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Michael V. Cibella, LLC - Litigation Attorney
Criminal Defense Attorney | Civil Litigation
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Testimonials

  • 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.
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Posts Tagged: White Collar Crime

Michael V. Cibella Named by Super Lawyers for 3rd Year in a Row as a Top Criminal Defense Attorney in NYC Area

Rated By super Lawyers Michael V. Cibella

Michael V. Cibella, founding member at the Law Offices of Michael V. Cibella, LLC, has been named one of the top Criminal Defense Attorneys of 2016 in the New York Metro Area by Super Lawyers. Each year, Super Lawyers recognizes the top attorneys in different regions via a multi-phase selection process that involves peer nomination, independent research and peer evaluation. This is the third time Mr. Cibella has been named one of the New York Metro Area top Criminal Defense Attorneys by Super Lawyers as published in the Magazine Section of the New York Times.  Mr. Cibella was also recognized by Super Lawyers in 2014 and 2015.

Michael V. Cibella Named by Super Lawyers for 3rd Year in a Row as a Top Criminal Defense Attorney in NYC Area

Rated By super Lawyers Michael V. Cibella

Michael V. Cibella, founding member at the Law Offices of Michael V. Cibella, LLC, has been named one of the top Criminal Defense Attorneys of 2016 in the New York Metro Area by Super Lawyers. Each year, Super Lawyers recognizes the top attorneys in different regions via a multi-phase selection process that involves peer nomination, independent research and peer evaluation. This is the third time Mr. Cibella has been named one of the New York Metro Area top Criminal Defense Attorneys by Super Lawyers as published in the Magazine Section of the New York Times.  Mr. Cibella was also recognized by Super Lawyers in 2014 and 2015.

Michael V. Cibella Named by Super Lawyers for 3rd Year in a Row as a Top Criminal Defense Attorney in NYC Area

Rated By super Lawyers Michael V. Cibella

Michael V. Cibella, founding member at the Law Offices of Michael V. Cibella, LLC, has been named one of the top Criminal Defense Attorneys of 2016 in the New York Metro Area by Super Lawyers. Each year, Super Lawyers recognizes the top attorneys in different regions via a multi-phase selection process that involves peer nomination, independent research and peer evaluation. This is the third time Mr. Cibella has been named one of the New York Metro Area top Criminal Defense Attorneys by Super Lawyers as published in the Magazine Section of the New York Times.  Mr. Cibella was also recognized by Super Lawyers in 2014 and 2015.

Michael V. Cibella Named by Super Lawyers for 3rd Year in a Row as a Top Criminal Defense Attorney in NYC Area

Michael V. Cibella, founding member at the Law Offices of Michael V. Cibella, LLC, has been named one of the top Criminal Defense Attorneys of 2016 in the New York Metro Area by Super Lawyers. Each year, Super Lawyers recognizes the top attorneys in different regions via a multi-phase selection process that involves peer nomination, independent research and peer evaluation. This is the third time Mr. Cibella has been named one of the New York Metro Area top Criminal Defense Attorneys by Super Lawyers as published in the Magazine Section of the New York Times.  Mr. Cibella was also recognized by Super Lawyers in 2014 and 2015.

Four questions about tax fraud

Allegations of committing a white collar crime are nothing to brush off. Although these crimes are generally non-violent in nature, they can come with harsh criminal penalties. As a result, anyone charged with a white collar crime should take the charges seriously.

The first step is to have a better understanding of the charges. One common white collar crime is tax fraud. Anyone facing tax fraud charges can benefit from the following information.

Why it’s a mistake to underestimate IRS Criminal Investigation

On behalf of Michael V. Cibella, LLC posted in White Collar Crime on Saturday, May 27, 2017. With everything that’s transpired on Capitol Hill over the last few months, it’s understandable how a person might have missed the news that the Internal Revenue Service Criminal Investigation Division had released its annual report. For those unfamiliar … Continue reading Why it’s a mistake to underestimate IRS Criminal Investigation

Careful of the ‘Madoff’ stigma in financial fraud cases

On behalf of Michael V. Cibella, LLC posted in White Collar Crime on Monday, May 22, 2017. The story of Bernie Madoff isn’t a story. It is the case of one man whose actions impacted many many people and their retirements. It is hard to forget the Madoff Ponzi scheme, as his white collar crime … Continue reading Careful of the ‘Madoff’ stigma in financial fraud cases

3 firms indicted for fraud during Manhattan construction projects

On behalf of Michael V. Cibella, LLC posted in White Collar Crime on Thursday, April 6, 2017. On April 5, four men and three construction companies were indicted for collectively defrauding at least 40 subcontractors out of $9.6 million. Artisan Construction, McGovern & Company and IBEX Construction are accused of refusing to pay for work … Continue reading 3 firms indicted for fraud during Manhattan construction projects

On tax evasion and tax fraud

On behalf of Michael V. Cibella, LLC posted in White Collar Crime on Saturday, February 4, 2017. The beginning of February marks one crucial moment in everyone’s lives: the mailing of your W-2s! It’s not exactly the most exciting of moments, but it is an important one nonetheless. As the next couple of months roll … Continue reading On tax evasion and tax fraud

The severity of white collar crimes

On behalf of Michael V. Cibella, LLC posted in White Collar Crime on Thursday, December 8, 2016. The terms “white collar crime” is a catch-all for a variety of financial and fraud crimes. Charges such as racketeering, embezzlement, securities fraud, RICO charges and tax evasion are included under the umbrella of white collar crime. Very … Continue reading The severity of white collar crimes

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