White Collar Criminal Defense and Investigations

The attorneys in Riker Danzig’s White Collar Criminal Defense and Investigations Practice Group have extensive government experience and can assist clients with compliance issues, state and federal government investigations, internal investigations and general criminal matters.  The Group regularly represents corporations, and/or their officers and directors, as well as individuals, in connection with criminal investigations and charges by federal and state law enforcement authorities. 

The Group is led by former Assistant United States Attorneys Samuel P. Moulthrop and Charles B. McKenna.  Sam served as Chief of the Criminal Division, Chief of the Appeals Division, Deputy Chief of the Fraud and Public Protection Division and Chief of the Environmental Section at the U.S. Attorney’s Office for the District of New Jersey. Chambers USA: America’s Leading Lawyers for Business has consistently listed Sam in its Client's Guide recommending white-collar lawyers in New Jersey since 2006.  See Awards and Honors Methodology.  

Charlie served as Chief of the Criminal Division at the U.S. Attorney’s Office in Newark, where he was also the Executive Assistant U.S. Attorney.  On the State side he was the Director of the New Jersey Office of Homeland Security and Preparedness, the CEO of the Schools Development Authority and Chief Counsel to Governor Chris Christie.  Charlie assists companies and individuals in dealing with complex federal and state investigations, provides counsel on conducting internal company investigations to ferret out fraud and waste, and is an experienced trial lawyer should a matter come down to proceeding in court.

Ryan M. Magee is a partner in the group and an experienced trial lawyer, having prosecuted cases for the Bergen County Prosecutor’s Office.  Ryan’s intricate knowledge of the State criminal justice system is a great complement to Sam and Charlie’s federal prosecution experience, ensuring that the Firm has expertise across all criminal platforms.  Ryan also has expertise in the emerging field of cannabis law, having helped several organizations apply for State permits, successfully obtained a license, and counseled on all issues in connection with permitting and operations.             

Victor Ashrafi, a former Judge of the Appellate Division of the Superior Court of New Jersey and also a former Assistant United States Attorney who also served as Chief of the Criminal Division, is also a member of Riker Danzig’s White Collar Criminal Defense Group.  

The Group also benefits from the counsel of retired Justice of the N.J. Supreme Court Stewart G. Pollock, who works with the Group with respect to internal investigations and compliance counseling.

Stephanie Wolfe is Counsel in the group and has extensive experience representing clients in government investigations, as well as handling complex litigation.  Prior to joining Riker Danzig Stephanie worked as a litigator at Gibson, Dunn & Crutcher.

The group is also supported by a number of other attorneys, many of whom are former appellate clerks.

With the full resources of the Firm available to provide experience in all substantive areas of the law, Riker Danzig’s White Collar Criminal Defense Practice Group is able to address all aspects of white collar criminal law issues, including the emerging areas of cryptocurrency and NFT’s.  Riker’s attorneys represent clients in connection with criminal investigations and charges by state and federal law enforcement authorities as well as civil investigations conducted by other agencies such as the U.S. Securities and Exchange Commission, the N.J. Department of Banking and Insurance, and the N.J. Attorney General’s Office, among others.  The Group also performs internal investigations for clients and provides counsel with respect to compliance issues.   Riker attorneys have handled matters in numerous areas including tax, securities, healthcare, environment, arms export, public corruption, and fraud.  The Riker attorneys have substantial experience dealing with prosecutors and government regulators.  Our clients also benefit from the strong relationships that we have developed with government lawyers.  We are often able to resolve problems outside of court, but are also prepared to litigate aggressively when in the client’s best interest.

Representative assignments include: