White Collar Crime Lawyers

It is important for a business owner, securities broker, executive, or corporate officer facing criminal charges to seek legal guidance and a vigorous defense from lawyers knowledgeable in complex criminal defense issues as well as corporate governance and business issues. Contact Doar Rieck Kaley & Mack. We represent corporate officers and other individuals throughout New York in all stages of a criminal case, including appeals and other post-conviction proceedings.

Our skilled team of criminal defense attorneys includes John Jacob Rieck, Jr, John Kaley, Walter Mack and Amy Rothstein. We handle allegations regarding violations of federal or state securities laws, bank regulations, or white-collar criminal defense charges and the following:

• Sarbanes-Oxley, False Claims Act, Banking or Securities Statutes
• Medicare/Medicaid Fraud
• Commodities Fraud
• Consumer/Insurance Fraud
• Identity Fraud
• Mortgage Fraud
• Embezzlement
• Commercial Bribery
• Corporate Misconduct
• Insider Trading
• Money Laundering
• Tax Fraud/Evasion
• Racketeering (RICO) Violations

We have counseled numerous individuals throughout criminal investigations and grand jury proceedings. Our prior experience as government attorneys, defense attorneys, and government-assigned investigators and monitors for matters concerning criminal or civil RICO charges lends to our comprehensive understanding of criminal law, particularly as it relates to business issues. We have experience handling complex cases involving thousands of pages of documents and hundreds of witnesses.

also have access to a team of independent forensic professionals to evaluate and advise with regard to allegations of fraud, misconduct and non-compliance.

In addition to services for business owners and executives, we offer criminal defense representation for felony and misdemeanor criminal charges, including drunk driving, narcotics, and weapons. Contact our attorneys for a review of your rights, options and your defense.

To learn more, please read our White Collar Crime Practice Center.