Stahl Gasiorowski Criminal Defense Lawyers defend those facing a government investigation, arrest or indictment.
White-collar crimes can be investigated by the Federal Bureau of Investigation (FBI), the Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), and state authorities. Investigations may involve other law enforcement and regulatory agencies as well, including:
- the Internal Revenue Service (IRS)
- the U.S. Postal Inspection Service
- the Commodity Futures Trading Commission
- the Treasury Department’s Financial Crimes Enforcement Network
- Homeland Security
Federal white collar crime cases are tried at one of the 94 district level trial courts in the U.S. Department of Justice (DOJ). Federal DOJ trials involve healthcare fraud, market integrity and major fraud, and foreign corrupt practices. The government has vast resources at their disposal when pursuing white collar criminal cases. When facing an investigation, it is critical to work with a highly experienced white collar crime defense team who will fight for you when you are targeted by the government in an investigation, arrest or indictment.
Stahl Gasiorowski Criminal Defense Lawyers have successfully defended individuals and companies charged by federal and state authorities for white collar crimes including Insider Trading/Securities Fraud, Healthcare Fraud, Drug Crimes, Domestic Violence and Tax Crimes, and more. Robert G. Stahl has been an attorney since 1989 and founded his firm in 1997. Since that time, he has represented hundreds of clients in complex criminal and civil matters, both at trial and on appeal. Mr. Stahl is certified by the New Jersey Supreme Court as a Certified Criminal Trial Attorney.
Sources: https://www.fbi.gov/investigate/white-collar-crime
https://www.justice.gov/criminal/media/1339231/dl
https://www.uscourts.gov/about-federal-courts/court-role-and-structure
