Search for "U S DEPARTMENT OF JUSTICE"

Tom is a former federal prosecutor who represents businesses and individuals in government investigations, False Claims Act litigation, complex civil litigation, and white collar criminal defense. Before founding Griffin Durham Tanner and Clarkson, Tom led a nationally recognized Department of Justice unit responsible for prosecuting complex civil and criminal fraud out of the Southern District of Georgia. In addition to his supervisory responsibilities, he led some of the office’s most complex and significant criminal cases in the office. During his tenure with the Department of Justice, he tried cases involving public corruption, health care fraud, pill mills, wire/mail fraud, and violent...

Daniel Glad is the Director of the U.S. Department of Justice’s Procurement Collusion Strike Force. The PCSF is a nationwide, inter-agency partnership among the U.S. Department of Justice’s Antitrust Division, U.S. Attorney’s Offices, the FBI, and several federal Offices of Inspector General. The PCSF focuses on combatting antitrust crimes, like bid rigging, and other federal offenses that undermine competition in government procurement, grant, and program funding at all levels—federal, state, and local.

Previously, Mr. Glad was the assistant chief of, and a line prosecutor in, the Antitrust Division’s Chicago office, where he investigated and prosecuted international and domestic cartels, criminal...

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...

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....

Amanda Smith, Esq. is an Associate in Tully Rinckey PLLC’s Buffalo office, where she focuses her practice on Federal and State Employment and Labor Law.

Prior to joining Tully Rinckey, Amanda was a Student Workforce Trainee for the Department of Justice, Federal Bureau of Investigation, in Washington, D.C. She also worked as a Research Assistant at the University at Buffalo Law School, where she provided legal academic research in international environmental principles as applied by the United States domestically and in foreign relations. Amanda also worked as a Student Legal Intern for the Department of Homeland Security, Immigration and Customs Enforcement;...

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...

Joseph Moreno, a former federal prosecutor, is a partner in Cadwalader's White Collar Defense and Investigations Group. Dual qualified to practice in the United States and as a solicitor in England and Wales, Mr. Moreno has extensive litigation and crisis management experience handling complex matters involving the U.S. Department of Justice, the Securities and Exchange Commission, the U.S. Department of Defense, and other domestic and international regulators and law enforcement agencies. Representative matters have involved money laundering and terrorist financing, cybersecurity and data breach response, securities and accounting fraud, insider trading, the Foreign Corrupt Practices Act (FCPA), the UK Bribery...

Irving Rosner is the head of Dworken & Bernstein’s Workers’ Compensation Department which helps the Firm’s clients who are injured at work. Prior to joining Dworken & Bernstein in 1986, Mr. Rosner was a trial attorney and prosecutor for the United States Department of Justice, Antitrust Division, in Washington, D.C. and in Cleveland, Ohio. In Mr. Rosner’s seven year stint (1979-1986) at the Justice Department, he tried complex cases against some of the nation’s finest litigators. Meticulous planning, preparation, and strong advocacy were essential traits that Mr. Rosner brought with him to Dworken & Bernstein when he...

Andrew A. Sexton began his career with a heavy focus in Consumer Bankruptcy Law.  While attending law school at San Diego's California Western School of Law, he was published for articles on Student Loans in Bankruptcy and also worked heavily with the U.S. Trustee Program, a department of the United States Department of Justice.  This component of the Department of Justice was responsible for overseeing the Bankruptcy process and enforcing the Bankruptcy Code to promote the integrity of the system and protect debtors and creditors from abuse. After graduating law school magna cum laude, he began working at The Sexton Law Firm...

Donald J. Schmid is a former Assistant U.S. Attorney and practices in the areas of criminal defense, civil litigation, internal investigations, and regulatory compliance. He served as an Assistant U.S. Attorney with the U.S. Department of Justice in the Northern District of Indiana for more than 21 years from 1994 to May 2016. As an award-winning federal prosecutor, he won more than 75 jury trials in the United States District Court. He was Chief of the South Bend Division of the U.S. Attorney’s Office from 2002 to 2004.

Prior to becoming an Assistant U.S. Attorney, Mr. Schmid...

S J Harris Law is devoted to representing individuals and businesses in Professional Licensing and Civil Litigation Matters, as well as Small Business Transactions, Formation, Dissolution, and Contracts. Scott J. Harris is a former Deputy Attorney General with the California Department of Justice, where he represented many of the licensing agencies of the California Department of Consumer Affairs, and the People of the State of California. Scott J. Harris served as the Liaison Deputy for the Licensing Section of the Office of the Attorney General to the California Board of Accountancy, and the Court Reporters Board of California, and prosecuted hundreds...

Mr. Dempsey served with the Office of Immigration Litigation at the U.S. Department of Justice in Washington, D.C. for over a decade. He retired in March 2018 as the Chief of the National Security and Affirmative Litigation Unit within his Section, where he supervised a team of attorneys conducting national security and immigration-related, affirmative and defensive litigation in district courts and courts of appeal across the nation. Mr. Dempsey supervised all national security litigation of an office with over 75 attorneys, regularly trained Department attorneys in Washington, D.C. and the National Advocacy Center, and instructed agency attorneys and...

Evans J. Legros is an attorney living and practicing law in New York City. He was awarded a Bachelor of Arts Degree in Political Science and Sociology with honors from Union College in Schenectady, New York. While a student at Union, he spent time in Seville, Spain where he attended classes and lived with a host family. He then received a Juris Doctor, Cum Laude, from Suffolk University Law School in Boston, Massachusetts with a focus on International Law & Relations. While a law student, he spent an academic summer at the Faculté de Droit de l'Universite de Nice in France...

Nicholas M. Krayer is a founding partner of Pratcher Krayer LLC where he practices in the areas of personal injury and workers’ compensation law. Nick is a Delawarean through and through. He was born in Wilmington, Delaware and attended St. Elizabeth High School. Subsequently, Nick attended the University of Delaware then Widener University School of Law in Wilmington, Delaware. In law school, Nick served as a law clerk for the Delaware Department of Justice and received the pro bono distinction for his volunteer legal work.

When Nick graduated law school, he served as a...

John D. Ray is the owner and operator of The Ray Firm, LLC and has practiced law for over 20 years and specializes in workers’ compensation. He opened his law firm in Baton Rouge in 2016 after years of working for New Orleans and Lafayette based defense firms, serving as Assistant Attorney General for the Louisiana Department of Justice and then serving as the Section Chief of Workers’ Compensation Section of LDJ. In addition to his role as Section Chief, he served as an in-house legal advisor to the Office of Risk Management and the Louisianan Department of Justice regarding...

Randall Roden is a trial and appellate lawyer who began his career with the United States Department of Justice. During his more than six years with the Justice Department, he tried cases in federal courts throughout the Southeast. He now handles civil trials and appeals at all levels in the state and federal court systems in North Carolina, primarily representing individuals and businesses in intellectual property, contract and business ownership disputes. At Tharrington Smith, Mr. Roden has successfully represented both plaintiffs and defendants. He is listed in Best Lawyers In America®, 2013 & 2014 for distinction in intellectual property litigation....

Clients often ask me about the "boutique" nature of my practice which I have limited to immigration matters only. There are several reasons why my practice is limited to only immigration matters.

First, all areas of law have become complicated. Government regulations, constantly revised administrative guidelines and rules, and many court cases impact any area of law practice. I think it is difficult to be a "general practice" lawyer in 21st century America. I am not comfortable "shooting from the hip" in my legal practice. Rather than be a "jack of all trades" I'd rather...

After years of practice at one of the world’s largest law firms, the California Court of Appeal, Orange County District Attorney’s Office, and the United States Department of Justice, Mr. Zandi joined with his mentor, friend, and one of California’s leading trial lawyers, Shawn Steel, to form Steel Zandi, APLC. Mr. Zandi is nationally recognized as one of the leading experts in Qui Tam and state and federal whistleblower litigation and policy. While serving as an assistant United States attorney with the United States Department of Justice, Mr. Zandi led the DOJ’s Affirmative Civil Enforcement Task Force (ACE). As director of...

Mr. Aylstock earned a Bachelor of Arts degree in history from the University of North Florida in 1992 (magna cum laude), and graduated number one in his law school section at the University of Florida in May, 1995. During law school, Mr. Aylstock was both an associate and a senior editor of the Florida Law Review publishing an article on the case of Fabre v. Marin, 623 So.2d 1182 (Fla. 1993), one of most significant cases to affect the area of personal injury law in Florida over the past ten years. Prior to graduation, Mr. Aylstock received the American Jurisprudence Award in...

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. ...

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,...

Natalia focuses her practice on all aspects of business and family immigration law. She handles complex immigration cases for large multinational organizations and emerging companies in a variety of industries, including IT, banking, construction, manufacturing, engineering, science, healthcare, and biotech. Her experience includes preparation/filing of employment and family based visa petitions, applications for PERM alien labor certification, I-9 compliance, nonimmigrant and immigrant visa petitions, investment visas, consular processing, permanent residency and naturalization/citizenship matters. Natalia has experience in securing O-1, P-1/P-3 visa approvals on behalf of individual artists, athletes, entertainers, scientists, as well as entertainment groups. She represents clients in filings...

Attorney Rosa Melia-Acevedo handles cases exclusively in the area of Immigration and Nationality Law. Rosa received her BA degree in Politics, with a minor in Theological Studies, from The Catholic University of America in Washington D.C. and her Juris Doctorate from Florida Coastal School of Law in Jacksonville, Florida. She initially developed an interest in Human Rights law during college while interning with the American Bar Association’s Death Penalty Representation Project. Rosa realized her desire to practice Immigration and Nationality law shortly thereafter because of the human rights component that is inherent to the practice of Immigration law. Prior to...

Senta Rhodes is an experienced trial attorney whose practice area focuses on personal injury and workers' compensation law. She is admitted to practice in North Carolina, The Commonwealth of Pennsylvania, and The State of Maryland. Before Senta joined Grimes Teich Anderson LLP, she was an Assistant District Attorney in the Major Felony Crimes Division in Philadelphia, Pennsylvania, where she prosecuted more than 20 jury trials and 50 bench trials.

Senta is experienced in gathering evidence, examining experts and negotiations, and she puts those skills to work for her clients who deserve justice for their injuries and protection from insurance companies....

Having spent 15 years as an IRS Office of Chief Counsel attorney, Mindy Meigs has a unique insider perspective to the way the IRS works.

She applies her immense experience and procedural knowledge to leverage the process in her client’s favor on all IRS matters, including collections, audits, and litigation.

“Because I know that inside information, it helps me generate strategies and decision points needed for my clients because I know what’s going to happen next,” Mindy said.

Her work in the IRS Office of Chief Counsel primarily focused on Audits, where she would represent the government in U.S. Tax Court, and Collections,...

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...

Gerry Goldsholle is a nationally known expert in insurance and insurance law who uses his decades of knowledge and industry "insider" experience to help his firm's clients stop being taken advantage of by insurance companies and others seeking to wrongfully delay or deny claims or pay pennies on the dollar.

An honors graduate of the College of William and Mary and the Columbia University School of Law, Gerry later completed the Senior Executive Program at Stanford University's Graduate School of Business and the coursework for a Masters of Liberal Arts at Stanford. He also served in the Army...

I am an attorney and CPA. I started my career with the Department of Justice, Tax Division, Western Criminal Enforcement Section in Washington DC where I prosecuted federal criminal tax cases around the country. I left the Justice Department in 2004, and have been in private practice ever since. I specialize in assisting taxpayers will all kinds of tax issues including audits, collection, employment tax and trust fund penalties, innocent spouse claims, cases before the United States Tax court, voluntary disclosures of offshore bank accounts, criminal tax matters, failure to file, filing false tax returns and tax...

For over 20 years, I have devoted my law practice solely to mediation. In 2017 I joined Orlando Legal to establish the Orlando Mediation division. Previously, I was a member of the Fraxedas Mediation Firm and Upchurch, Watson, White and Max.

About 1/2 of my practice is devoted to working with families in divorce, custody and paternity cases.

I've also worked with the U.S. Postal Service REDRESS program and as a panel mediator for EEOC.

As a graduate of the Key Bridge Foundation's Mediation Training Program (sponsored by the U.S. Department of Justice) I mediate issues involving the Americans...

Legal Career:

Immigration Law and Federal Labor Law experience. Twenty years in the US Department of Justice. Trial Attorney, Assistant General Counsel, Chief Counsel (District Counsel). Last eleven years in the Department of Justice - Immigration Judge in Arizona.
Arizona county prosecuting attorney - Navaho County.
Arizona county defense attorney - Cochise County.


Military Career:
Regular Army, Army National Guard and Army Reserve
Infantry combat veteran
Retired rank - Colonel.

For more than two decades Shawn has advised individuals, businesses, landowners, and public entities, throughout Oregon and Southwest Washington on various and often complex legal matters. He has successfully represented hundreds of these clients in civil litigation matters in both state and federal court.

Shawn is able to effectively negotiate settlements on challenging and highly charged cases while at the same time always being prepared to take cases to trial if resolution is not possible. Shawn is comfortable trying cases in front of juries and to the court. He has spent countless hours mentoring less-experienced attorneys on how to effectively try...

Mr. Geht is an attorney with extensive public and private sector experience. After clerking for the U.S. Court of Appeals for the Sixth Circuit, Mr. Geht joined a top law firm in Washington, D.C., where his practice included accountant malpractice litigation, environmental litigation, and labor and employment law. Until he moved to Traverse City in October of 2012, Mr. Geht served for five years as a Trial Attorney with the Tax Division of the U.S. Department of Justice. He received several awards from the Department of Justice and from the Internal Revenue Service for his...

PROTECTING YOUR MILITARY CAREER, YOUR ROAD TO RETIREMENT AND YOUR FAMILY'S FUTURE FINANCIAL SECURITY

Whatever your rank, worldwide location, charged offense or circumstance, your military career deserves more than just a competent legal defense. We "exclusively" defend active-duty members facing courts-martial around the world.

Stephen has published several articles on military justice, including: Federal Criminal Practice: A Military Justice Primer; A PTSD Primer: When Good Soldiers Do Bad Things; Resolving the Torture Memo Conundrum by Court-Martial; Guantanamo 101: Rejecting Cruel, Unusual and Degrading Justice; Military Commissions: Justice Guantanamo Style; Defending Gay Soldiers Who Defend America; and Blessed are the Peacemakers: Remembering...

While in college at the University of Delaware, Marta was drawn towards issues of social justice in society after working as a research assistant in a social psychology laboratory that focused on understanding intergroup bias and racism. She knew studying law would be the next logical step. Following graduation, Marta interned at the Delaware Department of Justice in the Family Unit, where she gained valuable experience in the criminal justice system and advocating for victims' rights. While in law school, Marta worked for Murray Richman, Esquire, a well-known criminal defense attorney in New York City. This position gave Marta experience...

Tom retired from the Department of Justice as a member of the Senior Executive Service (SES). He spent more than two decades enforcing federal law and served as a high-ranking federal law enforcement official. He now work for a public safety technology company, where he oversees a team of experienced professionals providing investigative, analytical, forensic, and litigation support. He regularly speaks on matters related to criminal justice, law enforcement, and firearms law to cabinet-level and other high-ranking government executives, industry trade groups, law enforcement officials, and in the national media. Tom’s law enforcement career began in his home state of West...

Ingrid attended Seattle University School of Law, receiving her Juris Doctorate degree in May of 2015. In law school, she served as the secretary for the Latinx Law Student Association and dedicated her time to helping communities in need through volunteering and internships with The Defender Association Dependency Department, Northwest Justice Project’s foreclosure assistance program, the Legal Action Center in Seattle, and Snohomish County Legal Services.

After law school, Ingrid received the prestigious 2015 Goldmark Equal Access to Justice internship, and worked at The STAR Project (Successful Transition & Reentry) in Walla Walla, helping recently released felons reduce their legal financial...

Attorney Heather L. Nelson has represented hundreds of family law clients in Racine, Kenosha, and Walworth counties. Her due diligence and professionalism have gained her the reputation for being a respected, reasonable, and fierce advocate throughout the legal community.

She listens to her client's individual concerns and explains the law and legal arguments, so they can make an informed decision. Heather challenges clients to question their motives and does not hesitate to keep her clients grounded in reality. This results in practical, cost-effective solutions.

Heather grew up in Southeastern Wisconsin and graduated from the University of Wisconsin – Madison with...

Michael Dallo, CPA, JD, LL.M., the founder of Dallo Law Group in San Diego, California, is both a tax attorney and certified public accountant (CPA). Unlike most tax attorneys who usually only have a J.D., the basic law degree, he also holds a masters of law degrees (LL.M.) in tax, is a Certified Tax Law Specialist, and is an adjunct professor of taxation in the Masters of Tax program at the University of San Diego. His dual background in both law and accounting, his dedication to the tax profession, his passion to educate in tax, and his persistence in the...