Andrew M. J. Bernstein

Partner, Fox Rothschild LLP

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Website

foxrothschild.com/andrew-m-j-bernstein

Offices
Fox Rothschild LLP
101 Park Avenue
17th Floor
New York, NY 10178
Specializes in

Andrew M. J. Bernstein: White-Collar Criminal Defense Expert

Partner, Fox Rothschild LLP

Andrew M. J. Bernstein is a prominent partner at Fox Rothschild LLP, specializing in white-collar criminal defense, government and corporate investigations, enforcement actions, and regulatory compliance. He is known for his strategic acumen and courtroom prowess, making him a trusted advocate in high-stakes legal scenarios.

Professional Expertise

Andrew’s extensive experience includes defending clients in grand jury and regulatory investigations by the DOJ, SEC, CFTC, IRS, and various state agencies. With over 25 criminal cases tried to verdict and numerous pretrial hearings, he is adept at keeping investigations out of the public eye and preventing criminal charges.

Notable Cases

Andrew’s notable successes include representing a money processing company officer in the OneCoin Ponzi scheme investigation without criminal charges, securing a Deferred Prosecution Agreement for a healthcare provider, and obtaining dismissal of all charges against a New York physician. His skillful defense strategies have led to significantly reduced sentences and favorable outcomes for many clients.

Career Highlights

Before Fox Rothschild, Andrew was a partner at a global law firm and chaired the white-collar criminal defense practice at a securities law firm. He co-founded a boutique litigation firm and began his career as a trial attorney for The Legal Aid Society’s Manhattan Criminal Practice. He holds a J.D., cum laude, from Touro Law Center and a B.A. from Pennsylvania State University, and is admitted to practice in New York and various federal districts.

Awards and Recognition

Andrew’s excellence is recognized with accolades such as New York Metro Super Lawyers Rising Star in White Collar Criminal Defense (2020-present) and Criminal Defense (2017-2019). He received the Public Interest Lawyer of the Year Award from Touro College Jacob D. Fuchsberg Law Center in 2014.

Media and Publications

A respected lecturer and commentator, Andrew frequently speaks on white-collar criminal defense for the NYSBA and other CLE providers. He has appeared on Yahoo News, News Nation, and The American Banker, offering insights on legal matters. His podcast episode “Vintage or Trendsetting? The SDNY’s Whistleblower Pilot Program” provides critical analysis of the DOJ’s program.

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Peter Hardin
15 + Years of Experience
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Website
Offices

ORANGE COUNTY, CA

100 Bayview Circle, Suite 210
Newport Beach, CA 92660

SAN DIEGO, CA

1030 La Bonita Drive, Suite 301
San Marcos, CA 92078

LAS VEGAS, NV

2560 Anthem Village Drive, Suite 170
Henderson, NV 89052

Specializes in

Distinguished Criminal Defense Expertise: Peter Hardin

Peter Hardin, a former U.S. Marine Corps Judge Advocate, brings over 15 years of legal experience to his practice. Specializing in cybercrime, healthcare fraud, and financial institution fraud, he defends clients with insights gained from his combat experience and tenure as a Deputy District Attorney.

Specialized Certification and Recognition

Hardin, a member of the California Bar Association and Orange County Bar Association, is deeply rooted in his community. Dedicated to serving veterans and civic organizations, he prioritizes advocacy and community engagement.

Comprehensive Legal Practice

Hardin’s practice spans various criminal matters, including antitrust, embezzlement, and drug offenses. Representing individuals, businesses, and companies under investigation, he handles a diverse range of cases, from environmental crimes to securities fraud.

Firm Commitment to Client Defense

As the lead partner in Adkisson Pitet’s white-collar criminal defense practice, Hardin partners with Baird Mandalas Brockstedt Federico & Cardea LLC, advocating for veterans impacted by toxic water exposure at Camp Lejeune. Guiding clients through complex legal processes, he ensures fair treatment and justice.

Educational and Professional Milestones

A graduate of The George Washington University Law School, Hardin served as a Judge Advocate in the U.S. Marine Corps, attaining the rank of Captain. His combat experience and legal expertise equip him to handle high-stakes cases with precision and dedication.

A Lifeline in Challenging Times

Hardin’s experience spans federal and state criminal and civil investigations, representing clients before various government agencies. From conducting internal investigations to preparing for trial, he navigates complex legal landscapes with integrity and diligence.

 

 

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Benson Varghese
15 + Years of Experience
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Website
Offices

Fort Worth Location

300 Throckmorton Street
Suite 700
Fort Worth, Texas 76102

Dallas Location

2001 Bryan Street
Suite 1905 B
Dallas, TX 75201

Southlake Location

3120 Sabre Drive
Suite 110
Southlake, Texas 76092

 

Specializes in

Criminal Defense Excellence: Benson Varghese

Benson Varghese, managing partner of Varghese Summersett, boasts a track record of successfully navigating thousands of state and federal cases. Recognized for his prowess in criminal law, he upholds justice and client rights, offering clarity and precision in legal matters.

Certification and Recognition

Varghese holds esteemed titles, including Top 100 Trial Attorney by the National Trial Lawyers Association and board certification in criminal law. His accolades, from Super Lawyer to Texas Rising Star, underscore his expertise and commitment to legal excellence.

Comprehensive Legal Practice

Heading a leading criminal defense firm in North Texas, Varghese specializes in state and federal criminal offenses, including white-collar cases. His adeptness with technology enhances his practice, ensuring he stays ahead in today’s legal landscape.

Professional Background and Education

A graduate of Southern Methodist University and Texas Tech University School of Law, Varghese’s credentials align with his reputation for stellar representation. As a Board Certified Criminal Lawyer, he leads with expertise and dedication.

A Trusted Legal Advocate

With a proven track record inside and outside the courtroom, Varghese offers formidable defense in the face of serious criminal charges. Trust Benson Varghese to navigate complex legal matters and secure favorable outcomes.

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Solomon L. Wisenberg
30 + Years of Experience
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Website
Offices

101 Constitution Avenue, NW
Suite 900
Washington, D.C., 20001

 

Specializes in
Recent Case Results

Federal Defense Authority: Solomon L. Wisenberg

Solomon L. Wisenberg, with a distinguished career spanning over three decades, specializes in complex federal white-collar criminal investigations and trials. Recognized for his advocacy in federal inquiries and regulatory matters, he defends clients facing allegations of business-related offenses and impending federal sentencing.

Certified Recognition and Distinctions

Mr. Wisenberg’s expertise is underscored by prestigious accolades such as Legal 500 United States and The Best Lawyers in America®. His extensive legal practice encompasses public corruption, fraud, Foreign Corrupt Practices Act violations, and internal investigations for corporations and nonprofits.

Advocacy and Media Presence

A sought-after commentator on federal white-collar defense issues, Wisenberg has appeared on major news outlets and authored articles for prominent publications. His government service includes significant roles in high-profile investigations, including the Whitewater/Lewinsky Investigation.

Educational and Professional Milestones

Wisenberg earned his JD from the University of Texas School of Law and holds admissions to several federal and state courts. Prior to private practice, he held key positions in federal prosecution, directing numerous criminal investigations as an Assistant U.S. Attorney.

Hire an Expert in Federal Defense

Entrust your case to Solomon L. Wisenberg for comprehensive and skilled representation in federal white-collar criminal matters.

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David Rosenfield
30+ Years of Experience
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Website
Offices

111 Broadway
Suite 807
New York, NY 10006

 

Specializes in
Criminal Defense and Regulatory Matters

Leading White-Collar Defense Advocate

With over 35 years of expertise, David Rosenfield, Partner at Lucosky Brookman LLP, is renowned for his work in white-collar defense, securities, and healthcare regulatory defense. Formerly Chair of White-Collar Defense at a boutique NYC firm and with experience as an Assistant U.S. Attorney in New Jersey, he’s a recognized authority in securities fraud and corporate compliance.

Beyond Legal Practice

David is a respected authority in his field, having authored numerous articles and appeared on CNBC and Bloomberg News to discuss white-collar criminal matters. He’s served as a speaker and moderator on panels, contributing to discussions on internal investigations and corporate compliance.

Extensive Legal Practice

With over 3 decades of experience, David’s legal expertise spans criminal prosecutions, grand jury investigations, and securities, bank, consumer fraud, and healthcare regulatory matters. He represents clients before federal and state agencies, demonstrating a firm commitment to client defense.

Educational and Professional Achievements

David holds a J.D. from the University of Pennsylvania Law School and a B.A. from The Ohio State University. He is admitted to practice in New York and New Jersey, among other districts.

A Dedicated Legal Advocate

Guided by a steadfast commitment to his clients, David employs a pragmatic approach to law, achieving favorable outcomes in high-profile and discreet cases

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Matthew Goldberger

7+ Years of Experience
Firm
Website
Offices

1555 Palm Beach Lakes Blvd, #1400
West Palm Beach, FL 33401
Email: info@GSLegalTeam.com

Specializes in

Distinguished Criminal Defense Expertise: Matthew Goldberger

Matthew Goldberger, a graduate of Georgetown University Law School, is a seasoned criminal defense attorney in Florida. With extensive experience in Federal and State courts, he specializes in complex criminal cases, leveraging his background in financial litigation.

Specialized Certification and Recognition

With a track record of exemplary results, Goldberger excels in jury trials and sentencing for complex criminal cases. He prioritizes discretion, achieving rewarding resolutions through confidential settlements and guiding clients through investigations.

Comprehensive Legal Practice

Goldberger’s practice covers a wide range of criminal charges, including drug offenses, DUI/BUI, theft, domestic violence, internet crimes, and white-collar crimes. Dedicated to protecting clients’ rights, he ensures the best possible outcome for each case.

Firm Commitment to Client Defense

A native of Palm Beach County, Goldberger is deeply committed to his community. He actively participates in charitable causes and serves on various boards, including the Palm Beach County Bar Association and the Jewish Federation. Outside of his legal practice, he enjoys spending time outdoors with his family.

Professional Background and Affiliations

After graduating from the University of Florida and Georgetown Law with honors, Goldberger practiced complex litigation at top law firms in New York and Miami. Drawing on his extensive experience, he represents clients in complex legal matters with skill and insight.

A Lifeline in Challenging Times

Goldberger’s firm is dedicated to providing responsive and effective legal services. Their team combines aggression, intelligence, and compassion to fight for clients’ rights in criminal defense and personal injury cases. Contact them today for a free consultation.

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Diane C. Bass
25 + Years of Experience
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Website
Offices

5440 Trabuco Rd. Suite A4
Irvine, CA 92620


Educational & Professional Affiliations:

Expert Criminal Defense

Diane C. Bass: Dedicated Service & Aggressive Defense

Diane C. Bass is an Irvine-based attorney who excels in criminal defense with a focus on compassion and robust legal strategies. Over her 25-year career, she has achieved numerous trial victories and reduced sentences, earning a reputation for effective and empathetic client representation. She consistently secures favorable outcomes for her clients, demonstrating an unyielding commitment to advocacy.

Certified Specialist in Criminal Law

At the Law Office of Diane C. Bass, our team specializes in federal felonies, including drug trafficking, white-collar crimes, and child pornography. We offer comprehensive legal support at every stage of the criminal process, from investigation to bail hearings, ensuring robust representation for our clients.

Comprehensive Legal Practice

Diane C. Bass has exclusively practiced criminal defense for over 25 years, representing a diverse clientele, including professionals and business owners. She handles a wide range of federal crimes, such as wire fraud, bank fraud, racketeering, and PPP loan fraud under the CARES Act.

Firm Commitment to Client Defense

Highly respected by clients and legal professionals alike, the Law Office of Diane C. Bass provides successful defenses across Southern California. Based in Irvine, Ms. Bass represents clients in San Diego, Los Angeles, Riverside, and Orange County.

A Trusted Defense Advocate

Diane C. Bass is widely respected among judges, prosecutors, and colleagues in Southern California for her exceptional trial experience and ethical standards. With a steadfast dedication to her client’s best interests, she has achieved numerous trial victories and favorable outcomes throughout her career.

Specializes in

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Mark Werksman
35+ Years of Experience
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Website
Offices

888 West Sixth Street, 4th Floor
Los Angeles, California 90017

Specializes in
Recent Case Results

Mark Werksman: Federal Court Expertise

Mark Werksman is a highly experienced criminal defense attorney based in Los Angeles, with three decades of specialization in both state and federal cases. As a former Deputy District Attorney and Assistant U.S. Attorney, he leads an AV-rated firm known for its commitment to achieving favorable outcomes through compassion and skillful advocacy. His firm is celebrated for its effective sentencing mitigation strategies, consistently securing the shortest possible sentences for clients.

Honors and Awards

  • Rated AV by Martindale-Hubbell, the highest possible rating for ethical standards and legal ability.
  • Recognized as a top white-collar criminal defense attorney by Super Lawyers annually from 2005 to 2017 and featured in Los Angeles Magazine.

Professional Associations and Memberships

  • American Bar Association
  • Los Angeles County Bar Association
  • State Bar of California, Executive Committee of the Criminal Law Section (1991-1994)
  • National Association of Criminal Defense Lawyers
  • California Attorneys for Criminal Justice

Bar Admissions

  • Admitted to practice in multiple districts across California, Arizona, Colorado, and New York since 1985, including the U.S. Court of Appeals for the Ninth Circuit.

Decades Of Experience

Mark has been a defense attorney since 1986, representing high-profile individuals across various sectors including entertainment and professional sports. Known for his strategic approach, he is the attorney of choice for navigating complex criminal cases.

Mark and his team have collaborated with White Collar Advice since 2009.

Educational and Professional Milestones

  • J.D. from the University of Southern California Law Center (1985)
  • B.A. from Yale University (1981)

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Ronald W. Chapman II
Super Lawyers Rising Star
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Website
Offices
Michigan Office
1441 W Long Lake Road Suite 310 Troy, MI 48098
 
California Office
5250 Lankershim Blvd. Ste. 500
North Hollywood, CA 91601
 
Florida Offices
6841 Energy Court Suite 120
Sarasota, FL 34240
 
701 Waterford Way Suite 340
Miami, FL 33126
Specializes in

Ronald W. Chapman II is a distinguished health care defense and federal criminal defense attorney with a remarkable track record of trial acquittals for clients charged with health care fraud and drug trafficking. His strategic approach to litigation, combined with extensive health care experience, makes him a highly sought-after advocate for health care entities and practitioners facing serious allegations and government scrutiny.

Ron’s background as a former prosecutor and his specialized education with an L.L.M. in health care compliance from Loyola School of Law provide him with a unique perspective that levels the playing field for his clients. He is well-versed in dealing with federal agencies, including the DOJ, DEA, FBI, HHS, and FDA.

Notable achievements in Ron’s career include securing a trial acquittal for a prominent Johns Hopkins and Mayo Clinic physician accused of running “pill mills” and winning the return of over $6 million in assets seized by the government. He also led the defense resulting in the acquittal of a West Virginia physician charged with health care fraud and drug trafficking. His tenacity and expertise have enabled numerous health care providers to overcome government scrutiny and maintain their professional standing.

Beyond the courtroom, Ron is a respected author and speaker on health care fraud, opioid prescribing, and government investigations. He has delivered lectures at prestigious institutions, including Harvard, and various state medical societies and criminal defense organizations. His peer-reviewed articles provide deep insights into health care fraud and physician drug trafficking defense, showcasing his expertise in these complex areas.

Ron’s military service as a U.S. Marine Corps officer, including combat deployment to Afghanistan, has further honed his leadership and advocacy skills. He achieved the rank of Captain and was awarded the Navy and Marine Corps Commendation Medal and Navy Achievement Medal for his service.

Education and Admissions:

  • Education:
    Loyola School of Law, LL.M. with a concentration in health care compliance
    J.D. and B.A. from recognized institutions

  • Admissions:
    State and federal courts as applicable to his practice

Representative Clients:

Ron represents a diverse array of clients, including a multistate behavioral health corporation, a national pharmacy chain, a national hospice provider, a former board of pharmacy member, a regional interventional pain practice, and numerous physicians and health care practices, pharmacies, and clinics in Metro Detroit and across the U.S. facing government investigations or criminal charges.

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Seth J. Zuckerman
Top 40 Under 40
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Website
Offices
New York Office
147 West 25th Street, 12th Floor
New York, New York 10001
 
California Office
2049 Century Park East, 18th Floor
Los Angeles, CA 90067
Specializes in

Seth J. Zuckerman is a highly accomplished criminal defense attorney and a partner at ChaudhryLaw PLLC, recognized for his exceptional legal acumen and relentless dedication to his clients. With a background as a former Senior Assistant District Attorney in Brooklyn, Seth has a unique perspective on both sides of the criminal justice system. This experience has solidified his reputation as a formidable advocate in both state and federal courts across New York, New Jersey, and the country.

Seth’s expertise spans a wide array of criminal defense matters, including white-collar crimes such as securities, tax, wire, mail, and healthcare fraud; money laundering; and insider trading. His practice also encompasses traditional criminal defense, dealing with serious offenses like homicide, narcotics possession, and domestic violence. He is also skilled in representing clients in parallel regulatory proceedings brought by the SEC and in complex civil litigation related to his primary practice areas.

Known for his fearless and zealous advocacy, Seth has been honored as a “Rising Star” by Super Lawyers and a “Top 40 Under 40” Criminal Defense Attorney by the National Trial Lawyers. His high-profile cases have garnered media attention, including coverage on Dateline NBC.

Prior to joining ChaudhryLaw PLLC, Seth was Counsel at a prominent white-collar criminal defense boutique and a Partner at an AMLAW 100 firm. He has a distinguished record of obtaining favorable outcomes for his clients through adept motion practice, strategic negotiations, and, when necessary, trial.

Seth’s dedication to his clients extends beyond the courtroom. He has been recognized for his pro bono work, including securing the release of a client who had been sentenced to life without parole as a juvenile, after 42 years in prison.

Education and Admissions:

  • Education:
    University of Michigan, B.A.
    Brooklyn Law School, J.D.

  • Admissions:
    State of New York
    State of New Jersey
    Southern, Eastern, and Northern Districts of New York
    Pro hac vice admissions in Indiana, Massachusetts, Illinois, Georgia, and California

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