White Collar Criminal Defense

DOAR has extensive experience defending companies and individuals relating to every significant area of white-collar crime, including securities, employment, antitrust, tax, RICO, fraud, and environmental issues. In many cases, we have consulted on related proceedings such as SEC, NASD and other regulatory enforcement matters, nationwide class actions, and internal investigations. The majority of our criminal defense cases are kept confidential; however, the following noteworthy cases are reflective of the types of matters we support:

• United States v. Gupta
• United States v. Carollo
• United States v. Ferguson
• United States v. Coplan
• People of New York v. Doherty
• United States v. Rigas
• United States v. Martha Stewart
• United States v. Brubaker, et al.
• United States v. Chad Ellie, et al.
• United States v. Cioffi, et al.
• United States v. Joe Francis
• United States v. Wesley Snipes