We represent companies and individuals in federal white collar criminal investigations, grand jury investigations, civil enforcement actions, and complex civil litigation.
We handle your most sensitive, difficult matters discreetly and thoughtfully to help you mitigate risk and achieve the best possible outcome.

Founded by a former federal prosecutor with nearly twenty years of experience handling some of the most sophisticated white collar and corporate fraud investigations and trials in the country, we represent individual and organizational subjects, targets, witnesses, and victims in criminal and civil investigations by the U.S. Department of Justice (DOJ), U.S. Attorney’s Offices, the U.S. Securities and Exchange Commission (SEC), the FBI, IRS, Secret Service, Department of Homeland Security, Department of Health and Human Services, FDIC-OIG, Congressional committees, FINRA, and other investigators and regulators.

Explore ChaikenLaw

Firm Profile

Top-Notch Federal White Collar Criminal Defense.

Biography

Former Federal Prosecutor with Decades of White Collar Expertise.

Experience

A Credible Trial Threat.

Press

High-Profile Government Investigations Across the Country.

We have significant experience with:

  • Federal Grand Jury Subpoenas
  • Agent Interview Requests
  • Securities Fraud
  • Insider Trading
  • Bribery and Honest Services Fraud
  • Mail and Wire Fraud
  • Tax Crimes
  • Federal Program Fraud
  • Government Contracting Fraud
  • Target Letters
  • Federal Search Warrants
  • Civil Investigative Demands (CIDs)
  • Embezzlement
  • Bank Fraud
  • Healthcare Fraud
  • The Computer Fraud & Abuse Act (CFAA)
  • Bank Secrecy Act violations
  • False Statements and Obstruction of Justice

Recognition & Community Engagement