Fraud & Racketeering

Lewis Roca Rothgerber Christie has had one of the Southwest’s leading criminal and regulatory defense practices for over half of a century. Although our lawyers have litigated a wide variety of fraud cases – including securities fraud, tax and bankruptcy fraud, accounting fraud, antitrust and consumer fraud, and RICO – we take pride in working intelligently with government and regulatory officials to resolve problems without litigation.

You get the benefit of in-depth understanding about the goals of prosecutors and regulators because our litigation team includes former Assistant U.S. Attorneys, a former Department of Justice Tax Division Prosecutor and the former Director of the Arizona Department of Gaming. We counsel clients on compliance and governance issues, tax matters, health care fraud and abuse, and legal responsibilities and duties under Sarbanes-Oxley, OSHA, the EPA, Qui Tam proceedings, and a host of other state and federal regulatory requirements. When the only alternative does become going to court, we will represent you with one of the most experienced trial groups in the Southwest.

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Litigation

Dale A. Danneman
Dale A. Danneman
Partner
Phoenix
ddanneman@​lrrc.com
602.262.5371 / vCard
Cindy K. Schmidt
Cindy K. Schmidt
Associate
Tucson
cschmidt@​lrrc.com
520.629.4424 / vCard

Related News

04/12/2016
Arizona, New Mexico attorneys selected as Southwest Super Lawyers
Annual listings reflect peer recognition and professional achievement
9/2/2015
Complex Litigation Team joins Lewis Roca Rothgerber
Five attorneys jump to growing general practice firm in Phoenix
8/25/2015
Lewis Roca Rothgerber Adds Three Attorneys To Litigation Group
Ian Fischer, Jamie Halavais and Cindy Schmidt Join Growing General Practice Firm in Arizona

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Primary Services

Litigation

Key Contacts

Dan Goldfine
Dan Goldfine
Partner
602.262.5392
Dale A. Danneman
Dale A. Danneman
Partner
602.262.5371