Zach Intrater
Zach Intrater represents individuals in criminal cases.
Zach was a litigation associate at Cravath, Swaine & Moore, LLP for about three years. He clerked for the Honorable Michael A. Chagares, (now-Chief Judge) of the Court of Appeals for the Third Circuit, and before that for the Honorable Berle M. Schiller, of the Eastern District of Pennsylvania.
Zach then spent eleven years at the United States Attorney’s Office for the District of New Jersey. As a federal prosecutor, Zach specialized in white collar criminal matters, and held several supervisory positions, including Chief and Deputy Chief of the General Crimes Unit and Deputy Chief of the Economic Crimes Unit. For his final three years at the U.S. Attorney's Office, Zach was Executive Assistant United States Attorney, the number-three position in an office of approximately 170 federal prosecutors.
Immediately prior to founding Agnifilo Intrater LLP, Zach was Of Counsel at Brafman & Associates, P.C., a criminal defense boutique in New York City.
New York University School of Law
J.D., 2003
University of Chicago
B.A., 1999
No Charges Against Client
No charges: SDNY wire fraud/bank fraud investigation; client named target of investigation; case resolved with no charges filed; others indicted.
No charges: SDNY health care fraud investigation; client named target of investigation; no charges against client; others indicted.
No charges: EDNY money laundering investigation; client named subject of investigation; matter resolved with no charges filed; others indicted.
No Charges: EDNY narcotics & health care fraud investigation; client named target of investigation; matter resolved with no charges against client; others indicted.
No charges: SDNY horse-doping case; client named target of investigation and sent plea agreement by government; no plea and no charges filed against client; 27 other defendants indicted.
No charges: SDNY/SEC insider trading investigation; client identified as target of investigation and that case was “pretty well wrapped up” against client; after multiple presentations to government, no charges either criminal or civil filed against client; client’s partner indicted.
No charges: Middle District of Florida Interstate Transportation of Stolen Property investigation; client named target of investigation; matter resolved with no charges against client; another target indicted.
No charges: DANY theft of jewels case; client named subject of investigation; after presentations to government, matter resolved with no charges; client’s counterpart indicted.
No charges: EDNY Health Care Fraud investigation; client, a doctor, named subject of investigation; matter resolved with no charges filed against client; others indicted.
No charges: DNJ; client, an accountant, named target of investigation; case resolved with no charges filed against client; others indicted.
No charges: EDNY AKS/Health Care Fraud/Stark Law investigation; client, a doctor, named target or subject of four different criminal investigations; all resolved without any charges against client; client resolving matter with a civil resolution at a fraction of the government’s original demand.
No charges: DNJ sexual assault on an airplane investigation; client named target of investigation; after presentation to the government, matter resolved with no charges filed.
No Charges: DANY construction fraud case; client named subject of investigation; no charges filed.
No charges: SDNY accounting fraud matter; client named subject of investigation; matter resolved with no charges filed.
No charges: DNJ Health Care Fraud/PPP Fraud action; client named subject of investigation; matter resolved with no charges filed.
No charges: DNJ AKS/Stark Law investigation; client named a subject of investigation; matter resolved with no charges filed.
No charges: Southern District of Ohio tax fraud investigation; client named subject of investigation; matter resolved with no charges filed.
No charges: SDNY political corruption matter; client named subject of investigation; matter resolved with no charges against client.
No charges: DNJ/Main Justice investigation into unlawful use of federal property; client named subject of investigation; after presentation to government, matter resolved with no charges against client.
No charges: CEO of public company faced with investigation into possible embezzlement, immigration fraud, and wire fraud; matter resolved with no charges against client.
No charges: DNJ/Main Justice tax fraud investigation; matter resolved with non-prosecution agreement for client.
No charges: DNJ; clients named targets of contempt of court charge; matter resolved with no charges filed against clients.
Written declination: SDNY obstruction of justice investigation; client received written letter from SDNY declining to prosecute and closing case.
No criminal conviction: DANY strangulation and assault matter; client received violation; no criminal conviction.
Dismissals
Dismissal after Indictment: DNJ VICAR and Obstruction of Justice matter. Case dismissed on Speedy Trial Act grounds.
Dismissal after Indictment: Bergen County, NJ; client charged with Aggravated Sexual Assault in the First Degree (two counts); Sexual Assault in the Second Degree (two counts); and Endangering the Morals of a Child in the Third Degree. Case dismissed.
Dismissal after Indictment: Brooklyn DA; client charged with Robbery in the Third Degree; Attempted Robbery in the Third Degree (two counts); Assault in the Second Degree (two counts); Menacing a Police Officer, Resisting Arrest, Criminal Possession of a Weapon, and Obstructing Governmental Administration. All charges dismissed after client completed mental health treatment.
Dismissal after Indictment: New Jersey Office of Insurance Fraud Prosecutor; client indicted on three counts of tax fraud. Case dismissed with Pre-Trial Intervention and no guilty plea.
Dismissal after Complaint: Brooklyn DA; client charged with assault and child endangerment. Case dismissed.
Dismissal after Complaint: Essex County Prosecutor’s Office; client charged with three counts of possession of illegal drugs. Case dismissed.
Dismissal after Complaint: Brooklyn DA; Client charged with unlawful possession of ammunition. Case dismissed.
Dismissal after Complaint: Rockland County DA matter; client charged with Reckless Endangerment. Case dismissed.
Sentencings
No Jail: District of New Jersey securities fraud matter; client charged with insider trading and reaping hundreds of thousands of dollars in profit. Guidelines range of 24-30 months. Client sentenced to probation.
No Jail: Queens District Attorney attempted murder and arson matter; client charged with six counts of attempted murder and six counts of first degree arson; all charges dismissed except for one misdemeanor; client sentenced to mental health treatment and no jail.
No Jail: Southern District of New York RICO matter; client charged in 19-person Indictment; case resolved with a misdemeanor and no jail.
No Jail: District of Maryland mail & wire fraud matter; client indicted on 18 counts. Government sought 24 months' imprisonment. Client sentenced to probation.
No Jail: District of New Jersey benefits fraud matter; client charged with defrauding government of hundreds of thousands of dollars. Guidelines range of 12-18 months. Client sentenced to probation.
No Jail: Manhattan District Attorney insurance fraud matter; client indicted on eight felonies, all carrying presumption of incarceration. Client sentenced to probation.
Sixty Days: Southern District of California & Main Justice transacting in criminal proceeds matter; client indicted on four counts relating to a robocalling scheme. Guidelines range of 21-27 months. Client received sentence of 60 days imprisonment.
Sixty Days: District of New Jersey securities fraud matter; client indicted on eight counts of insider trading. Guidelines range of 18-24 months. Client received sentence of 60 days imprisonment.
Five Months: District of New Jersey counterfeit goods matter. Guidelines range of 24-30 months. Client received sentence of five months imprisonment.
Six Months: District of New Jersey market manipulation matter. Guidelines range of 51-63 months. Client received sentence of six months imprisonment. Other defendants received 40 months and 21 months (the latter a cooperator).
Trials
Trial: SDNY wire fraud, bank fraud, bankruptcy fraud, tax fraud, aggravated identity theft trial (United States v. Moslem, Crim. No. 19-547 (CS))
Trial: EDNY FCPA and money laundering trial (United States v. Ng, Crim. No. 18-538 (MKB))
Trial: DNJ VICAR and obstruction of justice trial (United States v. Manzo, Crim. No. 24-194 (SDW))
Trial: SDNY sex trafficking trial (United States v. Alexander, Crim. No. 24-676 (VEC))
Trial: DNJ securities fraud trial (United States v. Roberge, Crim. No. 25-339 (MEF))
Ten additional trials to verdict as a federal prosecutor
Other
No criminal conviction: Client charged with seven misdemeanors arising out of DWI; case resolved with violation and no criminal conviction.
Deferred Prosecution Agreement: EDNY extortion matter; client indicted; received offer of DPA.
Extortion rebuffed: Client falsely accused of sexual assault and shaken down for seven figure sum; matter resolved with client not paying one penny and counterparty’s attorney firing their client.
Extradition: SDNY extradition matter relating to international money laundering scheme; client remains at liberty.
Selected Current Representations
Indictment: Main Justice & DNJ market manipulation matter (trial set for November 2026)
Indictment: EDNY sexual exploitation matter (trial set for Nov. 2026)
Indictment: SDNY commodities fraud & confidential information matter (trial set for Dec. 2026)
Indictment: SDNY securities fraud matter (trial set for May 2027)
Indictment: District of New Jersey wire fraud matter (no trial date set)
Indictment: District of New Jersey health care fraud matter (no trial date set)
Indictment: SDNY wire fraud and money laundering matter (no trial date set)
Indictment: Manhattan District Attorney public corruption matter (no trial date set)
Indictment: District of New Jersey bank fraud conspiracy matter (no trial date set)
Indictment: Manhattan District Attorney sexual assault matter (no trial date set)
Indictment: EDNY securities fraud matter (no trial date set)
Indictment: District of New Jersey embezzlement, money laundering, and tax matter
Complaint: District of New Jersey money laundering and financial regulation matter
Complaint: Eastern District of New York health care fraud matter
Complaint: Eastern District of New York wire fraud matter
Complaint: District of New Jersey bank fraud and identity theft matter
Complaint: District of New Jersey PPP fraud matter
Complaint: District of New Jersey SEC matter
Investigation: District of New Jersey bank fraud investigation
Investigation: SDNY health care fraud investigation
Investigation: EDNY sports gambling matter
Investigation: District of New Jersey mortgage fraud matter
Investigation: SDNY money laundering matter
Investigation: District of New Jersey tax fraud matter
Sealed Complaint: Federal matter where charges have been sealed for nearly three years
New York and New Jersey State Bars
Court of Appeals for the Third Circuit
Eastern and Southern Districts of New York
District of New Jersey
Eastern District of Michigan
Middle District of Florida
Zach Intrater represents individuals in criminal cases.
Zach was a litigation associate at Cravath, Swaine & Moore, LLP for about three years. He clerked for the Honorable Michael A. Chagares, (now-Chief Judge) of the Court of Appeals for the Third Circuit, and before that for the Honorable Berle M. Schiller, of the Eastern District of Pennsylvania.
Zach then spent eleven years at the United States Attorney’s Office for the District of New Jersey. As a federal prosecutor, Zach specialized in white collar criminal matters, and held several supervisory positions, including Chief and Deputy Chief of the General Crimes Unit and Deputy Chief of the Economic Crimes Unit. For his final three years at the U.S. Attorney's Office, Zach was Executive Assistant United States Attorney, the number-three position in an office of approximately 170 federal prosecutors.
Immediately prior to founding Agnifilo Intrater LLP, Zach was Of Counsel at Brafman & Associates, P.C., a criminal defense boutique in New York City.
New York University School of Law
J.D., 2003
University of Chicago
B.A., 1999
No Charges Against Client
No charges: SDNY wire fraud/bank fraud investigation; client named target of investigation; case resolved with no charges filed; others indicted.
No charges: SDNY health care fraud investigation; client named target of investigation; no charges against client; others indicted.
No charges: EDNY money laundering investigation; client named subject of investigation; matter resolved with no charges filed; others indicted.
No Charges: EDNY narcotics & health care fraud investigation; client named target of investigation; matter resolved with no charges against client; others indicted.
No charges: SDNY horse-doping case; client named target of investigation and sent plea agreement by government; no plea and no charges filed against client; 27 other defendants indicted.
No charges: SDNY/SEC insider trading investigation; client identified as target of investigation and that case was “pretty well wrapped up” against client; after multiple presentations to government, no charges either criminal or civil filed against client; client’s partner indicted.
No charges: Middle District of Florida Interstate Transportation of Stolen Property investigation; client named target of investigation; matter resolved with no charges against client; another target indicted.
No charges: DANY theft of jewels case; client named subject of investigation; after presentations to government, matter resolved with no charges; client’s counterpart indicted.
No charges: EDNY Health Care Fraud investigation; client, a doctor, named subject of investigation; matter resolved with no charges filed against client; others indicted.
No charges: DNJ; client, an accountant, named target of investigation; case resolved with no charges filed against client; others indicted.
No charges: EDNY AKS/Health Care Fraud/Stark Law investigation; client, a doctor, named target or subject of four different criminal investigations; all resolved without any charges against client; client resolving matter with a civil resolution at a fraction of the government’s original demand.
No charges: DNJ sexual assault on an airplane investigation; client named target of investigation; after presentation to the government, matter resolved with no charges filed.
No Charges: DANY construction fraud case; client named subject of investigation; no charges filed.
No charges: SDNY accounting fraud matter; client named subject of investigation; matter resolved with no charges filed.
No charges: DNJ Health Care Fraud/PPP Fraud action; client named subject of investigation; matter resolved with no charges filed.
No charges: DNJ AKS/Stark Law investigation; client named a subject of investigation; matter resolved with no charges filed.
No charges: Southern District of Ohio tax fraud investigation; client named subject of investigation; matter resolved with no charges filed.
No charges: SDNY political corruption matter; client named subject of investigation; matter resolved with no charges against client.
No charges: DNJ/Main Justice investigation into unlawful use of federal property; client named subject of investigation; after presentation to government, matter resolved with no charges against client.
No charges: CEO of public company faced with investigation into possible embezzlement, immigration fraud, and wire fraud; matter resolved with no charges against client.
No charges: DNJ/Main Justice tax fraud investigation; matter resolved with non-prosecution agreement for client.
No charges: DNJ; clients named targets of contempt of court charge; matter resolved with no charges filed against clients.
Written declination: SDNY obstruction of justice investigation; client received written letter from SDNY declining to prosecute and closing case.
No criminal conviction: DANY strangulation and assault matter; client received violation; no criminal conviction.
Dismissals
Dismissal after Indictment: DNJ VICAR and Obstruction of Justice matter. Case dismissed on Speedy Trial Act grounds.
Dismissal after Indictment: Bergen County, NJ; client charged with Aggravated Sexual Assault in the First Degree (two counts); Sexual Assault in the Second Degree (two counts); and Endangering the Morals of a Child in the Third Degree. Case dismissed.
Dismissal after Indictment: Brooklyn DA; client charged with Robbery in the Third Degree; Attempted Robbery in the Third Degree (two counts); Assault in the Second Degree (two counts); Menacing a Police Officer, Resisting Arrest, Criminal Possession of a Weapon, and Obstructing Governmental Administration. All charges dismissed after client completed mental health treatment.
Dismissal after Indictment: New Jersey Office of Insurance Fraud Prosecutor; client indicted on three counts of tax fraud. Case dismissed with Pre-Trial Intervention and no guilty plea.
Dismissal after Complaint: Brooklyn DA; client charged with assault and child endangerment. Case dismissed.
Dismissal after Complaint: Essex County Prosecutor’s Office; client charged with three counts of possession of illegal drugs. Case dismissed.
Dismissal after Complaint: Brooklyn DA; Client charged with unlawful possession of ammunition. Case dismissed.
Dismissal after Complaint: Rockland County DA matter; client charged with Reckless Endangerment. Case dismissed.
Sentencings
No Jail: District of New Jersey securities fraud matter; client charged with insider trading and reaping hundreds of thousands of dollars in profit. Guidelines range of 24-30 months. Client sentenced to probation.
No Jail: Queens District Attorney attempted murder and arson matter; client charged with six counts of attempted murder and six counts of first degree arson; all charges dismissed except for one misdemeanor; client sentenced to mental health treatment and no jail.
No Jail: Southern District of New York RICO matter; client charged in 19-person Indictment; case resolved with a misdemeanor and no jail.
No Jail: District of Maryland mail & wire fraud matter; client indicted on 18 counts. Government sought 24 months' imprisonment. Client sentenced to probation.
No Jail: District of New Jersey benefits fraud matter; client charged with defrauding government of hundreds of thousands of dollars. Guidelines range of 12-18 months. Client sentenced to probation.
No Jail: Manhattan District Attorney insurance fraud matter; client indicted on eight felonies, all carrying presumption of incarceration. Client sentenced to probation.
Sixty Days: Southern District of California & Main Justice transacting in criminal proceeds matter; client indicted on four counts relating to a robocalling scheme. Guidelines range of 21-27 months. Client received sentence of 60 days imprisonment.
Sixty Days: District of New Jersey securities fraud matter; client indicted on eight counts of insider trading. Guidelines range of 18-24 months. Client received sentence of 60 days imprisonment.
Five Months: District of New Jersey counterfeit goods matter. Guidelines range of 24-30 months. Client received sentence of five months imprisonment.
Six Months: District of New Jersey market manipulation matter. Guidelines range of 51-63 months. Client received sentence of six months imprisonment. Other defendants received 40 months and 21 months (the latter a cooperator).
Trials
Trial: SDNY wire fraud, bank fraud, bankruptcy fraud, tax fraud, aggravated identity theft trial (United States v. Moslem, Crim. No. 19-547 (CS))
Trial: EDNY FCPA and money laundering trial (United States v. Ng, Crim. No. 18-538 (MKB))
Trial: DNJ VICAR and obstruction of justice trial (United States v. Manzo, Crim. No. 24-194 (SDW))
Trial: SDNY sex trafficking trial (United States v. Alexander, Crim. No. 24-676 (VEC))
Trial: DNJ securities fraud trial (United States v. Roberge, Crim. No. 25-339 (MEF))
Ten additional trials to verdict as a federal prosecutor
Other
No criminal conviction: Client charged with seven misdemeanors arising out of DWI; case resolved with violation and no criminal conviction.
Deferred Prosecution Agreement: EDNY extortion matter; client indicted; received offer of DPA.
Extortion rebuffed: Client falsely accused of sexual assault and shaken down for seven figure sum; matter resolved with client not paying one penny and counterparty’s attorney firing their client.
Extradition: SDNY extradition matter relating to international money laundering scheme; client remains at liberty.
Selected Current Representations
Indictment: Main Justice & DNJ market manipulation matter (trial set for November 2026)
Indictment: EDNY sexual exploitation matter (trial set for Nov. 2026)
Indictment: SDNY commodities fraud & confidential information matter (trial set for Dec. 2026)
Indictment: SDNY securities fraud matter (trial set for May 2027)
Indictment: District of New Jersey wire fraud matter (no trial date set)
Indictment: District of New Jersey health care fraud matter (no trial date set)
Indictment: SDNY wire fraud and money laundering matter (no trial date set)
Indictment: Manhattan District Attorney public corruption matter (no trial date set)
Indictment: District of New Jersey bank fraud conspiracy matter (no trial date set)
Indictment: Manhattan District Attorney sexual assault matter (no trial date set)
Indictment: EDNY securities fraud matter (no trial date set)
Indictment: District of New Jersey embezzlement, money laundering, and tax matter
Complaint: District of New Jersey money laundering and financial regulation matter
Complaint: Eastern District of New York health care fraud matter
Complaint: Eastern District of New York wire fraud matter
Complaint: District of New Jersey bank fraud and identity theft matter
Complaint: District of New Jersey PPP fraud matter
Complaint: District of New Jersey SEC matter
Investigation: District of New Jersey bank fraud investigation
Investigation: SDNY health care fraud investigation
Investigation: EDNY sports gambling matter
Investigation: District of New Jersey mortgage fraud matter
Investigation: SDNY money laundering matter
Investigation: District of New Jersey tax fraud matter
Sealed Complaint: Federal matter where charges have been sealed for nearly three years
New York and New Jersey State Bars
Court of Appeals for the Third Circuit
Eastern and Southern Districts of New York
District of New Jersey
Eastern District of Michigan
Middle District of Florida
Zach Intrater represents individuals in criminal cases.
Zach was a litigation associate at Cravath, Swaine & Moore, LLP for about three years. He clerked for the Honorable Michael A. Chagares, (now-Chief Judge) of the Court of Appeals for the Third Circuit, and before that for the Honorable Berle M. Schiller, of the Eastern District of Pennsylvania.
Zach then spent eleven years at the United States Attorney’s Office for the District of New Jersey. As a federal prosecutor, Zach specialized in white collar criminal matters, and held several supervisory positions, including Chief and Deputy Chief of the General Crimes Unit and Deputy Chief of the Economic Crimes Unit. For his final three years at the U.S. Attorney's Office, Zach was Executive Assistant United States Attorney, the number-three position in an office of approximately 170 federal prosecutors.
Immediately prior to founding Agnifilo Intrater LLP, Zach was Of Counsel at Brafman & Associates, P.C., a criminal defense boutique in New York City.
New York University School of Law
J.D., 2003
University of Chicago
B.A., 1999
No Charges Against Client
No charges: SDNY wire fraud/bank fraud investigation; client named target of investigation; case resolved with no charges filed; others indicted.
No charges: SDNY health care fraud investigation; client named target of investigation; no charges against client; others indicted.
No charges: EDNY money laundering investigation; client named subject of investigation; matter resolved with no charges filed; others indicted.
No Charges: EDNY narcotics & health care fraud investigation; client named target of investigation; matter resolved with no charges against client; others indicted.
No charges: SDNY horse-doping case; client named target of investigation and sent plea agreement by government; no plea and no charges filed against client; 27 other defendants indicted.
No charges: SDNY/SEC insider trading investigation; client identified as target of investigation and that case was “pretty well wrapped up” against client; after multiple presentations to government, no charges either criminal or civil filed against client; client’s partner indicted.
No charges: Middle District of Florida Interstate Transportation of Stolen Property investigation; client named target of investigation; matter resolved with no charges against client; another target indicted.
No charges: DANY theft of jewels case; client named subject of investigation; after presentations to government, matter resolved with no charges; client’s counterpart indicted.
No charges: EDNY Health Care Fraud investigation; client, a doctor, named subject of investigation; matter resolved with no charges filed against client; others indicted.
No charges: DNJ; client, an accountant, named target of investigation; case resolved with no charges filed against client; others indicted.
No charges: EDNY AKS/Health Care Fraud/Stark Law investigation; client, a doctor, named target or subject of four different criminal investigations; all resolved without any charges against client; client resolving matter with a civil resolution at a fraction of the government’s original demand.
No charges: DNJ sexual assault on an airplane investigation; client named target of investigation; after presentation to the government, matter resolved with no charges filed.
No Charges: DANY construction fraud case; client named subject of investigation; no charges filed.
No charges: SDNY accounting fraud matter; client named subject of investigation; matter resolved with no charges filed.
No charges: DNJ Health Care Fraud/PPP Fraud action; client named subject of investigation; matter resolved with no charges filed.
No charges: DNJ AKS/Stark Law investigation; client named a subject of investigation; matter resolved with no charges filed.
No charges: Southern District of Ohio tax fraud investigation; client named subject of investigation; matter resolved with no charges filed.
No charges: SDNY political corruption matter; client named subject of investigation; matter resolved with no charges against client.
No charges: DNJ/Main Justice investigation into unlawful use of federal property; client named subject of investigation; after presentation to government, matter resolved with no charges against client.
No charges: CEO of public company faced with investigation into possible embezzlement, immigration fraud, and wire fraud; matter resolved with no charges against client.
No charges: DNJ/Main Justice tax fraud investigation; matter resolved with non-prosecution agreement for client.
No charges: DNJ; clients named targets of contempt of court charge; matter resolved with no charges filed against clients.
Written declination: SDNY obstruction of justice investigation; client received written letter from SDNY declining to prosecute and closing case.
No criminal conviction: DANY strangulation and assault matter; client received violation; no criminal conviction.
Dismissals
Dismissal after Indictment: DNJ VICAR and Obstruction of Justice matter. Case dismissed on Speedy Trial Act grounds.
Dismissal after Indictment: Bergen County, NJ; client charged with Aggravated Sexual Assault in the First Degree (two counts); Sexual Assault in the Second Degree (two counts); and Endangering the Morals of a Child in the Third Degree. Case dismissed.
Dismissal after Indictment: Brooklyn DA; client charged with Robbery in the Third Degree; Attempted Robbery in the Third Degree (two counts); Assault in the Second Degree (two counts); Menacing a Police Officer, Resisting Arrest, Criminal Possession of a Weapon, and Obstructing Governmental Administration. All charges dismissed after client completed mental health treatment.
Dismissal after Indictment: New Jersey Office of Insurance Fraud Prosecutor; client indicted on three counts of tax fraud. Case dismissed with Pre-Trial Intervention and no guilty plea.
Dismissal after Complaint: Brooklyn DA; client charged with assault and child endangerment. Case dismissed.
Dismissal after Complaint: Essex County Prosecutor’s Office; client charged with three counts of possession of illegal drugs. Case dismissed.
Dismissal after Complaint: Brooklyn DA; Client charged with unlawful possession of ammunition. Case dismissed.
Dismissal after Complaint: Rockland County DA matter; client charged with Reckless Endangerment. Case dismissed.
Sentencings
No Jail: District of New Jersey securities fraud matter; client charged with insider trading and reaping hundreds of thousands of dollars in profit. Guidelines range of 24-30 months. Client sentenced to probation.
No Jail: Queens District Attorney attempted murder and arson matter; client charged with six counts of attempted murder and six counts of first degree arson; all charges dismissed except for one misdemeanor; client sentenced to mental health treatment and no jail.
No Jail: Southern District of New York RICO matter; client charged in 19-person Indictment; case resolved with a misdemeanor and no jail.
No Jail: District of Maryland mail & wire fraud matter; client indicted on 18 counts. Government sought 24 months' imprisonment. Client sentenced to probation.
No Jail: District of New Jersey benefits fraud matter; client charged with defrauding government of hundreds of thousands of dollars. Guidelines range of 12-18 months. Client sentenced to probation.
No Jail: Manhattan District Attorney insurance fraud matter; client indicted on eight felonies, all carrying presumption of incarceration. Client sentenced to probation.
Sixty Days: Southern District of California & Main Justice transacting in criminal proceeds matter; client indicted on four counts relating to a robocalling scheme. Guidelines range of 21-27 months. Client received sentence of 60 days imprisonment.
Sixty Days: District of New Jersey securities fraud matter; client indicted on eight counts of insider trading. Guidelines range of 18-24 months. Client received sentence of 60 days imprisonment.
Five Months: District of New Jersey counterfeit goods matter. Guidelines range of 24-30 months. Client received sentence of five months imprisonment.
Six Months: District of New Jersey market manipulation matter. Guidelines range of 51-63 months. Client received sentence of six months imprisonment. Other defendants received 40 months and 21 months (the latter a cooperator).
Trials
Trial: SDNY wire fraud, bank fraud, bankruptcy fraud, tax fraud, aggravated identity theft trial (United States v. Moslem, Crim. No. 19-547 (CS))
Trial: EDNY FCPA and money laundering trial (United States v. Ng, Crim. No. 18-538 (MKB))
Trial: DNJ VICAR and obstruction of justice trial (United States v. Manzo, Crim. No. 24-194 (SDW))
Trial: SDNY sex trafficking trial (United States v. Alexander, Crim. No. 24-676 (VEC))
Trial: DNJ securities fraud trial (United States v. Roberge, Crim. No. 25-339 (MEF))
Ten additional trials to verdict as a federal prosecutor
Other
No criminal conviction: Client charged with seven misdemeanors arising out of DWI; case resolved with violation and no criminal conviction.
Deferred Prosecution Agreement: EDNY extortion matter; client indicted; received offer of DPA.
Extortion rebuffed: Client falsely accused of sexual assault and shaken down for seven figure sum; matter resolved with client not paying one penny and counterparty’s attorney firing their client.
Extradition: SDNY extradition matter relating to international money laundering scheme; client remains at liberty.
Selected Current Representations
Indictment: Main Justice & DNJ market manipulation matter (trial set for November 2026)
Indictment: EDNY sexual exploitation matter (trial set for Nov. 2026)
Indictment: SDNY commodities fraud & confidential information matter (trial set for Dec. 2026)
Indictment: SDNY securities fraud matter (trial set for May 2027)
Indictment: District of New Jersey wire fraud matter (no trial date set)
Indictment: District of New Jersey health care fraud matter (no trial date set)
Indictment: SDNY wire fraud and money laundering matter (no trial date set)
Indictment: Manhattan District Attorney public corruption matter (no trial date set)
Indictment: District of New Jersey bank fraud conspiracy matter (no trial date set)
Indictment: Manhattan District Attorney sexual assault matter (no trial date set)
Indictment: EDNY securities fraud matter (no trial date set)
Indictment: District of New Jersey embezzlement, money laundering, and tax matter
Complaint: District of New Jersey money laundering and financial regulation matter
Complaint: Eastern District of New York health care fraud matter
Complaint: Eastern District of New York wire fraud matter
Complaint: District of New Jersey bank fraud and identity theft matter
Complaint: District of New Jersey PPP fraud matter
Complaint: District of New Jersey SEC matter
Investigation: District of New Jersey bank fraud investigation
Investigation: SDNY health care fraud investigation
Investigation: EDNY sports gambling matter
Investigation: District of New Jersey mortgage fraud matter
Investigation: SDNY money laundering matter
Investigation: District of New Jersey tax fraud matter
Sealed Complaint: Federal matter where charges have been sealed for nearly three years
New York and New Jersey State Bars
Court of Appeals for the Third Circuit
Eastern and Southern Districts of New York
District of New Jersey
Eastern District of Michigan
Middle District of Florida
Contact
Address
140 Broadway, Ste 4530, New York, NY 10005
Attorney Advertising. Prior results do not guarantee a similar outcome.
Contact
Address
140 Broadway, Ste 4530, New York, NY 10005
Attorney Advertising. Prior results do not guarantee a similar outcome.