Michael V. Cibella, LLC - Litigation Attorney
Criminal Defense Attorney | Civil Litigation
Free Initial Consultation 212-818-1880 Available 24/7


  • Michael saved my life. There is no other way to put it . . . Thank you, Michael, for giving me a new day! Assault in the First Degree in Manhattan, August 2016
  • I have a clean record and I will always have Michael to thank for that. Aggravated DWI with an accident in Brooklyn, February 2016
  • Michael was invaluable in helping me through a difficult time. After being arrested with a DWI and losing my job shortly after, I was at my wit's end. DWI with an Accident and Leaving the Scene, January 2016
  • Because of you, I'm driving my kids to school! Thank you!! DWI & DMV Refusal Hearing, August 2015
  • Mike Cibella did an excellent job! . . . When something wasn’t right the day the charge was to be dismissed, Mike hunted down the DA to make it right and end the case with a dismissal. We are grateful to have engaged him. Criminal Mischief, July 2015
  • Michael, I am grateful for your help with the DA and can't thank you enough for what you did for our son. You gave him a second chance . . . Grand Larceny, May 2015
  • Michael could not have done more for me in immediately being available and putting me at ease . . . had a bull-dog-like tenacity that never stopped fighting for my case and had a great court presentation. DWI, March 2015
  • I know a dodged a bullet and it's all thanks to Michael's judgment, experience and hard work! Insurance Fraud, September 2014
  • ... Again, I'm forever grateful. I wish there were better words. THANK YOU! Fraud Investigation, July 2014
  • Thank you for all your hard work and for making this crazy process a little easier to handle. I'm very fortunate to have had you on my side. DWI, February 2014
  • Thank you very much for all that you've done. You made this difficult process very easy for me and I'm doing much better thanks to your help. DWI, December 2013
  • Thank you for saving my career! Investment Bank Trader, Larceny case, July 2011.
Michael V. Cibella Michael V. Cibella
Practice Areas

White Collar Crime

Financial and other white collar crimes often involve lengthy pre-arrest investigations, extensive financial documentation and even wire taps and cooperating witnesses. For many New York state and federal prosecutors, indicting and convicting white collar criminals is a priority and the resources to build a case are endless. You need an experienced lawyer who can skillfully match and counter these efforts.

Conviction on felony charges such as embezzlement, fraud or enterprise corruption could mean a lengthy prison term, significant financial penalties and irreparable damage to your career. If you have been arrested
or contacted as part of a government investigation – even as a witness – contact the
Law Offices of Michael V. Cibella, LLC, for critical legal guidance that could make the difference for your future.

Innovative Defense For White Collar Crime Charges

We defend clients accused of a wide variety of financial and business crimes, including:

  • Racketeering/RICO
  • Embezzlement
  • Identity theft
  • Credit card fraud
  • Tax evasion/Tax fraud
  • Money laundering
  • Medicare/Medicaid fraud
  • Insurance/No-fault insurance fraud
  • Securities fraud
  • Forgery
  • Bank fraud
  • Mail fraud
  • Wire fraud
  • Obstruction of justice

Manhattan Financial Crimes Lawyer Protecting Your Rights In Government Investigations

Complex white collar criminal cases often begin with a painstaking investigation by federal or state authorities. At the Law Offices of Michael V. Cibella, LLC, we provide comprehensive defense representation that begins at the first sign of an investigation, before charges are ever brought, recognizing the importance of early defense intervention. As you face an investigation, you need an experienced criminal defense attorney to protect your rights and develop an effective defense strategy against any possible charges.

We have extensive experience working with expert witnesses in all types of white collar criminal investigations. To aid these efforts, we maintain a network of qualified professionals to assist our clients, including accountants, computer forensics specialists and others.

While you cannot erase what has already been done, you can be proactive in your defense before the problem gets worse. At the Law Offices of Michael V. Cibella, LLC, we will help you navigate white collar criminal investigations and prosecution with comprehensive, skilled advice and dedicated representation.

To schedule a free initial consultation with an NYC white collar crime lawyer,
contact us at 212-818-1880.