White Collar Criminal Defense Archives

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

Stahl Gasiorowski 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 [...]

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 Robert G. Stahl, Esq.|2022-09-21T09:52:36-04:00September 16th, 2022|Categories: 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

Stahl Gasiorowski 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 Robert G. Stahl, Esq.|2024-08-18T14:49:58-04:00August 16th, 2022|Categories: Criminal Defense Law Firm News, White Collar Criminal Defense|Comments Off

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/. Such [...]

By Robert G. Stahl, Esq.|2024-08-12T15:08:50-04:00August 1st, 2022|Categories: Business Fraud, Convictions, COVID, Criminal Investigation, Discovery, Federal Courts, Fraud Charges, healthcare, Healthcare Fraud, Internet Crimes, Medicare and Medicaid Fraud, Pandemic, White Collar Criminal Defense, White-Collar Crime Penalties|Comments Off

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 Robert G. Stahl, Esq.|2022-09-21T09:54:59-04:00June 15th, 2022|Categories: Business Fraud, Criminal Investigation, Discovery, Felony, Fraud Charges, Healthcare Fraud, Internet Crimes, White Collar Criminal Defense|Comments Off

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 a [...]

By Robert G. Stahl, Esq.|2024-08-07T23:21:14-04:00June 7th, 2022|Categories: Convictions, Criminal Charges, Criminal Harrasment, Criminal Investigation, Criminal Trial, Federal Courts, Fraud Charges, Indictment, Internet Crimes, NJ Superior Courts, Penalties, Police, White Collar Criminal Defense|Comments Off

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 [...]

By Robert G. Stahl, Esq.|2024-08-18T13:51:05-04:00April 21st, 2022|Categories: Attorney-Client Privilege, Business Fraud, Convictions, COVID, Criminal Charges, Criminal Investigation, Discovery, Falsifying Documents, Federal Courts, Federal Plea & Sentencing Mitigation, Felony, Fraud Charges, healthcare, Healthcare Fraud, Indictment, Medicare and Medicaid Fraud, Penalties, Plea Bargaining, Sentencing, White Collar Criminal Defense, White-Collar Crime Penalties|Comments Off

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 [...]

By Robert G. Stahl, Esq.|2022-09-21T09:55:28-04:00April 18th, 2022|Categories: Arrest Warrant, Attorney-Client Privilege, Criminal Charges, Criminal Discovery, Criminal Investigation, Criminal Trial, Due Process, Federal Computer Fraud and Abuse, Federal Courts, Felony, Fraud Charges, Indictment, Internet Crimes, Money Laundering, Mortgage Fraud, Penalties, Perjury, Police, Search and Seizure, White Collar Criminal Defense|Comments Off

Attorney General Garland’s Emphasis on White Collar Crime

U.S. Attorney General Merrick Garland announced that the Department of Justice (DOJ) is planning a hiring spree to investigate and prosecute pandemic related fraud and traditional white collar crimes. President Biden’s budget seeks $3.5 million to hire an additional 120 prosecutors to focus on pandemic related fraud and $325 million for 900 additional FBI [...]

By Robert G. Stahl, Esq.|2022-09-21T09:55:44-04:00March 10th, 2022|Categories: COVID, Criminal Charges, Criminal Investigation, Criminal Trial, Fraud Charges, Healthcare Fraud, Indictment, Pandemic, White Collar Criminal Defense, White-Collar Crime Penalties|Comments Off

Health Care Prosecutions by DOJ’s Fraud Section

In addition to the 93 U.S. Attorney’s Offices around the country that investigate and prosecute health care fraud, the Fraud Section of the Department of Justice’s Criminal Division based in Washington D.C. has approximately 76 federal prosecutors devoted to such prosecutions. This DOJ Unit targets complex health care fraud involving illegal prescription, distribution and diversion [...]

By Robert G. Stahl, Esq.|2024-08-12T15:20:41-04:00February 17th, 2022|Categories: Convictions, Criminal Charges, Criminal Investigation, Criminal Trial, Federal Courts, healthcare, Healthcare Fraud, Indictment, Medicare and Medicaid Fraud, White Collar Criminal Defense, White-Collar Crime Penalties|Comments Off

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