Whether they are corporate officers or trustees, those who breach their fiduciary duties and take or otherwise convert the assets with which they are entrusted can face criminal charges.

Money laundering is a serious offense that can result in federal charges, depending on the predicate crime on which it is based. You need a team of defense attorneys who understands how to combat federal criminal charges.

Corporate tax fraud can result in more than just fines, as potential jail time is often threatened to encourage payment.

In New Jersey, the severity of the charge of official misconduct is determined by monetary amount. Our office defends against official misconduct allegations by providing expert legal representation and challenging the evidence, aiming to reduce charges or achieve acquittals for our clients.

Political corruption refers to the abuse of power by government officials for personal gain, undermining public trust and the integrity of political institutions. These can result in imprisonment, typically ranging from a few months to several years, depending on the severity of the violation.

Charges can include civil penalties, such as hefty fines, and criminal charges that may result in imprisonment, often ranging from a few months to several years, depending on the severity of the offense and the jurisdiction. Additionally, individuals may face sanctions from regulatory bodies, such as the Securities and Exchange Commission (SEC), and can be barred from serving as an officer or director of a public company.

FCPA is a U.S. law that prohibits companies and their representatives from bribing foreign officials to gain or retain business, and it requires accurate financial record-keeping. Violations can result in severe penalties, including hefty fines, imprisonment for individuals involved, and disbarment from government contracting.

Bribery is the act of offering, giving, receiving, or soliciting something of value to influence the actions of an official or other person in a position of authority. Charges for bribery can include criminal offenses that may lead to fines and imprisonment, as well as civil penalties and loss of professional licenses.

Charges for conspiracy can include criminal counts that may result in significant fines and imprisonment, even if the planned crime was not ultimately carried out.

Appeals are legal processes in which a party requests a higher court to review and change the decision of a lower court. Charges related to appeals can include filing fees and potential costs for legal representation, but the process itself does not typically incur additional criminal charges.

Our office specializes in handling expungements to help clear your criminal record efficiently and effectively.