Mintz & Gold’s White Collar Criminal Defense and Investigations practice is headed by Elliot G. Sagor, a former Assistant United States Attorney for the Southern District of New York and Roger L. Stavis a former Assistant District Attorney and Supervising Attorney for the Bronx District Attorney’s office. The practice group also includes Ira Lee Sorkin, a former Assistant United States Attorney for the Southern District of New York, Deputy Chief of its Criminal Division, and Director of the New York Office of the Securities and Exchange Commission, Charles A. Ross, a former Assistant Federal Defender for the Southern District of New York, and Scott A. Klein, a former Assistant District Attorney for the Bronx District Attorney’s Office.
The vast experience of our white collar criminal defense attorneys involves investigations, trials and appeals, on both the federal and state level, before both courts and regulatory agencies. If you or your company is being investigated or charged with a federal or state crime, our team can provide you with the judgment, wisdom and experience to bring about a successful resolution. The breadth of matters which our attorneys have handled includes representation of clients in investigations, trials, and appeal in matters involving: mail and wire fraud; securities fraud and insider trading; criminal tax violations; money laundering and structuring offenses; FCPA violations; False Claims Act cases; customs fraud; art law claims; mortgage and deed fraud; computer and cybercrimes; criminal antitrust matters; health care and Medicaid fraud; environmental crimes; insurance fraud; and public corruption.
Our team members also have extensive experience litigating a wide variety of securities-related matters, including representing clients in responses to Securities & Exchange Commissions investigations, proceedings and trials.