Skyscrapers in New York City YOUR FUTURE DESERVES THE STRONGEST DEFENSE

Representative Cases

No matter what type of criminal charges you may be faced with, I can defend your rights and your future.

Attorney Peter Katz

Federal Criminal Case Successes

Dramatically Reduced Sentence

Defended a multimillion-dollar securities investor against federal criminal and civil charges brought by the Securities Exchange Commission (SEC) and U.S. Attorney’s Office for the Southern District of New York, for securities fraud and perjury, resulting in a dramatically reduced sentence.

Full Dismissal of all charges

Represented an owner of a multimillion-dollar company charged by the U.S. Attorney’s Office in New Jersey with committing health care fraud and secured a full dismissal of all charges

substantially downgraded misdemeanor charge and non-jail sentence

Represented an individual charged by the FBI in a multicount computer hacking/international fraud, securing a substantially downgraded misdemeanor charge and non-jail sentence

$7 million criminal health care and tax fraud case

Represented a pharmacist in a $7 million criminal health care and tax fraud case brought by the FBI, Office of Inspector General for the U.S. Department of Health and Human Services and U.S. Attorney’s Office for the Eastern District of New York.

Represented a witness in International Money Laundering Investigation

Represented a witness/employee in connection with a multimillion-dollar international money laundering investigation conducted by the FBI and U.S. Attorney’s Office for the Eastern District of New York

Successful Representation

Avoided criminal liability and obtained a 75% reduction in repayment by a Medicaid biller for alleged improper billing practices

75% reduction in repayment

Represented the owner and operator of numerous New York pharmacies charged with a multimillion-dollar Medicaid fraud scheme to defraud

Successful Defense

Defended a Saudi Arabian national in a series of forgery and false document allegations brought by the New York City Police Department and Manhattan District Attorney’s Office

Declared an expert on health care fraud investigation techniques

Declared an expert on health care fraud investigation techniques in defense of licensed health care provider in a criminal trial in California Superior Court

Served as compliance counsel

Served as compliance counsel to a physician and his telemedicine practice

Successful Representation

Represented seafood company employees in an environmental crime investigation conducted by the National Oceanic and Atmospheric Administration and U.S. Department of Justice, Environmental Crimes Section

Secured a nonprosecution agreement

Secured a nonprosecution agreement for a licensed securities professional who was the target of a criminal investigation and prosecution by the SEC and U.S. Attorney’s Office for the Southern District of New York

Successful Defense

Successfully defended the owner of a multimillion-dollar real estate asset against forfeiture allegations by the FBI, Internal Revenue Service (IRS) and U.S. Attorney’s Office for the Eastern District of New York

Successful Representation

Represented the administrator of an estate in an effort to recover over $400,000 of illegally diverted funds from the estate

Successful Representation

Represented a health care company owner in a New Jersey Attorney General investigation regarding claims of consumer fraud

Successful Representation

Represented a pharmaceutical company employee accused of insider trading for the sale of company stock

Successful Representation

Assisted an individual with a 20-year-old federal conviction in an effort to seal the record through a novel legal theory

Successful Representation

Successfully represented over one dozen families in Fair Hearing actions brought by New Jersey Boards of Social Services claiming recoupment of Family Care, HUD Section 8 and SNAP payments

Dramatically Reduced Sentence

Successfully convinced the U.S. Attorney’s Office for the Southern District of New York to reduce an international drug distribution charge with a 10-year mandatory minimum jail sentence to a lower-level marijuana sale charge with no mandatory minimum and the potential for probation

Successful Representation

Represented an owner of a chemical manufacturing company in a federal environmental crime investigation and prosecution

two-year suspension in lieu of revocation

Assisted a New Jersey and New York physician in state claims of misconduct and fraud, where the state was seeking permanent revocation of the doctor’s license – the state agreed to a two-year suspension in lieu of revocation

Federal Section 8 Housing Criminal Investigation

Successfully Represented Client in Federal Section 8 Housing Criminal Investigation, Resulting in No Charges Being Brought.

Successful Representation

Represent Relator in Federal False Claims Act Case Involving over Alleged $500 Million in Fraudulent Billings

Avoided criminal charges

Successfully Aided Client in Avoiding Criminal Charges in Federal Embezzlement Investigation

Successful Representation

Represent Cardio-Thorasic Surgeon in a Federal Criminal Anti-Kickback Investigation

Case Sealing

Assisted client with Federal Criminal Case Sealing Motion

Prevented Charges

Prevented Charges from Being Filed Against Former C-Suite Member of Publicly Traded Company in Federal Insider Trading Investigation

non-jail sentence

Obtained a non-jail sentence for Client in Federal Tax Fraud Prosecution

non-jail sentence

Obtained a Non-Jail Sentence for Autistic Client for Possession of Child Sexual Abuse Material

non-jail sentence

Obtained a Non-Jail Sentence for Autistic Creator of the Internet's Largest Forum for Stolen Personal Identification Information

non-jail sentence

Obtained a non-jail sentence for a 20-year old client facing an otherwise mandatory 5-year jail sentence who was charged with possession of CSAM

Successful Representation

Represent Client in Fourth Circuit Government Sentencing Appeal Regarding Dark Web Fraud

Successful Representation

Represented Client in Federal PPP Fraud Prosecution

obtained reduced sentence

Obtained a significantly reduced sentence for Client Convicted of Federal Bribery-related Crimes in New York

non-jail sentence

Obtained a non-jail sentence in a Federal Drug Conspiracy Prosecution in SDNY

well-below guidelines sentence

Represented New York City Department of Corrections Officer in Federal Theft of Governmental Funds Matter -- Obtaining a well-below Guidelines Sentence

Successful Representation

Represented Client in Federal Child Sexual Abuse Material Investigation and Prosecution

Successful Representation

Represent Client in Federal Mail Fraud Prosecution

Witness Representation

Represent Witness in FBI Mafia Probe

Successful Representation

Represent U.S. Citizen in EDNY Federal Case of Failing to Register as a Foreign Agent and Bribery

significantly reduced sentence

Obtained significantly reduced sentence for client in federal wire fraud case

Successful Representation

Represented Client in Federal Resentencing Process Involving Significantly Reduced Sentencing Application

Successful Representation

Represented Federal Bureau of Prison Guard in Obstruction of Justice Case

Successful Representation

Represented 20-Year Old Accused of Cryptocurrency and Dark Web Related Fraud

Misdemeanor Plea

Obtained a Misdemeanor Plea and Non-Jail Sentence for Client Facing a Mandatory 10-Year Prison Sentence on Federal Drug Importation Charges

witness representation

Represented Witness in New Jersey Federal Wire Fraud Prosecution

Successful Representation

Represented Client in Federal Child Sexual Abuse Material Prosecution

well-below guidelines sentence

Achieved a well-below guidelines Sentence in an SDNY Wire Fraud Criminal Matter

non-jail sentence

Obtained non-jail sentence for Federal Gambling Conviction in the Northern District of Ohio

Successful Representation

Successfully Represented Client in Motion for Early Termination of Federal Probation

Federal Fraud Investigation

Represented Title Company in New Jersey Federal Fraud Investigation

non-jail sentence

Obtained Non-jail sentence for 20-year old Client in Federal Drug Distribution Case

No Charges Brought

Represented Clients in US OPM Fraud Investigation. No Charges Brought

Successful Representation

Represented Client in SDNY Tax Fraud Prosecution

Successful Representation

Represented Client in Federal Prosecution of Alleged Illegal Money Remitting Business

substantially below guidelines sentence

Obtained favorable, substantially below guidelines sentence for one of first PPP Fraud Matters in SDNY

Successful Representation

Australian Money Laundering SDNY Matter

Successful Representation

Represented Founder of World's Largest Crypto-Based Multi-Level Marketing Company in Federal Criminal Case

Successful Representation

Represent Client in Second Circuit Sentencing Appeal in a $100 million crypto currency fraud

non-jail sentence

Obtained non-jail sentence for Owner of Marine Paint Company Convicted of Clean Water Act Violations

Successful Representation

Represented Client in Federal Wire and Bank Fraud Matter in SDNY

Successful Representation

Represented Defendant in one of the first in the nation PPP Fraud Criminal Prosecutions

Successful Representation

Represented Owner of Health Care Company in EDNY Health Care Fraud Prosecution

significantly reduced sentence

Obtained a significantly reduced sentence for Client Convicted of Federal Health Care Fraud in New York

Successful Representation

Represented 20-Year-Old Charged with Distribution of Narcotics Resulting in Death

avoided criminal charges

Successfully Avoided Criminal Charges for Client In a Federal Corporate Fraud Investigation

Successful Representation

Represent Cooperator in Federal Securities Fraud Prosecution

avoided charges

Successfully persuaded Federal Authorities not to charge Client in an Insider Trading investigation

Avoided Prosecution

Successfully Avoided Prosecution for Target of an SDNY Federal Wire Fraud Investigation

Federal Civil Case Successes

Recovered $2 Million

Recovered $2 Million for Client in Civil/Criminal Cases Involving Stolen Electronics

Motion to Dismiss Civil Complaint

Assisted Client in Drafting Motion to Dismiss Civil Complaint in Lieu of Arbitration

Successful Representation

Advised Client Regarding Settlement Options in Federal Civil Fraud Matter

Federal Civil Tariff Matter

Local Counsel in Federal Civil Tariff Matter

Successful Representation

Represented Client in Employment Discrimination at Rutgers University

State Criminal Case Successes

New Jersey Unemployment Fraud

Advised Client in New Jersey Unemployment Fraud Matter

Avoided Criminal Prosecution

Avoided Criminal Prosecution in a New York State Department of Health Medicaid Investigation

Avoided Prosecution

Successfully Avoided Prosecution for Company and Senior Employee in New York Federal and SEC Fraud Investigation. Convinced Government to Prosecute Other Senior Employees, Both of Whom were Convicted

NJ State Tax Investigation

Consulted with Client Regarding Federal and NJ State Tax Investigation

Avoided Criminal Charges

Successfully Avoided Criminal Charges for Client in a New Jersey State Financial Crimes Investigation

Avoided Criminal Prosecution

Successfully Avoided Criminal Prosecution for Group Home Employee Regarding a NJ Department of Homeland Security Death Investigation

DWI Prosecution

Represented Client in NJ DWI Prosecution

non-jail sentence

Obtained a non-jail sentence for Client with Significant Mental Illness Facing a Mandatory Multi-Year Sentence for Sexual Assault

non-criminal resolution

Obtained a favorable, non-criminal resolution for a group home company charged with neglect and abuse

non-criminal resolution

Obtained a non-Criminal Resolution for Client Charged with Theft in Princeton, New Jersey

Weapons Possession Case

Represented Client in New Jersey Weapons Possession Case

Cyber-Bullying/Invasion of Privacy

Represented Client in Cyber-Bullying/Invasion of Privacy Investigation in Mercer County, New Jersey

Successful Representation

Successfully Represented Client in New Jersey Municipal Criminal Mischief Matter

DWI Prosecution

Represented Client in New Jersey DWI Prosecution

Public Lewdness

Successfully Represented Client in Princeton, New Jersey Public Lewdness Investigation

non-jail sentence

Obtained a Non-Jail Sentence for Client Facing a Mandatory Multi-Year Prison Sentence on Assault Weapons Possession in New Jersey State Court

Theft by Deception Charges

Obtained dismissal of Theft by Deception Charges in New Jersey Superior Court

Provided Legal Opinion

Provided Legal Opinion to Client Charged with Homicide in New Jersey State Court

Avoided Criminal Sanctions

Avoided Criminal Sanctions for 80-year Old Client Charged with Assault by Successfully Convincing Prosecution that Client Acted in Self-Defense

Non-Criminal Adjudication

Obtained Favorable Non-Criminal Adjudication for 19 Year Old Client in New York State Violent Felony Matter

check fraud dismissal

Obtained Dismissal of Check Fraud in New Jersey Court

non-jail sentence

Obtained non-jail sentence in a Federal Health Care Fraud Criminal Matter in New Jersey

effective dismissal

Obtained effective dismissal for an Under the Influence of CDS in New Jersey State Court

Successful Representation

Represented Mother Wrongly Accused of Fraud and Theft

Successful Representation

Successfully Defended Client in New Jersey State Shoplifting Case

Achieved Dismissal

Achieved Dismissal of New Jersey Indictable Offense for Financial Fraud

Obtained effective dismissal

Obtained effective dismissal for a Third Degree Drug Offense in New Jersey State Court

Successful Representation

Represent Professional Racer in New Jersey State Criminal Mischief Action

Successful Representation

Represent Client in a Pennington, New Jersey Municipal Court Obstruction of Justice Matter

Obtained Full Dismissal

Obtained Full Dismissal of Charges for Client Wrongfully Accused of Violating Governor's COVID Restriction related Executive Order -- Nation Press Attention

Obtained Dismissal

Obtained Dismissal of Felony Stolen Property Charges Against Innocent Client

State Civil Case Successes

New Jersey Unemployment Fraud

Advised Client in New Jersey Unemployment Fraud Matter

Avoided Criminal Prosecution

Avoided Criminal Prosecution in a New York State Department of Health Medicaid Investigation

Avoided Prosecution

Successfully Avoided Prosecution for Company and Senior Employee in New York Federal and SEC Fraud Investigation. Convinced Government to Prosecute Other Senior Employees, Both of Whom were Convicted

NJ State Tax Investigation

Consulted with Client Regarding Federal and NJ State Tax Investigation

Avoided Criminal Charges

Successfully Avoided Criminal Charges for Client in a New Jersey State Financial Crimes Investigation

Avoided Criminal Prosecution

Successfully Avoided Criminal Prosecution for Group Home Employee Regarding a NJ Department of Homeland Security Death Investigation

DWI Prosecution

Represented Client in NJ DWI Prosecution

non-jail sentence

Obtained a non-jail sentence for Client with Significant Mental Illness Facing a Mandatory Multi-Year Sentence for Sexual Assault

non-criminal resolution

Obtained a favorable, non-criminal resolution for a group home company charged with neglect and abuse

non-criminal resolution

Obtained a non-Criminal Resolution for Client Charged with Theft in Princeton, New Jersey

Weapons Possession Case

Represented Client in New Jersey Weapons Possession Case

Cyber-Bullying/Invasion of Privacy

Represented Client in Cyber-Bullying/Invasion of Privacy Investigation in Mercer County, New Jersey

Successful Representation

Successfully Represented Client in New Jersey Municipal Criminal Mischief Matter

DWI Prosecution

Represented Client in New Jersey DWI Prosecution

Public Lewdness

Successfully Represented Client in Princeton, New Jersey Public Lewdness Investigation

non-jail sentence

Obtained a Non-Jail Sentence for Client Facing a Mandatory Multi-Year Prison Sentence on Assault Weapons Possession in New Jersey State Court

Theft by Deception Charges

Obtained dismissal of Theft by Deception Charges in New Jersey Superior Court

Provided Legal Opinion

Provided Legal Opinion to Client Charged with Homicide in New Jersey State Court

Avoided Criminal Sanctions

Avoided Criminal Sanctions for 80-year Old Client Charged with Assault by Successfully Convincing Prosecution that Client Acted in Self-Defense

Non-Criminal Adjudication

Obtained Favorable Non-Criminal Adjudication for 19 Year Old Client in New York State Violent Felony Matter

check fraud dismissal

Obtained Dismissal of Check Fraud in New Jersey Court

non-jail sentence

Obtained non-jail sentence in a Federal Health Care Fraud Criminal Matter in New Jersey

effective dismissal

Obtained effective dismissal for an Under the Influence of CDS in New Jersey State Court

Successful Representation

Represented Mother Wrongly Accused of Fraud and Theft

Successful Representation

Successfully Defended Client in New Jersey State Shoplifting Case

Achieved Dismissal

Achieved Dismissal of New Jersey Indictable Offense for Financial Fraud

Obtained effective dismissal

Obtained effective dismissal for a Third Degree Drug Offense in New Jersey State Court

Successful Representation

Represent Professional Racer in New Jersey State Criminal Mischief Action

Successful Representation

Represent Client in a Pennington, New Jersey Municipal Court Obstruction of Justice Matter

Obtained Full Dismissal

Obtained Full Dismissal of Charges for Client Wrongfully Accused of Violating Governor's COVID Restriction related Executive Order -- Nation Press Attention

Obtained Dismissal

Obtained Dismissal of Felony Stolen Property Charges Against Innocent Client

Whistleblower Case Successes

Whistleblower Representation

Represented whistleblowers/relators in a $1 billion SEC action regarding an international investment bank

Whistleblower Representation

Represented whistleblowers/relators in a $40 million tax fraud investigation conducted by the IRS and New York Attorney General

Whistleblower Representation

Represented a whistleblower/relator in a $150 million foreign exchange currency fraud investigation conducted by the Commodity Futures Trading Commission (CFTC) and U.S. Attorney’s Office for the Eastern District of New York

Whistleblower Representation

Represent Relator in Employee Discrimination and Multi-Million Dollar Medicaid Whistleblower Claim

Whistleblower Representation

Represented Former Employee in Federal Whistleblower PPP Fraud Investigation/False Claims Act Case

Whistleblower Representation

Represent Various C-Suite Members of Publicly Traded Company in SEC Securities Fraud Whistleblower Claim

Whistleblower Representation

Represented Client in SEC Whistleblower/Retaliation Matter Alleging $500 Million in Fraud

Whistleblower Representation

Represent Clients in SEC Whistleblower Action Regarding Approximately $1 Billion Securities Fraud

Whistleblower Representation

Represent SEC Whistleblower Regarding Multi-Million Dollar Fraud that Resulted in the Delisting of a Publicly-Traded Company

Whistleblower Representation

Represent Client in Multi-Billion Dollar SEC Whistleblower Action Regarding Wide-spread Fraud in CMBS

Whistleblower Representation

Represent SEC Whistleblower Regarding Multi-Million Fraud by Publicly Traded Company and its CEO

Whistleblower Representation

Represent Whistleblowers in an SEC Fraud Investigation with Potential $100 Million Award

Whistleblower Representation

Represent Whistleblower Regarding Multi-Million Dollar PPP/EIDL Fraud

Whistleblower Representation

Represented CFO of Publicly Traded Company in Federal Criminal Investigation and Prosecution of CEO and President

Whistleblower Representation

Multi-Million Dollar False Claims Act Filing Regarding Corrupt Health Care Company in EDNY

Other Case Successes

two-year suspension in lieu of revocation

Assisted a New Jersey and New York physician in state claims of misconduct and fraud, where the state was seeking permanent revocation of the doctor’s license – the state agreed to a two-year suspension in lieu of revocation

treatment and early release possibilities

Represented Doctor at New York State Medical Licensing Hearing. Treatment and Early Release Possibilities regarding Incarceration at Devens.

Insurance Claim Arbitrations

Represented Large Hospital Chain in various Insurance Claim Arbitrations.

Family Care and SNAP Benefits

Successfully Represented Dozens of Families in New Jersey Administrative Actions Regarding Family Care and SNAP Benefits.

Princeton University Committee on Discipline Actions

Obtained Favorable Rulings for Multiple Clients in Princeton University Committee on Discipline Actions.

NJ Department of Education License Revocation

Assisted Client in Avoiding NJ Department of Education License Revocation After Criminal Investigation.

Reduced Financial Penalty

Reduced Financial Penalty by More than 75% in New Jersey State Administrative Action.

Successful Representation

Local Counsel in Federal False Claims Act Case in Northern District of New York

Obtained Section 8 Voucher

Assisted Client in Obtaining Section 8 Housing Voucher from the State of New Jersey.

Successful Representation

Successfully Represented Non-Profit Through a New Jersey Department of Homeland Security Investigation.

Successful Representation

Assisted Client in Criminal Referral and Asset Recovery regarding Fraud Perpetrated by Family Member.

Successful Representation

Assisted Client in Recovery of Stolen Property.

Multi-Million Dollar Recovery

Obtained Unprecedented Multi-Million Recovery For Over 75 Victims of International Ponzi Scheme and Financial Fraud.

Recovered Almost $1 Million

Recovered Almost $1 Million in Federal Homeland Security Forfeiture Action.

Successful Representation

Recovered Client's Life-Savings from Improvidently Closed Bank Account.

Assisted Client in an On-line Fraud Scheme

Assisted Client in Referral to Secret Service of Loss of Life Savings in an On-line Fraud Scheme.

Successful Representation

Represent Client in Recovery and Reporting of Stolen Electronics from Shipping Warehouse.

Successful Representation

Assist Foreign Corporation in Recovery of Stolen Funds.

Assisted Client to Recover Stolen Funds

Assisted Client in Attempted Recovery of Stolen Funds from Major Financial Institution.

Assisted Company to Recover Stolen Funds

Assisted Australian Company in Recovery of Approximately $570,000 in stolen funds.

Successful Representation

Helped Recover $2 Million for Victim of Federally Prosecuted Fraud.

Successful Representation in Collections Actions

Represent Dozens of Businesses in Collections Actions.

Obtained six-figure settlement

Obtained favorable six-figure settlement in Federal Employment Discrimination -- Hostile Work Environment.

Successful Representation

Represented Client in Federal Health Care Fraud False Claim Act Matter

Federal False Claims Act Health Care Fraud Case

Represent Relator in Federal False Claims Act Health Care Fraud Case in New Jersey, Resulting in Criminal Prosecution of two of the primary fraudsters

Successful Representation

Represent Relator in a False Claims Act Case Involving Multi-Million Overbilling for Medical Services

$10 Million Award

Represented Relator in Successful False Claims Act Case against a large pharmaceutical company. Relator received $10 Million Award

Almost $9 Million Recovery

Represented Relator in Successful First-of-Its-Kind False Claims Act Health Care Fraud from Large Rehabilitation Facility Resulting in an almost $9 Million Recovery

Successful Representation

Assisted Client in Recovering Contents of Stolen Binance Accounts.

recovered life savings

Recovered Client's Life Savings in a Federal/ICE Forfeiture Action

recovered life savings

Assisted Client in Recovery of Life-Savings That had Been Improperly Seized by State Authorities

accessed frozen funds

Assisted Client in accessing frozen funds in federal criminal case for legal fees and living expenses

Successful Representation

Assisted Client in Recovery of approximately $1 Million in Seized Foreign Assets

Recovered Significant Assets

Local Counsel in Federal Forfeiture Action -- Recovered Significant Assets from Government for Client

Compliance Consulting

Compliance Consulting to Group Home and Home Health Agency

Represented Victim

Represent Victim Company regarding Theft of Services by Employees

Avoided Criminal Prosecution

Successfully Avoided Criminal Prosecution in an International Extortion Investigation

Successful Representation

Assisted Client with Computer Hacking Law Enforcement Referral

Obtained Significant Recovery

Conducted Internal Investigation of Embezzlement of First Responder Agency Funds - Obtained Significant Recovery of Stolen Funds

provided legal opinion

Provided Client with Legal Opinion Regarding Department of Transportation Medical Examinations

Successful Representation

Counsel Company in Dissociation of Corrupt Owner/Employee

Tax Investigation

Advised Client on Potential Multi-Million Tax Investigation

Successful Representation

Represent President and Company regarding false accusations and monetary demands

Obtained Successful Resolution

Obtained Successful Resolution for Client Regarding a Corporate Internal Investigation Involving Fraud by Senior-Level Employees

Pre-Litigation Employment Representation

Pre-Litigation Employment Representation, Avoiding Prolonged Litigation and a Favorable Outcome for Client

Consulted with Client

Consulted with Client Regarding a NJ Department of Health Neglect Determination

Assisted Client

Assisted Client in Revising Princeton University Disciplinary Record, Allowing for Admission to State Bar

Assisted Client

Assisted Client with Civil Settlement Stemming from Criminal Investigation

Reviewed Severance

Reviewed Severance and General Release for well-known New York Journalist

Motion to Dismiss

Consult with Client Regarding Motion to Dismiss Indivior Criminal Prosecution

Successful Representation

Represented Client in an IRS 730 Examination Resulting in No Taxes Due and Owing

Successful Representation

Represented Health Care Professional in NJ Attorney General Fraud Investigation, Avoiding any Criminal, Civil, or Administrative Action

Child Custody Arrangement

Negotiated Child Custody Arrangement Prior to Criminal Referral

Consulted and Investigated

Consulted and Investigated Business Practices of a Veterans' Affairs Pension Agency

Compassionate Release Motion

Assisted Client in Compassionate Release Motion from Federal Prison

Successful Representation

Drafted and Advised Client Regarding Loan to/Equity in Start-Up Business

Drafted Loan

Drafted $100,000 Bridge Loan

Successful Representation

Assisted Client in Global Entry Investigation

Advised Client

Advised Client Regarding Insurance Company Investigation of Pet Insurance Fraud

Represent Potential Purchaser

Represent Potential Purchaser of Real Property Subject to Forfeiture Action in EDNY

Advised Client

Advise Client regarding Board Membership at a Non-Profit that was under investigation

Provided Legal Opinion

Provided Client with Legal Opinion Regarding New Jersey Governor's COVID-19 Related Executive Orders

Advised Non-Profit

Advised Non-Profit Regarding Damage to Roof by Solar Company

Successful Representation

Represented Company in State Employment Discrimination Matter

Successful Representation

Represented BCBA Company in Civil Action against Insurance Company

Bogus Personal Injury Claim

Successfully Defended Company Against Bogus Personal Injury Claim

Represented Defendant

Represented Defendant in State Civil Action

Successful Representation

Represented Corporate Client in Multi-Million Defamation and Fraud Matter

Achieved favorable result

Achieved a favorable result for former public official in improvidently brought civil action

Obtained favorable settlement

Obtained a favorable settlement in an Employment Discrimination Action for a former member of law enforcement

Successful Representation

Represented Corporate Client in a New Jersey State Civil Tort Action

Successfully Defendant Client

Successfully Defendant Client in a New Jersey Civil Fraudulent Conveyance Claim

Very Favorable Settlement

Obtained Very Favorable Settlement for Sexual Abuse Victim of the Catholic Church and Others

Successful Representation

Successfully Represented Respondent in NYS Family Court Order of Protection Proceeding

Successful Representation

Successfully Represented Home Inspector in Civil Action Claiming Negligence

Successful Representation

Represented Client in Federal Personal Injury Defense Matter

Successful Representation

Represented Company Regarding US HUD Investigation and Subpoena Response

Avoided Prosecution

Avoided Prosecution of Client in New Jersey Real Estate Commission Related Investigation

Successful Representation

Successfully Represented Medical Doctors in Federal Health Care Fraud Investigation

Avoided Prosecution

Successfully Assisted Client-Corporation in Avoiding Prosecution in a New Jersey Homeland Security Fraud Investigation

Subpoena Response

Advised Client Regarding IRS and Grand Jury Subpoena Response

Provided Legal Advice

Provided Legal Advice and Federal Grand Jury Subpoena Response to Large Privately-Held Company - Saving Client Over $1 Million in Fees

Successful Representation

Represented Client in Subpoena Response and Testimony before the NJ Committee on Investigation

Successful Representation

Represented company, owner and employee in FBI/USAO Criminal Investigation

Fraud Investigation

Represented CPA in Federal Grand Jury Fraud Investigation

Successful Representation

Represented Critical Witnesses in Federal Health Care Fraud Prosecution in Rhode Island

Subpoena Response

Assisted Client in Federal Grand Jury Subpoena Response

Avoided Prosecution

Successfully Avoided Prosecution for Target of an EDNY Federal Money Laundering Investigation

Successfully Defended Clients

Successfully Defended Clients in a Federal District of New Jersey Civil Investigative Demand Deposition

Reporting Violations

Assist Client in Reporting Violations of Russian Sanctions to the FBI

Represented Witness

Represented Witness in SDNY Wire Fraud Investigation

Represented Essential Witnesses

Represented Essential Witnesses in Federal Sex Trafficking Prosecution

Represent Critical Witnesses

Represent Critical Witnesses in Federal EDNY Sex Trafficking Prosecution

no criminal charges

Represented Client Resulting in no criminal charges being brought in a New Jersey Attorney General, Division of Criminal Justice Financial Fraud Investigation

Avoided Prosecution

Successfully Avoided Prosecution for Target of a New Jersey Federal Money Laundering Investigation

Represented Witness

Represented Witness in a New York False Claims Act Investigation

Represented Witness

Represented Witness in Federal Payroll Tax Investigation in New Jersey

Represented Victim

Represented Victim of Sexual Assault in West Windsor, New Jersey

Avoided Prosecution

Helped Client Avoid Prosecution in New Jersey Drug-Induced Death Investigation

Represented Witness

Represented Witness in Federal Tax Fraud Trial

Represented Witness

Represented Witness Regarding a Third-Party Deposition in a Federal Trade Secrets Matter in the Middle District of Florida

Successful Representation

Represent Various C-Suite Members of Publicly Traded Company Regarding Securities Fraud Perpetrated by CEO and President of Company

no criminal charges

Represented Target, Corporate Counsel, in SDNY/SEC Wire Fraud Investigation, Resulting in no Criminal Charges Being Brought

Represented Witness

Represented Witness in a New Jersey Federal Grand Jury Subpoena

Successful Consultation

Consulted for a Domestic Violence Victim

Represented Witness

Represented Witness in New Jersey State DOI Investigation Regarding the Addiction Recovery Industry

Represented Multiple Victims

Represented Multiple Victims of a New Jersey Federal Credit Card Bust-Out Scheme

Represented 10 Employees

Represented 10 Employees in Federal Fraud Investigation -- None were Charged

Effective Defense Against Federal And State Criminal Charges

When you are facing federal white collar crime charges, it is critical that you begin taking action as soon as possible. Do not leave your future to chance. Work with a skilled and experienced criminal defense attorney.

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Peter Katz