Defense Of Federal White Collar Criminal Investigations & Litigation

Ifrah Law

1717 Pennsylvania Avenue, Northwest
Suite 650
Washington, District of Columbia 20006
USA

(202) 524-4140

(202) 524-4141

www.ifrahlaw.com

Contact Mr. Jeff Ifrah

Law Firm Overview

Ifrah Law is a boutique white-collar defense and civil litigation firm that handles some of the highest-profile and most cutting-edge cases in the country. We represent clients in the following industries: Internet Advertising & Marketing; iGaming; Government Contracting; Financial Services; and, Healthcare.

When the government comes knocking, clients turn to the team at Ifrah Law for successful defense strategies. Because clients who are at the top of their fields come to us, we have seen that success can sometimes bring unwanted attention, and we are well respected for our ability to successfully manage, navigate and negotiate federal investigations.

We formed Ifrah Law in October of 2009 for the express purpose of bringing the sophistication of a large firm and the personalized service of a smaller firm to clients who have critical matters.

Our attorneys include a former special assistant U.S. Attorney, a former FTC attorney, and a number of highly trained veterans from some of the nation’s largest and most respected law firms. Founder Jeff Ifrah is frequent speaker, author and commentator on white collar crime issues and the co-author of the book Federal Sentencing for Business Crimes, the only complete treatise on the topic. As a result, we have established relationships and credibility with federal prosecutors and investigators in such agencies as the Justice Department, the FTC, SEC, and DOD, among others.

Year this Office was Established: 2009

Languages: English, French, Hebrew.

Practice Areas

Additional Practice Areas: Internet Advertising + Marketing; iGaming; Online Piracy.

Practice Areas Description

Ifrah Law represents clients in the following industries:

- Internet Advertising + Marketing

Ifrah PLLC represents businesses and individuals in legal disputes involving Internet advertising and marketing, direct and indirect online sales, electronic-payment processing and interactive gaming. Through extensive experience, we have developed in-depth understanding of the federal statutes that regulate Internet commerce. Collectively, the lawyers on our team have litigated a wide array of these cases, from defending an online retailer against the fraudulent practices of an unscrupulous marketing agency to preventing the government seizure of an e-payment processing company’s bank accounts.

- iGaming

At the intersection of interactive gaming and government regulation, one law firm stands out. Ifrah PLLC represents many of the largest igaming companies and industry associations in the world. Our clients include the online poker sites Full Tilt Poker and PokerStars and the Interactive Gaming Council, a non-profit organization representing the interests of igaming companies around the globe.

- Government Contracting

The Ifrah legal team, headed by a former US military officer, has extensive experience in defending government contracting industry players such as Lockheed, Boeing, Raytheon and Northrop Grumman. Our founding partner Jeff Ifrah served his country as a trial lawyer and officer in the U.S. Army’s Judge Advocate General’s Corps and as trial counsel to the U.S. Army Communications-Electronics Command at Fort Monmouth. The lawyers on our team have extensive experience litigating cases under the False Claims Act and the Anti-Kickback Statute. We handle matters involving cost accounting, internal investigations and compliance reviews, defective pricing, performance disputes and subcontract disputes. We regularly handle matters before the U.S. Court of Federal Claims, various Boards of Contract Appeals and the General Accounting Office.

- Healthcare

Ifrah represents major health, pharmaceutical and biotechnology companies and executives in the defense of federal and state criminal prosecutions and in civil litigation. We have significant experience in defending cases under the federal False Claims Act involving allegations of fraudulent claims or false statements. In fact, our founding partner has been listed by Nightingale’s Healthcare News as one of 12 outstanding fraud and compliance attorneys in the U.S. and recognized by LexisNexis as an expert in healthcare and securities fraud.

- Financial Services

Ifrah Law offers financial services professionals industry know-how and legal exceptionalism. We have a track record for trying and winning cases across venues and successfully concluding matters with, for instance, the Department of Justice, the Securities Exchange Commission and the Commodities Futures Trading Commission. Our clients include individual brokers, hedge fund managers, financial advisers to financial companies, community banks and national lenders.