Search for "John S. Most(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...

John Terrezza was born in Pensacola, Florida, educated at the University of Florida and the Florida State University College of Law, and now focuses his practice on criminal defense. From 2010 to 2015, John lived in Gainesville, Florida where he discovered his passion for criminal defense while working in the office of attorney Lloyd Vipperman Jr. John enjoys the opportunity to get in the courtroom, argue, and defend the rights of persons accused of crimes. John has won acquittals at trial as lead counsel on charges ranging from misdemeanors to those carrying mandatory life sentences. In 2015,...

Attorney John Foley has over 25-years of immigration law experience. His office is based in historic Faneuil Hall Marketplace, about a three minute walk to the U.S. Citizenship and Immigration Services (USCIS) office in the John F. Kennedy Federal Building in Boston's Government Center.

John and his profession team focus on getting immigration benefits for clients. If you need an employment card, a Legal Resident/Green card or if you want to apply for U.S. citizenship, John and the Foley Law Offices team want to help you through the process.

Over the years, Foley Law Offices has developed step by step...

John received a Bachelor of Arts degree in English from Brigham Young University followed by a joint Juris Doctor and Master of Business Administration, also from Brigham Young University. John practices exclusively in the area of plaintiff’s personal injury, with special emphasis in the handling of medical malpractice, brain injury and wrongful death cases. In 1997, he became a member of the Million Dollar Advocate Forum, a prestigious group of attorneys nationwide who have obtained a verdict or settlement in excess of a million dollars. John’s most notable case was a $19.5 million verdict in 2001, where he...

John K. Conner, Esquire is a trial lawyer with extensive trial experience having tried criminal and civil cases in Federal and State Courts. John's involvement in the Criminal Justice System spans over 30 years. Before becoming an attorney, John was a Federal Agent with the Bureau of Alcohol, Tobacco and Firearms for more than 11 years. After graduating from Temple University Law School, he began his legal career with the Law Firm of Cozen and O'Connor where he worked in the Insurance Fraud Department for 4 years. John started his own firm in 1995 focusing primarily on Criminal Defense Litigation....

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

Hope is Co-Chair of the firm’s Employment Law practice. For more than 30 years she has represented a variety of businesses, trade associations, and non-profit organizations in all areas of employment law, including age, gender, race, and disability discrimination; sexual and other harassment; wage and hour matters; and non- competition disputes.
Hope thoroughly familiarizes herself with her clients’ businesses, their goals and needs, and then works with them to craft solutions to meet those needs. She works with companies to develop regulatory-sensitive employment policies for recruitment, selection, promotion, discipline, and termination of employees, and evaluates and advises clients with regard to...

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...

Mathew B. Tully, Esq. is the Founding Partner of Tully Rinckey PLLC. Mat concentrates his practice on the representation of military personnel and federal government sector employees. He has represented federal employees before such federal agencies as the MSPB, EEOC, and OSC and in court before the U.S. Court of Appeals for the Federal Circuit and the U.S. Court of Appeals for the Armed Forces. Before launching his legal career, Mat served for three years in the U.S. Army as a field artillery officer. After suffering from military discrimination at the hands of his employer, Mat received his juris doctorate from career...

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...

Jeffrey Hord is an Associate in the firm’s Employment Law and Litigation practice groups. He is an experienced, aggressive litigator who is admitted to practice in all the state and federal courts throughout Virginia, Maryland, and Washington, D.C. A true trial lawyer, Jeff has successfully represented both individual and corporate clients in complex litigation, as well as in administrative proceedings before state and federal agencies such as the Equal Employment Opportunity Commission, the National Labor Relations Board, the U.S. Department of Labor, and various local human rights commissions.
Prior to joining Paley Rothman, Jeff was a senior associate at several well-known...

Jim Rathvon, chair of the firm’s Regulatory Law & Litigation practice group, maintains a broad environmental, chemical, food and drug and consumer product regulatory and litigation practice. He focuses on the regulation of pesticides and other chemical products under the Federal Insecticide, Fungicide and Rodenticide Act (FIFRA), the Toxic Substances Control Act (TSCA), the Federal Food Drug and Cosmetic Act (FFDCA), the Consumer Product Safety Act (CPSA) and other complex federal regulatory programs. His environmental law work ranges from counseling and advocating on regulatory and licensing issues to defending clients in government enforcement proceedings to representing them in federal arbitrations...

Mr. Slocum is the senior member of the law firm of Slocum & Boddie, P.C., specializing in contract law, corporate issues, federal procurement and grant law, and executive estate planning. He has more than thirty years of experience and has represented hundreds of small businesses, universities, non-profit organizations, and even agencies of the federal Government. In addition, he has advised and trained universities, federal agencies and private businesses on management, mergers and acquisitions, contract negotiation, price and cost issues, contract administration, export controls, ethics and other topics.

Jason brings more than 20 years of public policy and political experiences to his practice in the Global Regulatory Enforcement litigation group. A former senior Congressional staffer, he represents clients on both domestic and international issues before the U.S. Congress, Federal Agencies and Courts, and International Organizations. During his tenure on Capitol Hill he was ranked several times as one of “50 Most Influential Staffers on Capitol Hill” Roll Call newspaper. He counsels clients on compliance with anti-boycott laws and economic sanctions programs maintained by the U.S. Government; export controls including the Arms Export Control Act (AECA), the International...

When facing a federal criminal indictment Ronald W. Chapman II is a trusted name in Federal Defendants. He's a seasoned attorney with an unmatched record of securing acquittals in high-profile cases. With over 15 years of experience, Ron has solidified his position as a leader in federal criminal defense, specializing in white-collar crime, health care fraud, and opioid prescribing prosecutions. Renowned for his expertise, Ron frequently shares his insights on esteemed national television stations like Fox News, BBC World, and Scripps News, offering his analysis on the latest developments in federal criminal cases. Ron's accomplishments extend far beyond the courtroom. Having successfully...

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...

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...

Elena represents individuals and corporations charged with the most serious federal crimes including wire/ mail fraud, securities and bank fraud, money laundering, violations of Foreign Corrupt Practices Act (FCPA), insurance fraud, federal tax violations, cybercrimes and narcotics and weapons trafficking. In state courts, Elena represents clients charged with financial crimes, attempted murder, sex crimes, child pornography, narcotics and weapons possession, and violent assaults.

Previously, Elena worked as a Felony Assistant District Attorney at the Kings County District Attorney’s Office in Brooklyn, New York where she handled thousands of cases from arraignment to disposition. During her six years at the District...

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...

André Bélanger, a graduate of Loyola University, is a highly-respected criminal defense attorney serving the people of Baton Rouge, Louisiana, and surrounding areas of Ascension Parish and New Orleans, for one of Baton Rouge's top-25 law firms. In his 15 years of practicing law, Mr. Bélanger has handled thousands of criminal cases at both the pre-trial and trial stage, including approximately 200 trials. This trial experience includes homicide defense and prosecution, large drug conspiracies and fraud cases making Belanger one of the few attorneys capable of handling even the largest, most complex federal cases. Having spent...

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...

Kerry Bretz is a former INS trial attorney and partner at Bretz & Coven. His private practice is defined by his dedication to progressive, fair immigration laws that reflect the true value immigrants bring to the United States and the original promises of the United States as a place where people can pursue life, liberty, and happiness. Kerry Bretz has played a major role in challenging the retroactive application of new immigration laws and mandatory detention. He was instrumental in winning major deportation cases such as Henderson v INS and Calcano-Martinez v INS, which cases have changed the national...

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...