Call Us: 212-696-4848 About Attorneys Practice Areas Leasing Illustrated Contact True Legal Counsel White Collar Criminal Defense and Investigations 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.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; Roger L. Stavis, a former Assistant District Attorney and Supervising Attorney for the Bronx District Attorney’s Office; 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. 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.That experience 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; Foreign Corrupt Practices violations; 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 have vast experience litigating a wide variety of securities-related matters, including representing clients in responses to Securities & Exchange Commissions investigations, proceedings and trials.Our clients include broker-dealers and securities professionals. For more information contact Elliot G. Sagor or Ira Lee Sorkin 212-696-4848 600 Third Avenue, 25th Floor, New York, NY 10016 Attorney Website by Uptime JurisPage. © 2021 Mintz & Gold. All Rights Reserved. Disclaimer.