DBL Law

DBL Law, Cincinnati Law Firm

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White Collar Criminal Defense

white-collar

  • Defending criminal prosecutions, through trial and appeal, in all federal courts and state courts
  • Representing companies and individuals in grand jury proceedings
  • Conducting internal investigations
  • Providing corporate compliance counsel
  • Practice Group Leader for White Collar Crime is Kent Wicker

Representing Clients in High-Stakes Matters
White collar criminal prosecutions are on a sharp rise today. When they happen, the stakes can be enormous for companies and their employees. DBL Law’s White Collar Criminal Defense team consists of seasoned trial lawyers and former federal and state prosecutors who are committed to aggressively defend these types of cases.

Our attorneys represent clients in investigations led by the FBI, SEC, IRS, EPA, FDA, and other federal, state, and local law enforcement agencies. The firm’s clients include companies in healthcare, pharmaceutical, financial services, manufacturing, legal services, and other industries. DBL Law attorneys have defended clients during investigations and prosecutions for

  • Healthcare fraud
  • Securities fraud
  • Public corruption
  • Environmental crimes
  • Mail and wire fraud
  • Federal asset forfeiture

Experience
DBL Law’s clients rely on the valuable expertise and insight of a team of seasoned lawyers who have many years of experience working on the unique and challenging issues of this practice area. The attorneys in DBL Law’s White Collar Practice Group include a former First Assistant U.S. Attorney and Criminal Division Chief, and a former Deputy Attorney General. DBL Law’s recent successes include:

  • Obtaining an unprecedented $547 million judgment in a decades-old estate battle
  • Obtaining a not guilty verdict of a former state secretary of transportation indicted on corruption charges
  • Securing dismissal of all charges against a pharmacist charged with Medicaid fraud
  • Obtaining a dismissal of all charges against an accountant charged with conspiracy to defraud the Department of Housing and Urban Development
  • Winning dismissal of all charges against a Cambodian immigrant charged with immigration fraud
  • Securing reversal on appeal for a client convicted of conspiracy

DBL Law attorneys also defend related civil and administrative proceedings, including qui tam actions, Stark Law violations, election finance matters, and professional licensing board proceedings.

 

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Contact one of our White Collar Criminal Defense attorneys

William H. Brammell, Jr.

Bill Brammell

Practice Areas
  • White Collar Criminal Defense
  • Administrative Law & Zoning
  • Civil Litigation
Bill is a partner in DBL Law’s Louisville office, practicing primarily in the areas of Civil & Commercial Litigation, including defending employment discrimination claims, administrative law, contract negotiation, and white  
  • 502 630 1302
  • Connect
  • bbrammell@dbllaw.com

Kayla Campbell

Practice Areas
  • White Collar Criminal Defense
  • Civil Litigation
  • Administrative Law & Zoning
Kayla is an associate attorney practicing primarily in the area of Civil Litigation.  She first joined DBL Law as a summer associate in 2016. Kayla is based in the firm’s  
  • 502 630 1305
  • Connect
  • kcampbell@dbllaw.com

Mitchel Denham

Practice Areas
  • White Collar Criminal Defense
  • Civil Litigation
  • Administrative Law & Zoning
Mitchel joined DBL Law as a partner in its Louisville office in 2018. Mitchel’s wide range of experience makes him a sought-after attorney and advisor. He uses this experience to  
  • 502 630 1307
  • Connect
  • Vcard
  • mdenham@dbllaw.com

Brad Steffen

Practice Areas
  • White Collar Criminal Defense
  • Civil Litigation
  • Employment & Labor
Brad focuses his practice on Civil Litigation, Employment and Labor law, and White Collar Criminal Defense. Prior to joining DBL Law, Brad served in the military as an officer in  
  • 513 357 5290
  • bsteffen@dbllaw.com
Kent Wicker

Kent Wicker

Practice Areas
  • White Collar Criminal Defense
  • Civil Litigation
Kent is a DBL Law partner and chair of the firm's White Collar Criminal Law practice. He has been a courtroom attorney for his entire career, prosecuting and defending in  
  • 502 630 1306
  • Connect
  • Vcard
  • kwicker@dbllaw.com
 
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    2011 – 2020

NORTHERN KENTUCKY
  (859) 341-1881
CINCINNATI, OH
  (513) 241-4110
LOUISVILLE, KY
  (502) 572-2500
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