attorney with 29 years experience
Georgetown University Law Center
Prior to representing whistleblowers at Finch McCranie, Renée Brooker was a Federal Prosecutor at the United States Department of Justice. With over 25 years of experience, Renee counsels and advocates for clients in all industry areas. Her practice includes Whistleblower Law, False Claims Act, FIRREA Enforcement, Stark Law, Anti-Kickback Statute, Government Contract/Procurement fraud, Pharmaceutical/Drug/Opioid Fraud, Monitorships/Independent Review Organization (IRO), Financial, Fraud/FIRREA Enforcement, SBA Fraud, and Health Care Fraud matters.

In 2016, Renée was honored with a Department of Justice Award for her work recovering billions of dollars under the False Claims Act and Whistleblower Law. She also received the Council...
Jason Ferguson
Claimed Lawyer ProfileLII GoldSocial Media
Columbus, GA Attorney with 18 years experience
(706) 780-5586 945 Broadway
Suite 335A
Columbus, GA 31901
Free ConsultationCriminal, DUI & DWI, Traffic Tickets and White Collar Crime
Mercer University Walter F. George School of Law
You need an experienced, aggressive attorney to handle your legal matters.

As an ex-federal prosecutor for the United States Department of Justice and former trial attorney for a Fortune 500 insurance company, Mr. Ferguson has successfully handled complex government investigations, criminal cases and serious civil litigation matters across the country.

After defending the insurance company in hundreds of civil litigation matters and investigations, Mr. Ferguson was recruited by the United States Department of Justice to prosecute federal offenses including narcotics, medical provider prosecutions, business-related crimes, fraud, and illegal gun crimes.

With offices in Tifton and Columbus, Mr. Ferguson and his team of paralegals,...
Jay P. Mykytiuk
Claimed Lawyer ProfileLII GoldSocial Media
Washington, DC Lawyer with 13 years experience
(202) 630-1522 406 5th Street, NW
Suite 120
Washington, DC 20001
Criminal, DUI & DWI, Domestic Violence and White Collar Crime
Southwestern Law School
Jay P. Mykytiuk is a thoughtful, seasoned trial lawyer whose experience ranges from monitoring police department practices with the United States Department of Justice to representing indigent defendants with the Arlington County Public Defender’s Office. Born and raised in New England, Mr. Mykytiuk attended college in Connecticut before making Washington, D.C. his home in 1996. During law school, Mr. Mykytiuk clerked with both The Cochran Firm and the Los Angeles County District Attorney’s Office. His exposure to both sides of the criminal justice system gave him a unique perspective that has served him well throughout his career. ...
Greg T. Rinckey
Claimed Lawyer ProfileLII GoldSocial Media
Albany, NY Lawyer
(518) 218-7100 441 New Karner Road
Albany, NY 12205
Criminal, Employment, Family and Military
Touro College
Greg T. Rinckey, Esq. serves as the Managing Partner of Tully Rinckey PLLC. Mr. Rinckey concentrates his practice on military law, federal employment and discrimination litigation, and national security clearance mitigation. During his previous tenure as an attorney with the U.S. Army Judge Advocate General’s Corps, Mr. Rinckey prosecuted and defended military personnel in over one hundred felony cases with charges ranging from drug possession to murder. He has represented federal and private sector employees in investigations and cases in front of the Merit Systems Protection Board, the Equal Employment Opportunity Commission, and the Office of Special Counsel. Since...
Bradley L. Henry
Claimed Lawyer ProfileLII GoldSocial Media
New York, NY Attorney with 13 years experience
(212) 813-2292 7 World Trade Center, 250 Greenwich Street
24th Floor
New York, NY 10006
Free ConsultationAppeals, Criminal, Securities and White Collar Crime
University of Tennessee College of Law and Florida Coastal School of Law
Bradley L. Henry is a leading white collar and federal criminal defense attorney with extensive experience handling complex criminal matters in state and federal trial and appellate courts throughout the country, including in the United States Supreme Court. Brad’s practice includes the representation of executives and other individuals in connection with a variety of federal and state offenses, including computer fraud and abuse, tax fraud, mail fraud, wire fraud, honest services fraud, money laundering, export violations, environmental crimes, bribery of government officials and theft of trade secrets.  In addition to his white collar practice, Brad also represents individuals charged with...
Jonathan Vogel
Claimed Lawyer ProfileLII GoldSocial MediaResponsive Law
Charlotte, NC Attorney with 24 years experience
(704) 552-3750 6000 Fairview Road
South Park Towers, Suite 1200
Charlotte, NC 28210
Civil Rights, Consumer and Education
Emory University School of Law and London School of Economics and Political Science
Jonathan Vogel is a former Deputy General Counsel of the U.S. Department of Education and a former federal prosecutor and civil rights attorney with the U.S. Department of Justice. Today, as the Managing Attorney of Vogel Law Firm PLLC, he helps families and students, as well as colleges, universities, higher education service organizations, and other education finance and technology organizations, with issues arising in K-12, higher education, and student loans.
Roger Glienke
Claimed Lawyer ProfileLII GoldBlawgsearchSocial Media
Los Angeles, CA Attorney with 38 years experience
(310) 208-6200 11400 W Olympic Blvd
#750
Los Angeles, CA 90064
Business and Tax
DePaul College of Law
Roger Glienke is a Senior Tax Attorney at Brager Tax Law Group, APC. He handles civil and criminal tax controversy administrative practice and litigation, including audit defense and collection matters. He represents business entities and individuals before state and federal taxing authorities, including the IRS, Department of Justice, United State’s Attorney’s Office, California State Board of Equalization, California Franchise Tax Board, California Employment Development Department, and California Unemployment Insurance Appeals Board. Previously, he had his own practice working for business, commercial, and general civil litigation in state and federal trial and appellate courts, including breach of contract, business tort,...
Allan Townsend
Claimed Lawyer ProfileLII GoldBlawgsearchSocial Media
Bedford, NH Attorney with 18 years experience
(833) 365-2929 15 Constitution Dr 1st Floor
Bedford, NH 03110
Free ConsultationEmployment
The Ohio State University Michael E. Moritz College of Law and University of Texas - Austin
Allan has fought to protect workers’ rights his entire career in all types of employment law cases. He has successfully represented clients in court, including in jury trials, and before government agencies. From 2010 to 2018, Allan served as a Senior Trial Attorney for the U.S. Department of Justice (“DOJ”), Civil Rights Division, in Washington, DC, where he protected the rights of employees of state and local governments as well as military service members. DOJ entrusted Allan to represent the United States in some of its most high profile cases including a large class action challenging the New York City...
Jeffrey L. Cox Esq.
Claimed Lawyer ProfileLII GoldSocial Media
Boca Raton, FL Lawyer with 21 years experience
(561) 989-9080 3010 N Military Trl
#210
Boca Raton, FL 33431
Free ConsultationArbitration & Mediation, Business, Securities and Stockbroker Fraud
Shepard Broad Law Center, Nova Southeastern University
Mr. Cox is a Founding Partner at Sallah Astarita Cox LLC. With over 20 years of experience, he provides skilled and knowledgeable counsel to clients with a broad array of legal needs. His practice is concentrated on Arbitration & Mediation, Business Law, Securities Law, Stockbroker & Investment Fraud, and White Collar Crime matters. Mr. Cox is committed to providing outstanding service and aggressive representation for his clients.

In 1995, Mr. Cox received a B.S. in Political Science from Furman University. He earned a J.D. from Nova Southeastern University—Shepard Broad Law Center in 1999. Following law school, Mr. Cox served as...
Howard Rosenblatt
Claimed Lawyer ProfileLII GoldBlawgsearch
Los Angeles, CA Lawyer with 44 years experience
(310) 208-6200 11400 W Olympic Blvd
#750
Los Angeles, CA 90064
Tax
Boston University School of Law and Gonzaga University
Howard Rosenblatt handles civil and criminal tax controversy administrative practice and litigation, including audit defense and collection matters. He represents business entities and individuals before state and federal taxing authorities, including the IRS, Department of Justice, United State's Attorney's Office, California State Board of Equalization, California Franchise Board, California Employment Development Department and California Unemployment Insurance Appeals Board. Previously, he worked at the office of District Counsel for the Internal Revenue Service as a Senior Tax Attorney for over ten years.
Robert Donald Gifford II
Claimed Lawyer ProfileQ&ALII GoldSocial MediaResponsive Law
(405) 810-5406 305 NW 5th Street, Suite 2682
Oklahoma City, OK 73101
Oklahoma City, OK Attorney with 23 years experience
Civil Rights, Military, Native American and White Collar Crime
University of Oklahoma College of Law
Founder of GIFFORD LAW, P.L.L.C. in Oklahoma City, Mr. Gifford is a former federal prosecutor with the U.S. Department of Justice, tribal court judge, a former state prosecutor, and former Army JAG defense counsel, prosecutor, and Staff Judge Advocate with a nationwide practice specialty in complex litigation in White Collar/Criminal Defense (including Pardons and Commutations), Civil Rights, Family Law, Native American Law, Military Law, and Government Contracting. Mr. Gifford has also previously served as is the Chair of the Oklahoma Bar Association's Criminal Law Section, and formerly served on the state bar's Board of Governors and as the Chair...
Peter Walter Weston
Claimed Lawyer ProfileLII GoldSocial Media
Bellaire, TX Attorney with 45 years experience
(713) 623-4242 5001 Bisssonnet
Suite 200
Bellaire, TX 77401
Free ConsultationBankruptcy
South Texas College Of Law
Pete has been practicing law for over 35 years. He has been Board Certified by the Texas Board of Legal Specialization in Consumer Bankruptcy and Business Bankruptcy since 1994. He graduated from Texas Tech University with a business degree. He then went on to obtain his law degree from South Texas College of Law where he made the Dean’s list and the Spurgeon Mock Trial Team.

Prior to practicing law, Pete served as an Assistant Professor at Sam Houston State University. Pete also holds an active real estate broker’s license. Pete is an AV Rated attorney by Martindell Hubell...
Paul Padda
Claimed Lawyer ProfileLII GoldSocial Media
Las Vegas, NV Attorney with 25 years experience
(702) 366-1888 4560 S Decatur Blvd # 300
Las Vegas, NV 89103
Free ConsultationInsurance Claims, Medical Malpractice, Nursing Home and Personal Injury
University of Illinois College of Law and London School of Economics
Following graduation from the University of Illinois, College of Law, Las Vegas personal injury attorney Paul Padda, began his career in 1994 with the United States Department of Justice in Washington, D.C. litigating complex civil cases in both federal trial and appellate courts. He later was selected to serve as an Assistant United States Attorney in the District of Columbia (Washington, D.C.) where he handled a wide array of civil matters in federal court on behalf of the United States of America. In 2004, Mr. Padda moved to Las Vegas to serve as an Assistant United States Attorney where he...
Daniel W. Layton
Claimed Lawyer ProfileLII GoldBlawgsearchSocial Media
Newport Beach , CA Lawyer with 15 years experience
(949) 301-9829 23 Corporate Plaza Dr.
Ste. 150, Office 251
Newport Beach , CA 92660
Criminal, International, Tax and White Collar Crime
Golden Gate University School of Law and The University of Chicago Law School
Daniel W. Layton is a former Federal tax prosecutor and trial attorney for the IRS. His practice as a tax attorney is dedicated to handling all aspects of tax controversy, including audits, collection, international tax, and criminal tax defense. Mr. Layton has extensive experience and insight from his time in the government sector, which greatly benefits his clients. As a former Federal tax prosecutor with the U.S. Department of Justice, in the Tax Division of the U.S. Attorney’s Office in Los Angeles, and a former IRS trial attorney in San Jose, he has litigated a wide variety of civil...
John Benjamin Moore
Claimed Lawyer ProfileLII GoldSocial Media
El Paso, TX Attorney with 8 years experience
(915) 351-1000 1714 North Mesa St.
El Paso, TX 79902
Free ConsultationImmigration
University of Pennsylvania Law School
John B. Moore received his Bachelor of Science from the University of Utah in Speech Communication, with an emphasis in Argumentation. He received his Juris Doctor from the University of Pennsylvania. Upon graduation, Mr. Moore was selected for the Attorney General’s Honors Program at the Department of Justice’s Executive Office for Immigration Review where he advised, and wrote decisions for, eleven immigration judges throughout Texas. Mr. Moore has worked for a variety of federal agencies integral to immigration law, including drafting decisions at the Board of Alien Labor Certification Appeals. Mr. Moore has also argued before the Inter-American...
Matthew Haltzman
Claimed Lawyer ProfileLII GoldSocial MediaResponsive Law
(970) 692-3440 204 Maple Street Suite 101
Fort Collins, CO 80521
Free ConsultationFort Collins, CO Attorney
Criminal, DUI & DWI, Personal Injury and Traffic Tickets
Paul M. Hebert Law Center, Louisiana State University and Paul M. Hebert Law Center, Louisiana State University
Haltzman Law Firm is located one block from the Larimer County Courthouse in Fort Collins. Matthew A. Haltzman, the founder of Haltzman Law Firm, P.C. concentrates in DUI, Criminal Defense, and Personal Injury. Matthew was selected as a Super Lawyers® Rising Star for 2019 and 2020. He was also named a “Top 40 Under 40” attorney by the National Trial Lawyers and is Lead Counsel verified in criminal law and civil Litigation. He is currently serving as the President of the Larimer County Bar Association (YLD).

Matthew spent the early years of his career working in government, including the Department of...
Wade R. Iverstine
Claimed Lawyer ProfileLII GoldBlawgsearchSocial Media
Baton Rouge, LA Lawyer with 12 years experience
(225) 382-3448 400 Convention Street, Suite 700
P.O. Box 3513 (70821-3513)
Baton Rouge, LA 70802
Bankruptcy, Business and Real Estate
University of Illinois College of Law
Wade Iverstine is a partner in the Baton Rouge office of Kean Miller. He joined the firm in 2014 and practices in the business, corporate and real estate groups. Wade advises investors and lenders in all aspects of real estate transactions, including acquisition and project financing, leasing, land use, site inspection, survey and title insurance issues.

Prior to joining the firm, Wade practiced with a commercial bankruptcy firm, where he represented debtors, creditors, commercial landlords, and real estate investors in insolvency workouts, litigation and transactional matters. After law school, he served as a law clerk for the Honorable Patrick M. Flatley...
James Jacobsen
Claimed Lawyer ProfileLII GoldBlawgsearchSocial Media
Seattle, WA Attorney with 33 years experience
(877) 332-5529 4039 21st Ave W.
#401
Seattle, WA 98199
Free ConsultationInsurance Claims, Maritime and Personal Injury
University of Oregon School of Law
Jim Jacobsen is a partner at Stacey and Jacobsen, PLLC in Seattle, Washington. As a Washington native, it was his work in the maritime trades that sparked his interest in maritime law. Jim worked as a merchant seaman and Alaska fisherman from 1979 to 1984. He has worked as a deckhand and mate in the Gulf of Alaska, Bering Sea, and Puget Sound. He is licensed by the U.S. Coast Guard. Jim is a former member of the Inland-boatmen's Union of the Pacific as well as the Alaska Fishermen's Union.

Jim graduated from the University of Oregon School of Law...
Stuart K. Tubis
Claimed Lawyer ProfileLII GoldBlawgsearchSocial Media
San Francisco, CA Attorney with 9 years experience
(415) 984-9622 2 Embarcadero Center
5th Floor
San Francisco, CA 94111
Business
Harvard University
Stuart Tubis is a civil litigator representing clients in a wide range of matters, including Americans with Disabilities Act (ADA) claims and intellectual property disputes. Stuart regularly counsels businesses on the full spectrum of ADA compliance and represents their interests in civil litigation and Department of Justice investigations. Stuart has a background in technology, which provides a unique aptitude for web accessibility issues (a subject of increasing importance given recent regulatory action). Stuart has experience in all aspects of litigation, including negotiation, binding-arbitration, trial advocacy, settlement and alternative dispute resolution.
Matthew Benson
Claimed Lawyer ProfileLII GoldBlawgsearchSocial Media
(479) 278-4033 2894 N. McKee Circle, Suite 108
Fayetteville , AR 72703
Free ConsultationFayetteville , AR Attorney with 5 years experience
Bankruptcy, Criminal, Divorce and Family
University of Arkansas School of Law
Matthew Benson is a native Razorback who graduated from the University of Arkansas with a Bachelor of Science in Biology and again from the University of Arkansas School of Law for his Juris Doctor. Matthew started his legal career with the United States Department of Justice as a law clerk with the U.S. Attorney for the Western District of Arkansas, then took a position with the Benton County Prosecutor's Office as a Deputy Prosecuting Attorney before going into private practice.
Christopher Macchiaroli
Claimed Lawyer ProfileLII GoldSocial Media
Washington, DC Attorney
(202) 539-2444 1750 K St NW
#810
Washington, DC 20006
Business, Criminal, Employment and White Collar Crime
University of Washington School of Law
Chris Macchiaroli is a partner in Silverman Thompson’s Washington, D.C. office. His practice covers all facets of civil litigation and criminal defense. Chris has tried over fifty cases to verdict (25 jury trials), including five in the U.S. District Court for the District of Columbia, authored over twenty-five appellate briefs in the D.C. Circuit, the Second Circuit, and the District of Columbia Court of Appeals, and participated in over seventy criminal and civil evidentiary hearings in the U.S. District Court for the District of Columbia, the Southern District of New York, the Southern District of Florida, and the District of...
Jeffrey Dorman Esq.
Claimed Lawyer ProfileLII GoldSocial Media
Chicago, IL Lawyer with 46 years experience
(312) 332-4200 161 N Clark St
16th Floor
Chicago, IL 60601
Free ConsultationArbitration & Mediation, Consumer, Securities and Stockbroker Fraud
Case Western Reserve University School of Law
Jeff is an Attorney at Stoltmann Law focused on Consumer Law, Securities Law, Stockbroker & Investment Fraud, and Arbitration & Mediation. He has unique experience with a background in law, as well as econometrics, mathematics, and computer programming. Jeff holds a B.A. in Economics and Mathematics from the University of Michigan and an LL.D. in Antitrust from Case Western Reserve University School of Law. Additionally, he received a M.S. (ABD) in Industrial Organization and Econometrics from University of Wisconsin-Madison. Jeff's academic and professional training have facilitated many successful outcomes in complex litigation cases. With more than 40 years of experience,...
T. Yvette Soutiere
Claimed Lawyer ProfileLII GoldSocial Media
Juneau, AK Attorney with 13 years experience
(907) 586-4000 227 7th St
Juneau, AK 99801
Criminal, Environmental and Immigration
Vermont Law School
Ms. Soutiere has provided skilled and successful representation in criminal and civil law matters for over 10 years. She is licensed to practice in the State of Alaska, United States District Court for the District of Alaska, and Immigration Court within the United States Department of Justice. Ms. Soutiere has practiced throughout the State of Alaska, including Kotzebue, Nome, Barrow, Fairbanks, Bethel, the Mat-Su Valley, the Yukon Flats and Southeast Alaska. She is experienced and highly effective in both rural and urban settings.

Ms. Soutiere is known for identifying critical legal issues with efficiency and expertise. She has advanced skills in...
Samuel E Spital
Claimed Lawyer ProfileQ&ASocial Media
San Diego, CA Lawyer with 49 years experience
(619) 583-0350 8880 Rio San Diego Dr., #800 San Diego 92108
Downtown Offices: 110 West C Street, Suite 1300 San Diego 92101
San Diego, CA
Free ConsultationAdministrative, Criminal, DUI & DWI and Domestic Violence
Loyola Law School, Los Angeles
Samuel Spital is the Managing Attorney at Spital and Associates. He is committed to personal service; his honesty, integrity and trustworthiness are only surpassed by his exceptionally high level of concern for his client. The law firm serves individuals and businesses in a wide array of administrative law, criminal defense and civil litigation. Sam Spital began his legal career as a Deputy Attorney General for the California Department of Justice (serving from 1970 - 1978, in both the Criminal and Civil Law Divisions). As a Deputy Attorney General, he handled over 50 appeals, in all State and Federal...
Jimmy Simien
Claimed Lawyer ProfileSocial Media
Lake Charles, LA Attorney with 38 years experience
(800) 374-8422 626 Broad Street
Lake Charles, LA 70601
Free ConsultationCivil Rights, Construction, Criminal and Maritime
Paul M. Hebert Law Center, Louisiana State University
In 1989, Jimmy began the firm of Simien & Simien, LLC with emphasis on Admiralty and Maritime, Class Actions, Constitutional Law, Criminal Defense, Mass Tort, Personal Injury, Wrongful Death and other major litigation. Other areas in which the firm has extensive experience include Insurance Bad Faith, Insurance Claims, Constitutional Law, Bankruptcy, Commercial Law and limited Criminal Defense matters. During his tenure with the firm, Jimmy was chosen by his peers to be section chief of the ATLA Litigation Committee involving CCA (Chromated Cooper Arsenate) Wood. The focus of that Committee was on litigation pertaining to CCA pressure treated wood,...
Irving Rosner Esq
Claimed Lawyer ProfileSocial Media
Cleveland, OH Lawyer with 41 years experience
(216) 861-4211 1468 W. 9th Street
Suite 135
Cleveland, OH 44113
Free ConsultationWorkers' Comp
Cleveland State University
As head of the Worker’s Compensation Department, helping injured workers is a priority for Irv Rosner. He earned his undergraduate degree in Finance and Accounting with high honors from Ohio State University. Prior to going to law school, he worked for Haskins & Sells, CPAs, an internationally known public accounting firm, now known as DeLoitte Touche. After approximately two years with Haskins & Sells, Irv attended law school at Cleveland Marshall College of Law, where he was awarded the degree of Juris Doctor. Additionally, he was recognized as the Business Editor for the Cleveland State Law Review. As a...
Kenyan McDuffie
Claimed Lawyer Profile
Washington, DC Attorney with 14 years experience
(202) 349-5857 1629 K Street, NW, Suite 300
Washington, DC 20006
Criminal, DUI & DWI, Divorce and Family
University of Maryland Francis King Carey School of Law
Kenyan McDuffie is the Principal of the Law Offices of Kenyan R. McDuffie, PLLC. Prior to founding the firm, Mr. McDuffie worked as a Trial Attorney for the Civil Rights Division of the U.S. Department of Justice. At the Justice Department, he conducted investigations, negotiated and monitored compliance with complex settlements, and managed cases throughout the United States regarding enforcement of key federal civil rights statutes, including investigating allegations of racial profiling, excessive use of force, and other misconduct by police departments. Prior to joining the Justice Department, Mr. McDuffie worked as an Assistant State's Attorney in Prince George’s...
Jennifer Faye Novak
Claimed Lawyer ProfileSocial MediaResponsive Law
Rllng Hills Est, CA Attorney with 23 years experience
(310) 693-0775 500 Silver Spur Rd
Ste 206
Rllng Hills Est, CA 90275
Administrative and Environmental
University of California - Davis
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 Code section 13304 investigation letters, and more.

We work with our clients to identify the best strategies for their needs. Our clients range from Fortune 500 companies and...
Mr. T. Markus Funk
Claimed Lawyer ProfileSocial Media
Denver, CO Lawyer with 24 years experience
Perkins Coie
1900 Sixteenth Street, 14th Floor
Denver, CO 80202
Appeals, Business, Criminal and Health Care
Northwestern University and Oxford University
T. Markus Funk is a partner in Perkins Coie’s Litigation practice and a member of the firm’s Investigations & White Collar Defense group. A seasoned trial attorney and investigator who helped establish the firm's Corporate Social Responsibility and Supply Chain Practice, Markus counsels corporate and individual clients in the areas of complex commercial litigation, internal investigations, compliance, and corporate white collar criminal defense. Markus focuses on corporate social responsibility and global supply chain compliance and due diligence, the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act, the California Transparency in Supply Chains Act, Corporate Social Responsibility, Trafficking & Supply...
Kelsey Shannon
Claimed Lawyer Profile
Syracuse, NY Lawyer with 11 years experience
(315) 474-1267 Suite 750
101 S. Salina St.
Syracuse, NY 13202
Free ConsultationAntitrust, Civil Rights, Insurance Claims and Personal Injury
Harvard Law School
Kelsey is a trial attorney with the Lynn Law Firm. Kelsey joined the Lynn Law Firm in 2017 from the United States Department of Justice, where he represented the United States as a trial attorney in high-profile civil disputes and trials. Before joining the Justice Department, Kelsey spent six years at two large law firms in the District of Columbia, handling complex commercial, criminal, and regulatory disputes. At the Lynn Law Firm, he brings this broad experience and unique strategic perspective to represent clients in personal injury, insurance coverage, products liability, contract disputes, antitrust/intellectual property, and other civil litigation matters.

Kelsey...
David Brian Deitch
Claimed Lawyer ProfileSocial Media
McLean, VA Attorney with 31 years experience
(703) 940-3065 8300 Greensboro Drive
Suite 1250
McLean, VA 22102
Business, Criminal, Securities and White Collar Crime
New York University School of Law and Brown University
David Deitch leads the White Collar Defense and Corporate Compliance practice at Berenzweig Leonard. David is an experienced white collar trial lawyer who has tried more than 100 jury trials to verdict in federal and state courts around the nation. In serving his clients’ interests in criminal defense, civil, regulatory, and administrative matters, David brings to bear a lengthy tenure as a state and federal prosecutor, as well as years serving as defense counsel for blue chip businesses and individuals.

David’s diverse white collar background includes years of public service in the Justice Department and as a state prosecutor. David served...
Paul D'Emilia
Claimed Lawyer Profile
New York, NY Lawyer with 29 years experience
(917) 701-4067 30 Wall Street
12th Floor
New York, NY 10016
Free ConsultationCriminal, International and Personal Injury
Paul D’Emilia is a New York City based attorney specializing in the fields of international law, criminal defense, estate matters, business consulting, real estate, private investigations and general counsel work. His client base also includes numerous overseas companies and foreign individuals that have various business and personal legal matters pending in the U.S. Mr. D’Emilia is a co-founder of a law practice in Europe that specializes in US expatriate issues. Prior to his recent return to private practice Mr. D’Emilia worked for Governor Andrew Cuomo as the New York State Inspector General responsible for the investigation of fraud...
Kevin James
Claimed Lawyer Profile
Brooklyn, NY Lawyer with 15 years experience
(888) 241-5915 147 Prince Street, Suite 214
Brooklyn, NY 11201
Free ConsultationCriminal, Family, Immigration and Personal Injury
Practice Areas: Criminal Defense; Immigration law, Family law and Personal Injuries.

Bar Admission: 2005, New York; 2014 U.S. District Court, Eastern District of New York;

Law School: University of Cincinnati College of Law, Juris Doctorate 2004

Colleges: John Jay College of Criminal Justice (CUNY Graduate Center)
Degrees: Geo-Strategic Politics; American Law and Government; Finance Investment Banking.

Professional Memberships: American Bar Association, American Association of Justice, American Society of International Lawyers, American Immigration Lawyers Association, Kings County Criminal Bar Association.

Biography:
• Prosecutor: Deputy Bureau Chief, Assistant District Attorney, Senior Trial Attorney for Kings County District Attorney’s Office 2005-2016.

• Adjunct Professor at:
• John Jay College...
Michael Charles Elliott
Claimed Lawyer ProfileSocial Media
Dallas, TX Attorney with 15 years experience
(469) 758-4150 7557 Rambler Road
Suite 970
Dallas, TX 75231
Free ConsultationHealth Care and White Collar Crime
University of Miami School of Law
Michael Elliott served as an Assistant United States Attorney in the Northern and Southern Districts of Texas. During his tenure with the government, Mr. Elliott was the criminal healthcare fraud coordinator and lead attorney for the Medicare Fraud Strike Force in North Texas. He has directed, coordinated, and supervised healthcare investigations throughout the country and has worked extensively with state and federal enforcement and investigatory agencies. Mr. Elliott also worked closely with the Civil Division of the Department of Justice in parallel proceedings and in evaluating qui tam (whistleblower) cases against healthcare providers including laboratories, durable medical equipment companies, pharmacies,...
John D. Ray
Claimed Lawyer ProfileSocial Media
Baton Rouge, LA Lawyer with 20 years experience
(225) 960-4449 11404 Lake Sherwood Ave. N.
Suite A100
Baton Rouge, LA 70816
Free ConsultationPersonal Injury and Workers' Comp
Southern University Law Center
John D. Ray is the owner of The Ray Firm, LLC and he has over 19 years of experience in Workers Compensation and Personal Injury. He served as a mediator for the Louisiana Workforce Commission and the Office of Workers’ Compensation (OWC). John has also worked for both New Orleans and Lafayette-based defense firms representing various employers and workers’ compensation insurers. For most of the last eleven years, John served as an Assistant Attorney General for the Louisiana Department of Justice, where he specialized exclusively in representing and defending all state agencies and institutions in workers’ compensation suits. For the...
Sean T Prosser
Claimed Lawyer ProfileSocial Media
Los Angeles, CA Lawyer with 27 years experience
(424) 259-4004 2029 Century Park East
Suite 3100
Los Angeles, CA 90067
Free ConsultationAdministrative, Securities, Stockbroker Fraud and White Collar Crime
New York Law School
Sean Prosser defends clients facing investigations and enforcement actions by the U.S. Securities and Exchange Commission (SEC), U.S. Department of Justice (DOJ), including FBI and Grand Jury proceedings, and other government agencies. He also defends companies and their executives in shareholder litigation. With offices in San Diego and Los Angeles, Sean leads Mintz Levin’s California Securities Litigation practice. His clients include public and private companies, officers and directors, board committees, broker-dealers, banks, investment advisors, hedge funds, CPAs, individual stock traders and public officials. Sean regularly represents clients before the following agencies and regulators: U.S. Securities and Exchange Commission...
Rosemary Dettling
Claimed Lawyer ProfileSocial Media
Washington, DC Lawyer with 28 years experience
(800) 964-8343 1629 K Street, NW
Suite 300
Washington, DC 20006
Free ConsultationCivil Rights and Employment
University of Notre Dame
The Federal Employee Legal Services Center (FELSC) was founded by Rosemary Dettling. Ms. Dettling is an experienced employment law attorney. She graduated from Notre Dame Law School in 1991. Upon graduation from law school, Ms. Dettling worked as a Trial Attorney in the Civil Rights Division at the U.S. Department of Justice from 1991 to 2000. While at DOJ, Ms. Dettling gained a thorough and comprehensive knowledge of employment discrimination laws, federal sector employment case precedent, and government personnel procedures. After leaving the Department of Justice, Ms. Dettling worked as an Employment Attorney at the U.S....
Robert Katz
Claimed Lawyer ProfileSocial Media
Baltimore, MD Lawyer with 46 years experience
(410) 576-4102 233 E. Redwood Street
Baltimore, MD 21202
Free ConsultationImmigration, Medical Malpractice, Personal Injury and Workers' Comp
Robert Katz is one of the leading personal injury attorneys in the nation. For three decades, he has built one of the most successful personal injury practices. His practice employs six attorneys with approximately one hundred years combined experience as well as ten paralegals. He has obtained in excess of two hundred million dollars in compensation for his clients. He enjoys the highest peer review rating from Martindale-Hubbell. Mr. Katz prides himself in having developed the loyalty of many immigrant groups including the Asian, Spanish, African, Middle-Eastern, and many other populations that reside in the Mid-Atlantic region. Mr. Katz is currently a...

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