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(212) 655-3500
MSF_Meister Seelig & Fein_Logo_NAVY
(212) 655-3500

Criminal Defense Partner Ilana Haramati – Named Notable Women in Law by Crain’s New York

Congratulations to all of the honorees recognized as the 2023 Crain’s New York – Notable Women in Law especially, Criminal Defense & Government Investigations Partner, Ilana Haramati. “Ilana Haramati is an experienced trial and appellate lawyer. She represents clients in federal and state court in a wide range of criminal matters, including insider trading, healthcare fraud, […]
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Politico Article “How one of America’s largest employers leans on federal law enforcement” – MSF Counsel Ilana Haramati Quoted

In a Politico article today entitled, “How one of America’s largest employers leans on federal law enforcement”, MSF Counsel, Ilana Haramati was quoted. “The e-commerce company has touted its cooperation with the U.S. Attorney’s Office for the Southern District of New York and the Department of Homeland Security during an investigation into four men accused of wire […]
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MSF Criminal Defense Team Defeats Government Motion Seeking $6.8 Million in Criminal Forfeiture Proceeds Against Healthcare Professional

In a lengthy written opinion issued on April 20, 2021, United States District Judge John G. Koeltl ruled that federal prosecutors utterly failed to make their case that MSF’s client, an interventional cardiologist and the head of a Queens private medical practice, “directly or indirectly obtained the proceeds” of charged federal healthcare fraud. The government […]
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Compassionate Release Granted to Client with 5 Years Remaining on Federal Prison Sentence

On Thursday August 6, 2020, the United States District Court for the Southern District of New York (Judge Lorna G. Schofield) granted immediate compassionate release to MSF’s pro bono client Juan Oliver Ramirez due to the dangers posed by the COVID-19 public health crisis. Mr. Ramirez was represented by MSF Of Counsel Ilana Haramati under […]
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Jailed Atty Slams Gov’t Claim Prison Is Safer During Pandemic

By Craig Clough Law360 (April 28, 2020, 11:56 PM EDT) — An ex-Jenkens & Gilchrist PC lawyer imprisoned for orchestrating a $7 billion tax fraud scheme urged a New York federal judge Tuesday to reject the federal government’s opposition to his compassionate release bid over COVID-19, arguing new studies show widespread infection rates among prisoners even […]
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