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White Collar Criminal Defense

When Under Investigation, Listen to Your Attorney and Just Remain Silent

Many clients seek counsel after they have been interviewed by federal agents. They spoke with the agents after the agents surprised them at home or work. When asked why they spoke to the agents without contacting counsel first, clients routinely say that they thought it would be a brief interview and that they didn’t [...]

By |2022-12-01T16:36:22-04:00December 1st, 2022|Attorney-Client Privilege, Criminal Charges, Criminal Investigation, White Collar Criminal Defense|Comments Off on When Under Investigation, Listen to Your Attorney and Just Remain Silent

Third Circuit Issues Opinion Limiting Federal Money Laundering Prosecutions

In United States v. Fallon, a precedential opinion published on September 30, the Third Circuit reversed a defendant’s conviction for money laundering and, more importantly, issued a bright-line rule holding that financial transactions that take place before a defendant receives any proceeds from a fraudulent scheme cannot be considered “concealment” money laundering under 18 [...]

By |2022-10-03T23:15:09-04:00October 3rd, 2022|Money Laundering, White Collar Criminal Defense|Comments Off on Third Circuit Issues Opinion Limiting Federal Money Laundering Prosecutions

Stahl Criminal Defense Lawyers’ Andrew Olesnycky Earns Best Lawyers® Listing for Criminal Defense: General Practice

Andrew Olesnycky, a certified criminal defense attorney by the Supreme Court of New Jersey, has been included in the 2023 edition of U.S. News and World Report and Best Lawyers award for The Best Lawyers in America® for Criminal Defense: General Practice. Only the top 5.3% of elite lawyers in the nation have qualified [...]

By |2022-10-03T22:23:54-04:00September 30th, 2022|Criminal Defense Law Firm News, White Collar Criminal Defense|Comments Off on Stahl Criminal Defense Lawyers’ Andrew Olesnycky Earns Best Lawyers® Listing for Criminal Defense: General Practice

DOJ Reaffirms Aggressive Prosecution of Corporate Crime

Last fall Deputy Attorney General Lisa Monaco announced the Department of Justice’s more aggressive approach to corporate compliance. In her policy speech this week, she highlighted a series of new policies and warned cooperating companies not to slow walk their disclosures, told prosecutors to speed up their investigations and expanded self-reporting programs throughout the [...]

By |2022-09-21T09:52:36-04:00September 16th, 2022|Asset Forfeiture, Business Fraud, Criminal Appeals, Criminal Charges, Criminal Investigation, Criminal Trial, Search and Seizure, White Collar Criminal Defense, White-Collar Crime Penalties|Comments Off on DOJ Reaffirms Aggressive Prosecution of Corporate Crime

Stahl Criminal Defense Lawyers Earn Best Lawyers® in America, and its Founder Robert Stahl has Received the Prestigious “Lawyer of the Year” Designation

Given his extensive experience in representing high profile clients who face severe charges, Robert G. Stahl has earned the respect and confidence of both his clients and fellow lawyers. These lawyers provided the highest peer feedback earning Mr. Stahl Best Lawyers’ “Criminal Defense: White-Collar Lawyer of the Year Award” in Newark, NJ. Every year, [...]

By |2022-08-16T18:25:42-04:00August 16th, 2022|Criminal Defense Law Firm News, White Collar Criminal Defense|Comments Off on Stahl Criminal Defense Lawyers Earn Best Lawyers® in America, and its Founder Robert Stahl has Received the Prestigious “Lawyer of the Year” Designation

Special Fraud Alert – Telemedicine

Earlier this month, the U.S. Department of Health and Human Services, Office of Inspector General (HHS, OIG) issued a special fraud alert advising healthcare providers to exercise caution when contracting with telemedicine companies. Such alerts are significant as they put providers on notice that OIG intends to investigate and prosecute potential fraud regarding telemedicine. [...]

The Importance of Experts in Criminal Cases

The proper expert retained early in the investigation can assist the client’s criminal defense attorney in their efforts to prevent the charges from being filed, or to assist in developing a defense to aid in plea negotiations or to prevail at trial.

By |2022-09-21T09:54:59-04:00June 15th, 2022|Business Fraud, Criminal Investigation, Discovery, Felony, Fraud Charges, Healthcare Fraud, Internet Crimes, White Collar Criminal Defense|Comments Off on The Importance of Experts in Criminal Cases

Cyber Fraud – Romance Scams on the Rise

Cybercrimes – hacking, phishing, ransomware and the like - are well-known to every user of the internet. We are bombarded weekly with emails and texts claiming that we need to update our passwords, personal profile, and the like. Now comes the rise of what has been called “romance scams”. The typical scheme starts with [...]

DOJ’s Aggressive Prosecutions of COVID-19 Schemes and Healthcare Fraud Continues

The Department of Justice just announced charges against 21 individuals in a nationwide crackdown of COVID-19 related prosecutions that resulted in $150 million worth of fraud. The schemes were varied and involved medical doctors, medical labs, marketers and others in the healthcare field. For instance, two owners of a lab in California allegedly billed more [...]

What to Do When Federal Agents Come Knocking

It’s 6 a.m. or 8 p.m., your doorbell rings and two people are standing outside holding up their badges and credentials.  They say they are Special Agents with the FBI or IRS and would like to talk with you for just a few minutes about something important.  They ask if they could come in [...]

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