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Review: “Mr. Weiner approached my case in a professional yet warm and encouraging way and put me at ease about my situation immediately. He was fair and knew what calls to make and how to get to the bottom of the issue at hand, no...
Practice areas: White Collar Crime, Criminal Defense, Administrative Law
Manages the legal support for Nationwide's IT/Privacy and AML/OFAC community. On the IT/Privacy side, I have responsibility for large corporate technology initiatives coordinating efforts of our legal and compliance teams with the technology team...
Practice areas: White Collar Crime, Privacy, Internet
Review: “I was referred to Mr. Kochis by a friend who knows him personally and professionally. We met at his office to discuss my case and the options on how to proceed. He was extremely professional, but I also felt he was thorou...
Practice areas: White Collar Crime, DUI & DWI, Criminal Defense, Personal Injury, Workers Compensation
Review: “Unbelievably helpful in navigating through my legal issue. He's experienced on all sides of the legal system and absolutely knows what he's doing. You can really tell he cares about your concerns and your case. I ...
Practice areas: White Collar Crime, Domestic Violence, Criminal Defense
Review: “I was a client of Edwin Vargas and he handled my case in the best possible outcome for me and my family. Mr. Vargas is a knowledgeable and aggressive lawyer who seeks the best interest of his client and know the law and ...
Practice areas: White Collar Crime, Federal Crime, Criminal Defense, DUI & DWI
White collar crime defines a criminal activity committed without using violence. Examples include insider trading, insurance fraud, tax fraud, securities and investment fraud, and identity theft. If you are accused of committing a white collar crime, you need a white collar criminal defense lawyer familiar with the government's style of negotiating and trying white collar crimes. Specifically, you should hire a white collar criminal lawyer with enough knowledge about the particular charges to analyze your situation and to identify the best defense for your case.