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Meyer, Suozzi, English & Klein, P.C.

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Matters that were once handled through civil or regulatory processes now often result in criminal investigations. As prosecutorial offices become more aggressive, clients need to develop or enhance their internal compliance programs to avoid the devastating consequences that inevitably follow the public filing of charges. And, should charges be brought against an individual, business, or organization, clients need the experience and skills of criminal defense attorneys to effectively represent them.

The attorneys in Meyer Suozzi’s Criminal Defense Law practice offer unique prosecutorial experience having served as:

  • Assistant United States Attorney in the Criminal Division for the Eastern District of New York
  • Assistant District Attorney in the Manhattan District Attorney’s Office
  • Assistant District Attorney in the Nassau County District Attorney’s Office
  • Assistant District Attorney and Chief of the Homicide Bureau in Nassau County

Our criminal defense attorneys represent individual clients and businesses as well as labor unions in grand jury and internal investigations, and have successfully brought matters to conclusion, avoiding criminal charges against our clients. Our attorneys have achieved significant results for our clients, defending persons and entities accused of crimes or regulatory offenses before federal and state courts and administrative agencies. We have also litigated to the clients’ advantage in a widerange of cases from licensed professionals facing disciplinary actions, to charges of fraud, tax evasion, RICO, antitrust, environmental harms, public corruption, extortion, and homicide.

Because they understand the value of the carefully and quietly achieved victories that avoid both litigation and the limelight, our criminal defense attorneys have successfully convinced government counsel to decline or defer prosecution, saving our clients the costly fallout from an arrest or indictment.

In addition, our criminal defense attorneys advise clients on developing and implementing internal compliance programs designed to avoid problems before they result in formal law enforcement investigations.

Matters Include:

  • Anti-Kickback Allegations
  • Antitrust Violations
  • Bank Fraud
  • Bribery
  • Computer Fraud
  • Embezzlement
  • Environmental Crimes
  • Extortion
  • Fraud
  • Government Procurement Fraud & False Claims
  • Grand Jury Investigations
  • Health Care Fraud & Abuse
  • Hedge Fund Fraud
  • Insider Trading
  • Insurance Fraud
  • Internal Audits/Investigations
  • Internal Compliance Programs
  • Mail & Wire Fraud
  • Medicare & Medicaid Fraud
  • Money Laundering
  • Mortgage Broker Fraud
  • Obstruction of Justice
  • Professional Misconduct
  • Public Corruption
  • Regulatory or Administrative Enforcement Investigations
  • RICO
  • Sales Practice Abuse
  • Securities Fraud
  • Sexual Abuse & Harassment
  • Stock Fraud/Churning/Front Running/Insider Trading/Market Manipulation/U-5 Expungement
  • Tax Fraud
  • Trade & Customs Violations