Yankwitt LLP

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Headquartered in White Plains, New York, Yankwitt LLP provides diverse white-collar crime defense services to executives, employees, and law firms. The team regularly handles financial fraud and corruption matters, including internal and federal investigations and trials; some of the claims supported are wire fraud, bribery, and investment adviser misconduct. Former Assistant US Attorneys Benjamin Allee and Jason Swergold co-lead the offering and are experienced in enforcement actions conducted by the SEC and federal prosecution mandates, respectively. Founder Russell Yankwitt is also an active member of the practice, recommended for professional liability issues.
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Work highlights

Defended an individual in a criminal case arising out of the failure to pay $1.8 million in taxes, and secured a sentence of probation with no jail time.