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For more than 25 years, I have focused my practice on a broad range of complex criminal, civil and administrative matters, with an emphasis on white-collar criminal defense and internal corporate investigations. I have handled cases involving money laundering, health care fraud, mail and wire fraud, securities violations, the Foreign Corrupt Practices Act (FCPA), antitrust violations, espionage and national security matters (which often involve elements of cyber-crime and computer related issues), bribery and public corruption, environmental crimes, and tax evasion. I also have handled international extraditions, administrative debarment proceedings, and other civil and administrative matters which often arise as collateral consequences of enforcement actions. Because of my work on national security cases, I have held and maintained high level security clearances, including Top Secret SCI. I have participated in the representation of several clients in high profile cases and have litigated cases in trial and appellate courts in multiple federal and state jurisdictions. I am AV Preeminent rated by Martindale and have been repeatedly recognized by various publications as one of the top criminal defense lawyers in the Washington, D.C. area.
4
Practice Areas
32 years
32 years
32 years
32 years
Free Consultation
$0 first 60 minutes
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Chat withState: District of Columbia
Acquired: 1996
No misconduct found
State: Virginia
Acquired: 1993
No misconduct found
1909 K Street, NW, 12th Floor, Washington, DC, 20006
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2011
AV Preeminent Rated, Martindale-Hubbell
N/A
Best Lawyers in America, Best Lawyers
N/A
Best Lawyers in DC, Best Lawyers
N/A
Washington DC Super Lawyers, Super Lawyers
2019 - Present
Of Counsel, Ballard Spahr LLP
2018 - 2019
Partner, LeClairRyan
2005 - 2018
Partner, Trout Cacheris & Janis PLLC
2002 - 2004
Partner, Baker & McKenzie LLP
1994 - 2002
Associate & Partner, Law Offices of Plato Cacheris
1993 - 1994
Judicial Law Clerk, U.S. District Court for the Eastern District of Virginia
Member
Member
Member
Member
Member
Member
1993
JD
1989
BA
English