Duane Morris LLP’s White-Collar Criminal Defense, Corporate Investigations and Regulatory Compliance Group provides nationwide representation in civil, regulatory, and criminal government investigations from multiple office locations. The team includes the former U.S. Attorney for the Eastern District of Pennsylvania, Assistant U.S. Attorneys from seven offices nationwide, five former Department of Justice attorneys including Criminal Division Fraud Section members, and former SEC enforcement attorneys. They handle complex parallel investigations involving the Department of Justice, SEC, CFTC, FTC, FERC, state attorney general offices, and financial self-regulators including FINRA and NFA. The practice specializes in insider trading, wire fraud, bank fraud, mail fraud, commercial bribery, financial fraud, tax fraud, FBAR violations, Anti-Money Laundering, FATCA compliance, healthcare fraud, False Claims Act qui tam actions, and criminal antitrust matters. With multiple attorneys inducted into the American College of Trial Lawyers and recognized by Chambers and Partners for white-collar expertise, the firm manages multijurisdictional investigations, FCPA and UK Bribery Act violations, FDA enforcement, environmental criminal prosecutions, government procurement fraud, and theft of trade secrets while BTI Consulting Group recognizes them as an “Awesome Opponent” for 2025.
Criminal Defense Attorneys
Brad Wolfe Law, L.L.C. operates from 1392 SOM Center Road in Mayfield Heights, OH 44124, representing individuals and entities under criminal investigation throughout Northeast Ohio. Phone (216) 815-6000. Attorney Brad Wolfe has been honored by Super Lawyers, Expertise.com, and National Trial Lawyers Association as Top 40 Under 40 for Criminal Defense in Ohio since 2020. The practice handles internet and computer crimes, white collar offenses, DUI/OVI charges, sex crimes, drug offenses, theft crimes, violent crimes, weapons charges, and traffic violations in federal and state courts. Wolfe serves on the Board of Directors for Cleveland Metropolitan Bar Association, past Chair of Criminal Law Section and Cyber Security Section, plus Board of Directors for Ohio Association of Criminal Defense Lawyers co-chairing the Technology Committee. A Cleveland State University College of Law graduate who clerked for now-Supreme Court Justice Michael P. Donnelly, he also handles judicial release applications and record sealing/expungement proceedings. The firm provides powerful creative advocacy ensuring constitutional rights and fairness, emphasizing communication and compassion throughout representation while serving clients across Ashland, Ashtabula, Carroll, Columbiana, Cuyahoga, Geauga, Lake, Lorain, Mahoning, Medina, Portage, Richland, Stark, Summit, Trumbull and Wayne counties.
Wise Laws serves the entire state of Wisconsin with criminal defense representation handling cases from Milwaukee to Madison, Green Bay to Kenosha and throughout. Phone (800) 270-8184. The firm maintains a network of Wisconsin attorneys specializing in criminal law, providing legal support for DUI cases, drug crimes, violent offenses, and white collar matters. Their criminal defense services cover kidnapping, arson, assault and battery, burglary, child abuse, child pornography, computer crimes, conspiracy charges, credit card fraud, and domestic violence. Additional practice areas include drug cultivation and manufacturing, drug distribution and trafficking, drug possession, DUI/DWI, embezzlement, extortion, forgery, hate crimes, hit and run, and identity theft. The firm handles serious felonies including involuntary and voluntary manslaughter, first and second-degree murder, rape, sexual assault, and sex crimes. They also defend juvenile crimes, money laundering, perjury, prostitution, public intoxication, pyramid schemes, racketeering, securities fraud, stalking, tax evasion, telemarketing fraud, theft, and wire fraud charges. Services extend to Appleton, Waukesha, Oshkosh, Eau Claire, West Allis, Janesville, La Crosse, Sheboygan, Wauwatosa, Fond du Lac, Brookfield, Wausau, New Berlin, Beloit, Greenfield, Manitowoc, Menomonee Falls, Franklin, Oak Creek, and West Bend.
The Law Office of John J. Leunig operates from 7900 Xerxes Avenue South Suite 815 in Bloomington, MN 55431, providing 24/7 criminal defense services throughout Minnesota and Wisconsin. Phone (952) 540-6800. Attorneys John J. Leunig and Justin J. Duffy specialize exclusively in criminal defense with total dedication to excellence, having achieved numerous significant victories including acquittals in murder, sexual assault, and DUI cases. The practice handles violent crimes including homicide, assault, domestic violence, and weapons offenses; sex crimes encompassing sexual assault, internet sex crimes, and human trafficking; federal criminal defense for white collar crimes, drug offenses, and more. Additional services cover DUI/DWI including criminal vehicular operation homicide, drug crimes from possession to trafficking, identity theft, juvenile offenses, probation violations, expungements, and theft/embezzlement charges. Special expertise includes elder care abuse defense, asset forfeiture matters, restoration of firearm rights, and permit to carry/purchase firearm denial appeals. With representation extending to multiple states in both state and federal courts, the firm provides intelligent, imaginative, and relentless defense regardless of case complexity, offering free consultations while maintaining unwavering commitment to pursuing every angle and strategy.
Collins Gann McCloskey & Barry PLLC, located at 138 Mineola Boulevard, Mineola, NY 11501, has defended federal and state criminal accusations since 1990 with principals who are former prosecutors handling white collar and federal criminal allegations nationwide. Attorney Rick Collins, practicing criminal defense since 1990 after five years as a prosecutor, serves as President of the Nassau County Bar Association and sits on the Executive Committee of the Criminal Justice Section of the New York State Bar Association. The firm specializes in federal drug crimes, white collar crimes including wire fraud, bank fraud, mail fraud, commercial bribery, financial fraud, insider trading, and tax-related offenses, with extensive experience in SEC investigations and enforcement proceedings. Licensed in many states throughout the U.S., the attorneys handle FBAR violations, Anti-Money Laundering, FATCA compliance, healthcare fraud, False Claims Act cases, criminal antitrust matters, FDA enforcement, environmental criminal prosecutions, and FCPA violations. With Life Membership in the National Association of Criminal Defense Lawyers and the highest Martindale-Hubbell AV-rating, the practice offers free consultations at (516) 243-8255, treating clients like family while providing fierce advocacy in court against Department of Justice actions and asset forfeiture proceedings.
The Law Office of Michael T. Muha, Esquire maintains offices at 19 Jefferson Avenue in Sharon, PA 16146, serving Hermitage and Western Pennsylvania with criminal defense representation and personal injury services since establishing a client-first approach focused on integrity and affordable legal counsel. Attorney Muha handles DUI charges, drug possession cases, assault and battery matters, domestic violence allegations, and various criminal offenses while also representing clients in divorce proceedings, child custody disputes, and auto accident claims throughout Lawrence, Crawford, Erie, Venango, Butler, Beaver, Allegheny, and Clarion counties. The practice emphasizes building attorney-client relationships through empathy and trust, treating each client with respect rather than viewing them as criminals or windfalls, and providing rates designed to fit various income levels. Michael Muha brings over forty years of jury trial experience to defending clients charged with drunk driving, drug crimes, violent offenses, and other criminal matters while maintaining hands-on control of cases from start to finish. For free consultation on criminal charges, family law matters, or personal injury claims in the Hermitage area, contact the office at 724-675-5227 to discuss legal options and representation tailored to individual circumstances and needs.
Forman Law Group recently relocated to 4000 Ponce de Leon Boulevard in Coral Gables, FL 33146, providing bilingual criminal defense in Spanish and English. Phone (305) 577-8888. Led by Daniel Forman and Ashley Forman with over 40 years combined experience, this full-service criminal law firm handles state, federal, trial, and appellate matters. The practice specializes in fraud cases including tax fraud, corporate fraud, and federal fraud involving interstate activities; money laundering charges ranging from first to third-degree felonies with potential 30-year sentences; and drug offenses from simple possession to manufacturing and trafficking. They defend Foreign Corrupt Practices Act violations involving anti-bribery provisions and accounting requirements with potential millions in fines. Additional expertise covers extradition matters, INTERPOL cases, white collar crimes, health care fraud, bank fraud, wire fraud, mail fraud, and public corruption charges. The firm provides highly customized attention, down-to-earth practical legal advice, and open honest communication while offering free no-obligation consultations. With national reach for federal cases regardless of location, they fight to keep clients out of jail, protect reputations, and minimize monetary penalties through expert negotiation and aggressive defense strategies.
Jacobs Law Firm operates from premiere facilities serving high-stakes criminal matters and complex civil disputes nationwide. Founded by award-winning former federal prosecutor Matt Jacobs, the boutique firm combines national law firm expertise with personalized litigation focus. The practice handles white collar investigations, grand jury proceedings, regulatory enforcement, criminal defense from violent crimes to cybercrimes, and sophisticated civil litigation. Contact them at (805) 601-7504 for consultation. Jacobs prosecuted al-Qaeda terrorists, mafia bosses, and child sex traffickers during his tenure as Assistant United States Attorney in New York and California, never losing a trial. This prosecutorial experience enables anticipation of government strategies and effective counter-approaches. The firm accepts limited engagements ensuring personalized attention for complex federal crimes, state prosecutions, fraud investigations, FCPA matters, congressional investigations, and appeals. Services include crisis management, internal investigations, whistleblower representation, asset forfeiture defense, and professional liability matters. Their approach emphasizes aggressive courtroom advocacy, meticulous preparation, and strategic guidance when stakes are highest, achieving exceptional results in matters where losing isn’t an option.
David Reuven Attorney operates from 3681 Green Road, Suite 410, Beachwood, OH 44122, providing criminal defense, personal injury, and business law services with over 24 years of experience since 1994. A former Assistant County Prosecutor for the State of Ohio, Reuven defends individuals charged with criminal offenses including murder, manslaughter, vehicular manslaughter, domestic violence, drug trafficking, drunk driving, white collar crime, assault, weapons offenses, robbery, theft, carjacking, kidnapping, arson, child abuse, sexual offenses, molestation, indecent exposure, and DNA cases. The practice handles incompetency and not criminally responsible cases, juvenile crimes, serious traffic offenses, fraud, forgery, bad checks, credit card fraud, internet fraud, and child pornography in both State and Federal Courts. Additionally representing personal injury clients in wrongful death, car accidents, medical malpractice, motorcycle accidents, premises liability, bicycle accidents, slip and falls, and pedestrian accidents with understanding of insurance industry evaluation processes from past insurance company employment. Available at (216) 360-3000, the firm also assists businesses with establishing new entities, preparing agreements, reviewing contracts, negotiating settlements, and resolving partnership disputes throughout Ohio.
The Law Offices of Michael A. Fitzpatrick operates from 10 Middle Street in Bridgeport, CT 06604, providing statewide criminal defense and civil litigation services. Phone (203) 334-4653. Attorney Fitzpatrick brings over 25 years of knowledge defending clients on charges from motor vehicle violations to capital felony and white collar crimes. His involvement in notorious cases includes representing serial killer Michael Ross and achieving complete jury acquittals in multiple homicide cases including death penalty matters. The practice handles state crimes including murder, manslaughter, assault, sexual assault, kidnapping, domestic violence, robbery, burglary, drug offenses, weapons charges, DUI, and vehicular homicide. Federal experience encompasses organized crime offenses, RICO violations, narcotics trafficking, white collar crimes including bank fraud and money laundering, public corruption, and firearms offenses. As a solo practitioner handling cases personally, Fitzpatrick has testified before Connecticut General Assembly on crime bills and appeared on Nancy Grace, Fox News, and other national media. Listed in Super Lawyers, he also represents attorneys in disciplinary proceedings and police officers before commissions while maintaining civil litigation practice for negligence and wrongful death actions.