White Collar Criminal Defense

We don't just rely on our reputation; we put it to work for you. Led by a trio of former federal prosecutors, MNR excels at handling complex criminal cases from investigation through trial and appeal. Our trial-ready approach, investigative experience and personal attention to detail define our success one client at a time. We do not believe in waiting for bad things to happen to our clients. Our philosophy is to engage early and creatively with a well-defined plan of attack regardless of whether we are in a government conference room or a courtroom. We have handled virtually all types of "cutting edge" disputes and pride ourselves on being able to handle cases anywhere in the country. MNR routinely represents represent individuals and businesses of all sizes in sophisticated white collar matters, including in the areas of antitrust, business fraud, environmental offenses, export controls, finance, FCPA, government contracting, healthcare, political corruption, real estate, securities and tax.

Featured Capabilities

Our team has extensive experience in handling a wide range of cases involving allegations of business or securities fraud, including matters pertaining to stock price manipulation, “pump and dump” schemes, revenue recognition practices, fraudulent or negligent misrepresentations to investors, shareholders or lending institutions, insider trading and Ponzi schemes.

Our lawyers have particular expertise in representing individuals and corporations in federal and state tax matters, including representing targets and witnesses in large-scale DOJ investigations, including matters pertaining to offshore banking, government tax credit programs and income tax evasion. We also successfully have defended business and individuals in antitrust matters involving allegations of price fixing, bid rigging, monopolization and other alleged offenses involving the Department of Justice, the Federal Trade Commission and state attorneys general.

We successfully have handled a variety of Foreign Corrupt Practices Act (FCPA) matters involving corruption allegations in Africa, the Americas, Asia, Europe and the Middle East, including criminal and regulatory inquiries led by DOJ, the SEC, Congress and the U.S. military. We also have wide experience defending government contractors and private defense firms against allegations of fraud and overbilling.

We routinely defend owners, officers, directors, employees and physicians in criminal matters involving allegations of billing fraud, kickbacks, improper sales and marketing practices and lack of medical necessity in the healthcare, medical device and pharmaceutical sectors. Our lawyers are well versed in the complexities and nomenclature of federal and state regulations and reimbursement rules and employ that knowledge effectively to our defense strategies. We also have experience defending companies and individuals against environmental and export control violations pursued by federal and state agencies.

Our team has extensive experience in handling a wide range of cases involving allegations securities fraud, including matters pertaining to stock price manipulation, “pump and dump” schemes, revenue recognition practices, fraudulent or negligent misrepresentations to investors, shareholders or lending institutions, insider trading and Ponzi schemes.

Recent MNR Cases

White Collar Criminal Defense