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’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 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’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’s White Collar Practice Group include a former First Assistant U.S. Attorney and Criminal Division Chief, and a former Deputy Attorney General. DBL’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 attorneys also defend related civil and administrative proceedings, including qui tam actions, Stark Law violations, election finance matters and professional licensing board proceedings.

 

Practice Related News

  • 12/14/18
    DBL Law Attorneys Selected To 2019 Super Lawyers List
  • 02/13/18
    Policy, Tech Changes Mean More Hours in 2018
  • 01/31/18
    DBL Law Partner Kent Wicker comments on recent news involving University of Louisville’s fired Athletic Director Tom Jurich
  • 03/28/16
    Answer the Lawsuit, Even If You Think It Doesn’t Have a Chance
  • 03/22/16
    DBL Law Victory: $547 Million Awarded in Estate Feud
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Contact one of our White Collar Criminal Defense attorneys

William H. Brammell, Jr.

William H. Brammell, Jr.

Practice Areas
  • White Collar Criminal Defense
  • Administrative Law & Zoning
  • Civil Litigation
Bill Brammell is an associate attorney in DBL Law’s Louisville office, practicing primarily in the areas of civil and commercial litigation, including defending employment discrimination claims, administrative law, contract negotiation,  
  • 502 572 2500
  • Connect
  • bbrammell@dbllaw.com

Mitchel Denham

Practice Areas
  • White Collar Criminal Defense
  • Civil Litigation
  • Employment & Labor
Mitchel Denham is a partner in the firm’s Civil Litigation practice group. His practice focuses on the areas of health care, state & federal government investigations, open records issues, general  
  • 502 572 2500
  • Connect
  • Vcard
  • mdenham@dbllaw.com

Andrew D. Pellino

Practice Areas
  • White Collar Criminal Defense
  • Civil Litigation
  • Health Care
Andrew is a partner in the firm’s civil litigation practice group. His practice focuses on the areas of complex litigation, including class actions, mass torts and the defense of a  
  • 502 572 2500
  • Connect
  • Vcard
  • apellino@dbllaw.com
Kent Wicker

Kent Wicker

Practice Areas
  • White Collar Criminal Defense
  • Civil Litigation
Kent Wicker has been a courtroom attorney for his entire career, prosecuting and defending in the most challenging, high-profile and complex commercial and white collar criminal cases in Kentucky and  
  • 502 572 2500
  • Connect
  • Vcard
  • kwicker@dbllaw.com
 
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    2011 – 2018

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