White Collar Criminal Defense & Internal Investigations

Objective and effective representation when it’s needed most.

Criminal investigations can be long, complex affairs that are both personally and financially draining. The White Collar Criminal Defense and Internal Investigations practice at Capes Sokol can minimize the impact of these investigations – and provide honest and objective representation to limit your risk.

We represent individuals and entities with actual or potential white collar criminal exposure. We work collaboratively to ensure we have a complete understanding of the issues from all sides. It’s an approach that delivers the best possible outcomes and has earned us a solid reputation with both prosecutors and judges. And it’s an approach that often results in the resolution of cases without ever having to set foot in a courtroom.

Contact one of our White Collar Criminal Defense & Internal Investigations attorneys to see how we can help you.

Contact Us
Services 
  • Mail and wire fraud
  • Healthcare fraud
  • Bank fraud
  • Securities law issues
  • Money laundering
  • Environmental crimes
 
  • U.S. Food and Drug Administration (FDA) matters
  • Defense contracting issues
  • Computer and internet crimes
  • Grand Jury representation
  • Corporate internal investigations
  • Regulatory compliance

Team

Practice Group Chair

Sanford J. Boxerman
Sanford J. Boxerman
Shareholder

Attorneys

Sanford J. Boxerman
Sanford J. Boxerman
Shareholder
David V. Capes
Of Counsel
Justin K. Gelfand
Shareholder
Arthur S. Margulis
Of Counsel
William S. Margulis
Shareholder
Apple
Ian T. Murphy
Associate
Sara G. Neill
Shareholder
Michelle F. Schwerin
Associate

Paralegals

Megan L. Haupt
Paralegal

Other Professionals

Jeanne M. Schaller
Forensic Accountant

Contact one of our White Collar Criminal Defense & Internal Investigations attorneys to see how we can help you.

Contact Us
Boxerman and Schwerin become Inaugural Members of Digital Currency and Ledger Defense Coalition
Securities Fraud: Some Gifts are Better Left Unopened
Neill, Boxerman, and Gelfand to Present at the American Bar Association’s 33rd Annual National Institute on Criminal Tax Fraud and the 6th Annual National Institute on Tax Controversy