Joseph B. Shumofsky is a Member of the Sills Cummis & Gross Litigation, Business Crimes, and Corporate Internal Investigations Practice Groups. Mr. Shumofsky is an accomplished trial lawyer, focusing on white collar criminal defense and investigations, internal corporate investigations, complex commercial litigation, regulatory inquiries and lawsuits, and counseling corporations that are victims of white collar and business crimes.
Mr. Shumofsky’s practice draws on his previous experience as a federal prosecutor and in private practice. Before joining Sills Cummis & Gross, he was a federal prosecutor for almost nine years, serving in the United States Attorney’s Office in the District of New Jersey and in the Southern District of Florida, serving primarily in each office’s Economic Crimes Unit. As a federal prosecutor, Mr. Shumofsky investigated, managed and prosecuted a wide variety of white collar cases, including cases involving financial fraud, bank fraud, tax fraud, securities fraud, insurance fraud, health care fraud, identity theft and cybercrimes. He also has successfully tried numerous federal jury trials, including trials in the white collar area. In that capacity, Mr. Shumofsky worked closely with, and managed, federal and local law enforcement investigators to prepare cases for discovery and trial.
Articles in the National Law Review database by Joseph B. Shumofsky