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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...

Jordan joined the Spiros Law team in 2018 with eagerness to fight for innocent victims in his role as an Associate Attorney. Jordan's practice focuses on Nursing Home Abuse, Medical Malpractice, Defective Drugs and Devices, and other personal injury matters. Prior to joining Spiros Law, P.C., Jordan gained experience working as a legal advocate assisting with complex healthcare litigation in the General Counsel's Office for the United States Department of Health and Human Services. He also has served as a law clerk in the private sector and at the Missouri Public Defenders office. Most recently, Jordan has been awarded the...

The Law Office of Douglas H. Zamelis is dedicated to assisting clients achieve their objectives by providing accurate, responsive, thorough and sensitive legal services. Doug Zamelis has over 25 years of experience counseling and representing corporate, governmental, and individual clients in compliance and litigation matters involving open government and our shared environment. In addition to his Juris Doctor from the Syracuse University College of Law (1989), Doug holds a B.S from Cornell University (1986) and M.S. from the SUNY College of Environmental Science and Forestry (1989). Doug brings his extensive scientific knowledge and understanding...

DAVID A. SCHWARTZ is a partner in the law firm of Schwartz & Posnock. Mr. Schwartz, an attorney since 1983, is licensed in the State and Federal Courts of New Jersey, New York, Pennsylvania, and California, as well as before the United States Supreme Court. Mr. Schwartz was a member of the Executive Committee of the Criminal Law Section of the State Bar of California in 1996. As a Special Assistant Corporation Counsel for the New York City Law Department, New York, Special Federal Litigation Division, Mr. Schwartz was awarded the Division Chief’s Award for Outstanding Legal Services on...

Brian P. Lundgren is a Seattle labor and employment attorney representing employers, companies and businesses.

Mr. Lundgren is a principle at Jackson Lewis P.C., one of the largest firms in the country devoted to advice and litigation in areas such as labor, employment, civil rights and many others on behalf of both public and private companies in virtually every industry.

Prior to attending law school, Mr. Lundgren served as an infantry squad leader in the United States Army. During law school, Mr. Lundgren participated in Law Review. He graduated second in his class, summa cum laude in 2000.

Mr. Lundgren's traditional...

Tim Belz has been in private practice in St. Louis, Missouri since 1982. He has handled dozens of cases concentrating on the civil liberties of individuals and organizations, particularly first amendment rights of free speech, religious freedom and association, and parental rights. He has also handled numerous business litigation matters. He has practiced in many state and federal courts, including the United States Supreme Court.

Mr. Belz is a 1976 graduate, with high honors, of the University of Iowa Law School, where he graduated Order of the Coif, an honor open to those in the top ten percent of their class....

MEET YOUR LAWYER I started my legal career as a Law Clerk for the Honorable Charles B. Blackmar, a Justice with the Missouri Supreme Court and former professor at St. Louis University School of Law. I went on to practice as a trial attorney for the Commercial Litigation Branch of the United States Department of Justice in Washington, D.C. Following this position, I served as a Federal Prosecutor with an emphasis on prosecuting white collar crime, including bank fraud. After leaving the government, I practiced law at Armstrong, Teasdale, Schlafly & Davis, the third largest law firm in...

The Cicotte Law Firm, PLLC serves clients throughout the U.S., representing employers in all ERISA and employee benefit matters including health care, ESOP transactions, fiduciary responsibility, tax compliance, and labor relations. The Firm regularly helps employers resolve ERISA disputes and related employment matters. Firm clients include small businesses, multi-billion dollar international enterprises and state and federal governmental entities. The United States Department of Labor has appointed Mr. Cicotte to serve as a plan fiduciary, replacing individuals who breached their responsibilities and who, as a consequence, were barred from continuing in fiduciary roles. Other attorneys and judges rate Mr....

PAUL N. GILBERT, ESQ. manages and operates his own law firm, as he has since 1982. From 1977 until 1982, he was a General Attorney with the United States Department of Justice, Immigration & Naturalization Service, Newark, New Jersey District Office. Mr. Gilbert holds a J.D. degree cum laude from Rutgers University, and a B.A. degree in sociology from Rutgers College.

Mr. Gilbert practices law and offers experience in:

U.S. Immigration and Nationality Law, including:

• employment and family based immigration, including applications for alien employment certification and visa petitions and applications for adjustment of status;
• non-immigrant visas;
• representation of employers in “employer sanction”...

Michelle M. Forsell, a resident of Pennsburg, Montgomery County, focuses her practice primarily on estate planning and administration, elder law, real estate, business law, and Veterans benefits. She is a member of the National Academy of Elder Law Attorneys and its Pennsylvania Chapter. Ms. Forsell is a past president of the Bar Association of Lehigh County, an American Bar Foundation Fellow, a Master of the Villanova Law Inn of Court, and a Montgomery County Arbitrator. She is active in her community as she sits on numerous boards including Frederick Living, a Mennonite Health Services not for profit continuing care retirement...

Professional Profile T. Daniel Hollaway Hollaway PC - Attorneys at Law 19 Briar Hollow Lane Suite 230 Houston, Texas 77027 Tel. 713-942-7900 Fax 713-942-8530 www.houstonlaw.com EDUCATION: B.A., Cum Laude, Criminology and Corrections, Sam Houston State University – 1978 J.D., South Texas College of Law Houston, 1990 PROFESSIONAL EXPERIENCE: 1980 – 1986, U. S. Naval Reserve 1986 – 1987, Texas Department of Criminal Justice, Division of Pardons and Paroles 1988 – 1990, Attended law school and served as law clerk to Harris County District Judges Shearn Smith and Davie Wilson 1991 - 1996, Associate attorney at Sullins, Johnston, Rohrbach & Magers, P.C., Houston, Texas 1997 – Present, Attorney and Principal at Hollaway, P.C., Houston, Texas NARRATIVE OF BACKGROUND AND...

Brian McDonough is an Assistant United States Attorney for the Northern District of Ohio in the Criminal Division’s White Collar Crimes Unit. He supervises investigations and prosecutes a variety of complex financial crimes including bank fraud, wire fraud, mail fraud, securities fraud, investment fraud, health care fraud, identity theft, tax, civil rights, and public corruption. He also serves as the Elder Justice Coordinator for the Northern District of Ohio and works with federal, state, and local law enforcement and community partners to combat elder fraud and abuse. Brian graduated from the University of Notre Dame and received...

Mr. Cohen was born in Ann Arbor, Michigan and has been practicing law since 1986. Several years into his career as a corporate lawyer on Wall Street, he began developing expertise in health law with a focus on complementary medicine. He now has a general practice, with an emphasis on health law and consultative services in litigaiton. Mr. Cohen has been associated with prestigious international law firms (such as Davis Polk & Wardwell) and institutions (such as Harvard University), and brings his entrepreneurial spirit and sense of holism to facilitate pragmatic resolution to diverse legal and regulatory challenges. Education: B.A., Columbia...

Pat Patrick (ppatrick@patrickmillerlaw.com) graduated from the University of South Alabama and from Tulane Law School in 1984, where he served as Articles Editor for the Tulane Law Review. Prior to the formation of Patrick Miller LLC he was a partner in a large New Orleans law firm. Pat's practice focuses on insurance, tort, indemnity, workers' compensation (state and LHWCA), and maritime issues. He has handled environmental and toxic tort cases in regard to both property damage and personal injury aspects. He handles cases at all levels of the state and federal court systems. He is a registered lobbyist in Louisiana....

Kristen Nelson is a Partner at Gimbel, Reilly, Guerin & Brown, LLP in Milwaukee, Wisconsin. Prior to joining the firm, Kristen was a solo practitioner in private practice, specializing in criminal and health care defense. She has represented clients before the Wisconsin Department of Safety and Professional Services, the Wisconsin Department of Children and Families, the Wisconsin Department of Hearings and Appeals, Wisconsin State Courts, and the Seventh Circuit Court of Appeals. Kristen graduated from DePaul University College of Law, earning a Health Law Certificate along with her law degree. In September 2012, she became licensed to practice law in the...

Kevin Sanderson serves your legal needs throughout all of West Central Florida, including Sarasota, Casey Key, Siesta Key, Longboat Key, Bradenton, North Port, Punta Gorda, Port Charlotte, Fort Myers, Arcadia, Englewood, and Naples.

Education
Kevin F. Sanderson is a graduate of Boston University (B.A., Psychology) and obtained his juris doctor from St. Thomas University School of Law in Miami, FL. He continued his education, obtaining his LL.M. (legal laureate masters) in international taxation and offshore finance, also at St. Thomas University School of Law. Kevin was born and raised in New Jersey.

Licenses
Mr. Sanderson is a member of the Florida Bar, a member...

Larry Cary is a Founding Member of Cary Kane LLP. He has practiced labor, employment and employee benefits law for nearly 25 years. He has been involved with the American labor movement for over 35 years. Prior to co-founding the firm, Mr. Cary was the senior partner in the labor department of Vladeck, Waldman, Elias & Engelhard, PC., where he represented unions and benefit plans for 17 years. He also previously served as in-house general counsel to the Amalgamated Service and Allied Industries Joint Board, ACTWU, and its benefit plans.

He is licensed to practice law in the State of...

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,...

I seek to provide cost-effective and value-adding legal, government relations, and legislative advocacy services to businesses of/from all sizes and industries. Diverse and extensive areas of experience and interest that include administrative law and appeals, business law, consumer protection, higher and K-12 education policy, election law, employment law, legislation and public policy, litigation, local government and municipal law, real property law, tax law, trademark law, tribal law, and shipping and transportation law. My experience with state and local government entities includes various cities and counties as well as the Washington State Department(s) of Ecology, Employment Security (“ESD”), Financial Institutions, Human Rights...

Attorney Christine Landis (previously Gertsch) has been an associate with The Law Offices of Mark Sherman since 2014. Since then, she has focused on criminal defense, and regularly appears in Connecticut’s state and federal criminal courts. She represents clients in felony and misdemeanor cases, and is experienced with all aspects of Connecticut criminal procedure and the court process from investigation or arrest through disposition.

While Christine handles all criminal charges, she co-chairs the Firm’s Domestic Violence and Sex Assault Crimes Practice Groups. Since 2014, Christine’s advocacy has led to the dismissal of over 100 felony and misdemeanor cases. Christine is also...

Vin began his law career in 1967 as a staff attorney at the Attorney General's office in New Hampshire. From there, he entered private practice where he focused on plaintiffs' personal injury matters, including products liability, medical malpractice, workers' compensation, social security disability, and veterans' disability claims, as well as employment and labor matters. Vin has litigated in excess of 100 jury, 2,000 non-jury trials and numerous Supreme Court appeals.

Vin handled numerous administrative hearings including those before the Health Care Certificate of Need Board, New Hampshire Public Employees Labor Relations Board, Department of Labor, Administrative Law Judges, various administrative, professional,...

I am an Associate at McConaughy & Sarkissian, P.C., licensed to practice in all Colorado state courts and the United States District Court for the District of Colorado. Prior to joining McConaughy & Sarkissian, P.C., I was an attorney at Hall & Evans, LLC, where I practiced civil litigation, administrative, and regulatory law, covering a wide variety of practice areas including health care, professional liability, premises liability, products liability, insurance coverage, campaign finance, and construction defects. I also own and operate my own firm, Busby Law Group, PLLC, focused on representing health care providers before their licensing agencies, in civil...

Adela graduated summa cum laude from the University of Pittsburgh with a triple major in Health Services, Administration of Justice and Communications. She obtained her J.D., cum laude from the University of Pittsburgh School of Law, with certificates in Civil Litigation and Health Services.

Following graduation, Adela spent almost three years in Boston, Massachusetts representing clients in a variety of matters, including personal injury, summary process, contract disputes, and class action cases. In 2017, she moved to Buffalo, New York where she concentrated her practice in litigation, medical malpractice defense, nursing home defense, employment discrimination defense, and corporate health care matters....

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...

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...

Vanessa’s extensive legal training began at the University of Duquesne School of Law, where she graduated cum laude with a Juris Doctor (J.D.). Vanessa’s strong academic credentials gained the attention of numerous employers eager to capitalize on her legal talents. Over the years, she has served as a Law Clerk at Steele Schneider, an Attorney Advisor for the Federal Mine Safety and Health Review Commission, an Associate Attorney for McMorrow Law, and as an Associate Attorney for May Law Group. Today, Vanessa focuses her practice exclusively on United States immigration law. She has achieved numerous successful outcomes and will fight...

Ms. Melissa Dominguez, Esq. is the founder of Dominguez Law Firm, PLLC. As the daughter of Cuban Immigrant parents, she was born and raised in South Florida. Her upbringing in Miami’s diverse community as well as her own immigrant household influenced her dedication to helping immigrants achieve their dream of obtaining lawful status in the United States.

Ms. Dominguez has over six years of experience practicing exclusively in the area of Immigration and Nationality Law. She previously practiced in the area of Bankruptcy Law helping those going through one of the most difficult times move forward. Through her work she...

Darren Griffis focuses his litigation practice on criminal defense and criminal appeals in both state and federal courts throughout Massachusetts. He also represents employees in employment law cases in those same jurisdictions. Darren is admitted in Massachusetts state courts, in the federal District of Massachusetts, and in the First Circuit Court of Appeals.

Prior to joining GSK&G, Darren worked as an Assistant Public Defender with the Rhode Island Office of the Public Defender. In this position, he represented hundreds of clients facing criminal charges in state courts in Providence, Kent, and Newport Counties. His legal expertise, insight, and analytical skills resulted...

John W. DeHaan has spent the last decade advocating to insure that his clients receive the disability benefits they rightly deserve.

Prior to forming The DeHaan Law firm, Mr. DeHaan was the Supervising Attorney for Binder and Binder, P.C.’s long-term disability department and managed this national litigation department, winning cases in both the federal and state courts from New York to California. He is admitted to practice law in the courts of the State of New York; the U.S. District Courts for the Eastern, Southern, Northern, and Western Districts of New York; the United States Court of Appeals for the Second...

Arbitrator on American Arbitration Association, American Health Lawyers Association and FINRA rosters. Advocate in appeals from administrative agencies, benefit plans, and trial court decisions. Comprehensive knowledge of disability employment and benefit law, federal, state and local government employment and benefits, security clearances and ERISA. Rated AV (preeminent) by Martindale-Hubbell, recognized by Pennsylvania SuperLawyers for more than 11 years. Admitted to practice in Pennsylvania, New Jersey, the United States Court of Appeals for the Third Circuit and the Federal Circuit and the United States District Courts for the Eastern District of Pennsylvania and the District of...

Hani is in the business of protecting his clients’ inventions, technology, designs and brands. He knows that in order to be an effective advocate for his clients, he has to fully understand their businesses, objectives, technologies, competitors and the industries where they operate. His experience is technology extensive and covers products, processes and designs in mechanical, health care, information technology, material sciences, medical devices, computer networking, memory devices, electronics, gaming, apparel, nutritional supplements, biotechnology along with entertainment, sports and media. As a seasoned patent attorney, he prepares, files and prosecutes patent and trademark applications in front of the United States...

H. Ronald Stanley is a native of Conway, South Carolina and an accomplished graduate of Virginia State College and the University of South Carolina School of Law. Mr. Stanley is licensed to practice in both State and Federal Courts of South Carolina and before the United States Fourth Circuit Court of Appeals.

An accomplished Trial Lawyer, Mr. Stanley has been engaged in the practice of law in Columbia, South Carolina since 1977. He has handled numerous wrongful death and catastrophic personal injury cases resulting in significant jury verdicts and settlements for his clients. Mr. Stanley has served by special appointment as...