White Collar Criminal Defense

Kevin Sali has successfully defended clients in a wide range of white collar criminal cases, including some with alleged losses reaching into the hundreds of millions of dollars.  Mr. Sali has handled cases involving the following types of allegations: 

  • Tax fraud 
  • Bank and mortgage fraud 
  • Securities fraud 
  • Health care fraud 
  • International transactions in violation of United States economic sanctions 

Click here for detailed descriptions of selected cases.