Search for "Office of the Insurance Fraud Prosecutor "

Mr. Kennedy has retired from Kennedy Vuernick, LLC. Please contact the firm directly using the email address listed on this website. Skilled, knowledgeable attorney with 25 years experience as a white-collar prosecutor. Recognized expertise in insurance fraud of all types. Former Deputy Insurance Fraud Prosecutor for the State of New Jersey. Former Deputy Director of New Jersey's first statewide Office of Inspector General. Able to integrate legal, insurance, medical, financial and tax concepts into successful case outcomes. Able to direct investigations, litigate complex matters, lead teams, and manage organizations. Strong...

I am a partner in the Woodbury, New Jersey firm of Craig, Annin & Baxter, LLP. The New Jersey Supreme Court has re-certified me as a Civil Trial Attorney through 2021, I have been certified for more than 25 years. I am currently among the attorneys chosen by Superlawyers for their New Jersey Super Lawyers List for 2018 and 2019. I am the former Lead Deputy for the Insurance Fraud Section of the New Jersey Department of Law & Public Safety. For the State, I handled civil trial and appellate litigation and was involved in precedent...

Eric Marcy heads litigation services relating to criminal defense and administrative law at Lyons & Associates, PC, with Offices in Somerville and Morristown. Eric's practice areas include, but are not limited to: • General Criminal Practice – Federal, State, and Municipal Courts • White Collar Crime Defense, Eric has represented businesses that have been the victim of criminal activity as well as those charged with white collar crimes. Cases frequently present a complex combination of civil, criminal and regulatory issues • Insurance Fraud and Health Care Audits, Investigations, and Prosecutions, audits by insurance carriers, investigations by Department of Banking and Insurance (DOBI) and Office...

The Law Office of Russell J. Matson, P.C., represents criminal defendants in all Massachusetts State, Federal and Appellate court systems, from investigation through trial. The firm handles every type of criminal matter and employs skilled trial attorneys who are in court on a regular basis. As Senior Trial Counsel and Chief Operating Officer, Attorney Berman brings 20 years of experience as a criminal and civil litigator - as an Assistant District Attorney, insurance defense attorney, Criminal Defense Attorney and Special Prosecutor - to ensure that your matter is handled in a professional, aggressive and efficient manner. Andrew is a...

ANY COURT. ANY CRIME. ANY TIME. I have been involved with the field of criminal law for over forty years. As a criminal defense lawyer, your freedom and your rights are my first priority. I focus my efforts to provide my clients the best defense possible given the facts and proofs that the State is using to try to convict them. I have handled cases involving Leader of Drug Trafficking Network; Racketeering; Official Misconduct; Domestic Violence; Drug Possession and Distribution; Assault; Homicide; Theft; Robbery; Carjacking; Insurance Fraud; Kidnapping; Rape and Sexual Offenses; Arson; Criminal Mischief; Bribery; Perjury; and Weapons...

After graduation from law school, Mr. Tasolides served as an Assistant District Attorney in Brooklyn, New York. His background as a prosecutor makes him particularly effective as he defends the rights of his clients who have been accused of committing white-collar crimes engaging in health care and insurance fraud, and other complex financial crimes, as well as more traditional crimes such as Driving While Intoxicated, substance abuse offenses, and other serious felonies.

James McGee is an experienced criminal defense attorney specializing in cases involving complex violent crimes. A graduate of Loyola Law School, Mr. McGee has been practicing for approximately twenty years, including having served as deputy district attorney of the County of San Bernardino for over twelve years.

Mr. McGee earned his Juris Doctor in 2001 and began his tenure with the County of San Bernardino the following year until he left the office in 2014. During his time with the county, he handled a variety of cases, ranging from hardcore gang prosecutions and murders with special circumstances to wiretap prosecutions, insurance...

Attorney Ivette Gonzalez Petkovich is a seasoned Miami criminal defense attorney, serving clients throughout the state of Florida who are indicted or charged in federal and state criminal offenses or under investigation by law enforcement or other government agencies. Born and raised in Miami, Attorney Petkovich attended the University of Miami where she earned a bachelor’s degree in Business Administration. She received her Juris Doctorate degree from the St. Thomas University School of Law, also in Miami. She is now a married mother of two with a private law practice in Miami-Dade. Having spent her life in South Florida, she...

I am a trial attorney focused on serving clients in the areas of insurance coverage, securities litigation, and white collar criminal defense. I have represented mutual funds, corporations, Native American tribes, law firms, accounting firms, small businesses, and individuals as both plaintiffs and defendants in a variety of high-stakes disputes. Through my experience in private practice and as a former prosecutor, I have tried nearly fifty jury trials to verdict. In the area of insurance coverage, I have represented policyholders and other insureds in coverage disputes and civil actions alleging bad faith...

Wes Trombley is a partner with Trombley & Hanes, P.A., concentrating in the areas of both criminal and civil litigation. Wes is a lifelong resident of Tampa, Florida, and graduated from Jesuit High School, the University of South Florida with a Business Marketing Degree, and Stetson University College of Law. As a law student and prior to becoming a member of the Florida Bar, Wes served in the 13th Judicial Circuit for Hillsborough County, Florida as a Judicial Intern and a Florida Supreme Court Certified Intern Prosecutor and he served for the 6th Judicial Circuit in Pinellas County, Florida...

After graduation from law school, I began working as a law clerk for the Honorable Andrew P. Rodovich, who served as a Magistrate Judge for the United States District Court for the Northern District of Indiana in Hammond, Lake County Indiana. I had a chance to see some of the best civil and criminal trial attorneys in action and deal with a broad and diverse range of legal issues, such as: environmental litigation, serious personal injury claims, civil rights claims, preliminary injunctions and complex criminal pre-trial motions. Following my service as a law clerk, I worked as Deputy Prosecutor for...

Thoman Law, P.L.L.C is a boutique law firm, headed by an experienced former prosecutor, that focuses on Criminal Defense, Traffic Defense, DUI Defense, Divorce, Child Custody, Wills, Powers of Attorney, Medical Directives, Adoption, Personal Injury, and General Civil Litigation cases. The mission of the firm is to provide the best possible representation and service for our CLIENTS. Great customer service, flexible office hours, and payments plans are always available. Call for a free consultation! 757-447-4090 Managing Partner, Brian Thoman began practicing law in the Hampton Roads area after earning his law degree from the Regent University School of Law in 2006....

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...

Former Prosecutor for New York State Attorney General Peter W. Kolp, P.C. has over 23 years of trial experience as a prosecutor, civil litigator and criminal defense attorney. He served as an Assistant Attorney General of New York State from 2007-2013 and prior to that he served as a Senior Assistant District Attorney in the esteemed Rackets Division of the Brooklyn District Attorney’s office from 2000-2007. As a prosecutor, he was lead counsel in over 25 felony trials involving white collar crime, insurance fraud, consumer fraud, arson, and enterprise corruption. As a litigator, he has over 50 civl...

Hello. I'm Brad Berry. I grew up in Toledo, Ohio and have been a homeowner of the greater Cincinnati area for the past 15 years. I acquired my undergraduate diploma from Ball State University as a national scholar athlete. I attended Xavier University Criminal Justice Masters Program and finished my Juris Doctorate from Salmon P. Chase College of Law in Northern Kentucky while being employed as a Commonwealth Detective for the Prosecutor's Office. I am licensed to practice law in the State of Ohio and the U.S. District Court, Southern District of Ohio. Being a Assistant Prosecutor, I dealt with many hundreds...

Scott C. Cox is one of Kentucky’s top criminal defense attorneys. He is a former federal prosecutor and has been recognized as standing in the top rank of his profession by such authoritative sources as Best Lawyers in America, Kentucky Super Lawyers, and Louisville Magazine. Scott handles cases in all federal jurisdictions nationwide and all counties in Kentucky. Scott was named in Best Lawyers as a preeminent criminal lawyer in 2008-2014. Best Lawyers is the oldest and most respected criminal attorney peer review publication in the legal profession. A listing in Best Lawyers is widely regarded by...

Since his admission to the Bar in 2005, Attorney Michael Donohue has practiced criminal law almost exclusively. Over the course of the past decade, Attorney Donohue has gained invaluable experience from nearly every position in the courtroom. As a law clerk working for a criminal judge, Attorney Donohue learned how criminal law judges resolve important factual and legal issues while reaching their verdicts. He also honed persuasive research and writing skills that can often be the difference in particularly complex and technical litigation. As an Assistant Public Defender, Attorney Michael Donohue learned how...

Robert Hambrick is an excellent Criminal Law Attorney who has one field of practice - Criminal Law - with one goal, to protect the best interests of his client. Robert Hambrick is a recognized criminal law leader, an expert Strategist, Tactician & Trial Lawyer with a well deserved reputation as an aggressive attorney. With the insight gained from having tried hundreds of Federal & State Casees and from having been a Lead Trial Attorney while a prosecutor with the State Attorney's Office in Pinellas County, Florida, Robert Hambrick possesses a negotiating advantage to obtain favorable plea arrangements and will do...

My interest in criminal law began while attending University of Miami School of Law. During my second year, I was able to secure an internship with the State Attorney's Office as a student prosecutor. I worked under Janet Reno, who later became our United States Attorney General. Over the last 23 years I have been representing individuals throughout the Commonwealth with compassion, professionalism and the understanding that your case is all that matters. I am one of the few attorneys in Worcester County that devotes their entire practice to criminal defense and I have built a reputation based on results...

Steven M. Pacillio is a founding member and the managing partner of his firm's Delaware County Office.  Mr. Pacillio focuses his practice in the field of criminal defense. An Ivy League graduate, Steve earned his Bachelor’s degree from the University of Pennsylvania.  He went on to receive his Juris Doctorate from the University of Pittsburgh School of Law.  Mr. Pacillio sat on the Alumni Board of Managers of the University of Pennsylvania, volunteers as the Solicitor for the Thornbury Historical Society, and was a member of the Board of Directors of JURIST Legal News and Research Services, Inc., the world’s only...

David Kotler, Esquire is a partner with the law firm of Schwartz, Gold, Cohen, Zakarin & Kotler, P.A. located in Boca Raton, Florida. Mr. Kotler is a litigation attorney who has tried numerous jury and bench trials as lead trial counsel. He currently represents individuals and corporations in general civil, complex commercial, personal injury, and medical malpractice cases within the civil realm. Mr. Kotler has individually obtained and/or participated in matters which have resulted in significant dollar awards to his clients, including awards over the one million-dollar mark. Finding it difficult to reject a client...

Top Criminal Defense and Personal Injury Lawyer - Attorney Baku N. Patel is lead counsel in all felony criminal defense cases and personal injury/wrongful death matters at Patel Law, P.C. Mr. Patel was born in 1969 in Baroda, Gujarat, India. He was raised in the United States when his parents arrived from India in 1970. Mr. Patel received two bachelor degrees from Washington University in St. Louis, Missouri in 1991, one in economics and one in political science. After graduating from college, he attended the University of Pittsburgh School of Law, where he received his Juris Doctorate degree in 1994. U.S....

Born in Kentucky and raised in Ohio, Matt graduated Magna Cum Laude and with University Honors from the University of Central Florida with a B.S. in Business Administration (Marketing). He received his law degree, Cum Laude, and his Masters in Business Administration (M.B.A.) from Stetson University. While in law school, Matt completed internships with the Chief Judge for the US District Court, Middle District of Florida, the US Attorney’s Office for the Middle District of Florida, and the 12th Judicial Circuit's Office of the State Attorney in Florida. Matt also earned Book Awards in Evidence, Criminal Procedure II,...

Marco Masciulli is an Associate Attorney with The Head Law Firm, PLC.

Marco has represented both plaintiffs and defendants since he began practicing law in both the civil and criminal arenas. He has experience at every stage of litigation including multiple jury trials.

As a young plaintiff’s attorney with a Detroit medical malpractice firm, Marco settled multiple cases with six-figure dollar amounts and worked on other cases that eventually settled for more. He successfully challenged large medical institutions represented by skilled and seasoned lawyers with his complex and nuanced understanding of the legal and factual issues underlying each case.

As a...

Attorney Dean Hanafin started his legal career as a prosecutor with the Office of the State’s Attorney where he handled criminal matters ranging from misdemeanors to serious felony cases. He was responsible for a significant daily docket, in addition to hearings and trial work. He tried numerous cases to verdict and developed his trial skills from significant time spent in the courtroom. In addition to training on trial tactics, Attorney Hanafin also received training on technological advancements that impact evidence in cases, including cell phone technology and current laws as they apply to drone use.

After moving on from his role...

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 Atlanta and Columbus, Mr. Ferguson and his team of paralegals,...

Scott Mullins handles litigation in the areas of securities, FINRA arbitration, investment advisers, regulatory compliance, professional licensing, health insurance, and shareholder disputes. He also routinely defends individuals and companies in Government investigations and prosecutions involving these practice areas.

Prior to joining McGaughey Erickson, Scott was Senior Counsel at a commercial litigation firm, and before that, he worked as a securities regulator in Oregon, where he investigated dozens of registered investment advisers involving the sale of private placements, income assignments, notes, investment contracts, and structured settlements. Scott was also cross-designated as a Special Assistant United States Attorney for the...

A former federal prosecutor now representing businesses and individuals across a range of practice areas, Matthew R. Howell began his career as an Assistant United States Attorney for the U.S. government in Salt Lake City, Utah, prosecuting crimes against federally insured financial institutions and crimes committed on Indian reservations and federal lands. After four years, Matt joined David K. Isom Law Offices, where he focused on coal contract litigation and arbitration and other complex commercial litigation, including qui tam (whistleblower) claims and class action lawsuits. Since joining Fillmore Spencer LLC in 2005, Matt has worked on cases large and...