Best Parsippany, New Jersey Criminal Defense: White-Collar Lawyers

Richard J. Sapinski is a Member of the Sills Cummis & Gross White Collar and Corporate Investigations and Integrity Practice Groups. His practice involves white collar defense on both federal and state levels and civil and criminal tax litigation, as well as international tax reporting and compliance issues. Before entering private practice, he was employed by the IRS Office of the District Counsel as a Trial Attorney and later as a Special Trial Attorney (international) with the IRS Offi...

Alan L. Zegas and his associates practice criminal, appellate, and commercial litigation in the State and Federal courts of New Jersey and New York. Mr. Zegas received an MBA degree from the Harvard Business School and a B.S. degree from the Wharton School at the University of Pennsylvania. He is the co-editor of "New Jersey Evidence", published by Gann Law Books, and served as the editor of "NJ Criminal Procedure", published by Lexis/Nexis. Mr. Zegas has served as an adjunct professor at Rut...

Riza Dagli leads the firm's Criminal Defense and Government Investigations Group. He focuses his practice on high-stakes criminal and commercial litigation and represents businesses and individuals in complex and international matters and governmental investigations. He is regularly retained by corporations, health care professionals, health care organizations, financial businesses, lawyers, accountants, executives, and companies of varying sizes, in all stages of federal and state white-coll...

Peter G. Verniero is Chair of the Sills Cummis & Gross Corporate Investigations and Integrity and Appellate Practice Groups. He is often called on to handle high‑stakes appeals and internal investigations. He leads an active appellate practice, frequently filing briefs and appearing at oral argument before appellate courts and the New Jersey Supreme Court. He has appeared before the New Jersey Supreme Court a dozen times (including two cases he argued while serving as New Jersey Attorney ...

James E. Trabilsy is a shareholder in the Criminal Law group at Wilentz, Goldman & Spitzer, P.A., where he focuses his practice in defending individuals charged with municipal court offenses, with a particular emphasis on drunk driving charges. He has represented a wide assortment of individuals charged with drunk driving throughout the State, including lawyers, police officers, doctors, and even a judge.

Mark S. Olinsky has been a civil and criminal trial lawyer for more than thirty years. He served as a federal prosecutor in the Office of U.S. Attorney Samuel A. Alito, Jr. and is Past President of the Association of the Federal Bar of New Jersey. His diverse caseload includes complex business disputes, health care litigation, complex commercial landlord-tenant litigation, and white collar defense. His courtroom experience includes many jury and bench trials, arbitrations and appeals, and his...

Mauro Tucci, a Member in the CSG Law Litigation Group, regularly litigates in federal and state courts on a range of complex commercial disputes. Mauro’s experience includes white collar criminal defense, regulatory and administrative matters, labor disputes, and class action defense. He routinely represents health care providers, financial institutions, pharmaceutical companies, medical device manufactures, and public entities. Prior to joining the firm, Mauro was an attorney with McEl...

Frank Arleo has tried scores of criminal and civil cases in courts throughout the State of New Jersey. Indeed, he has more trial experience than most of the lawyers at the largest firms in the State. Since he began practicing law in 1982, Frank has built an impressive track record as a litigator who can quickly get to the essence of the case. He is skilled at identifying the crucial issues in each case and marshalling the facts and law to his clients’ advantage, which has led him to obt...

Stephen “Skippy” Weinstein is of counsel at Britcher, Leone & Sergio, LLC, where he focuses on case strategy and new business development. He previously had his own firm, Stephen S. Weinstein, P.C., in Morristown, N.J., where, for over 45 years, he devoted his practice to medical malpractice and personal injury matters, including wrongful death, serious personal injury, brain injury, birth injury, product liability, construction accidents, automobile accidents, and slip and fa...

As Chair of the CSG Law Litigation and White Collar Defense & Investigations Groups and a former federal prosecutor, Matthew Beck brings exceptional skills and insight to representing companies, government entities, and C-suite executives in game-changing complex civil litigation, white collar criminal investigations, and securities enforcement matters. His broad practice also includes acting as outside general counsel for mid-sized private companies, managing their entire portfolio of le...

Robert G. Stahl is an accomplished trial lawyer who concentrates exclusively in criminal defense. A Fellow of the American College of Trial Lawyers, a Certified Criminal Trial Attorney by the New Jersey Supreme Court and Best Lawyers Criminal Defense: White Collar Lawyer of the Year 2022. Mr.Stahl is a Managing Partner of Stahl Gasiorowski Criminal Defense Lawyers, P.C., a boutique criminal defense firm established in 1997 focused exclusively on representing clients in complex white-collar cr...

A skilled advocate, Dennis Carletta represents individuals and corporations in complex criminal enforcement matters and sensitive internal investigations. As a former Assistant United States Attorney, Mr. Carletta has significant trial and litigation experience, having spent more than fifteen years investigating and prosecuting violations of federal criminal law. Mr. Carletta joined O'Toole Scrivo LLC as a partner in 2018. With a seasoned understanding of both federal and state government enf...

Jonathan Fayer, an experienced trial attorney and former federal prosecutor, is a Member of the Sills Cummis & Gross White Collar Practice Group, where he represents individuals and corporations in significant civil, criminal, and regulatory matters, and internal investigations. His experience spans white collar defense, government and internal corporate investigations, securities litigation, and complex commercial litigation. Prior to joining Sills Cummis, Mr. Fayer served in the United ...

Samuel P. Moulthrop is a lawyer recognized by Best Lawyers in the practice areas of Criminal Defense: White-Collar, Environmental Law and Litigation - Environmental. Samuel P. practices law in Madison, New Jersey Best Lawyers has recognized Samuel P. Moulthrop since 1995. The Best Lawyers recognition is based on a peer-review survey of lawyers in the same geographic region and legal practice area. The recognition reflects the professional regard in which Samuel P. Moulthrop is held by other l...

Joseph B. Shumofsky is a Member of the Sills Cummis & Gross White Collar and Corporate Investigations and Integrity Practice Groups. He is an accomplished trial lawyer whose practice focuses on white collar defense, internal corporate investigations, complex business disputes, and counseling corporations that are victims of white collar crimes. He has successfully represented defendants in connection with various criminal charges and has conducted multiple corporate internal investigation...

Vikas Khanna, an accomplished trial lawyer and litigator, is Chair of the Sills Cummis & Gross White Collar Practice Group. His practice focuses on white collar defense and internal investigations. He counsels individuals, small businesses, and corporations facing complex enforcement investigations conducted by federal and state authorities, including the U.S. Department of Justice, the Securities and Exchange Commission, state attorneys general, and district attorney’s offices. He ...