Firm
Dickinson Wright PLLC
Seth Waxman is a former federal prosecutor and nationally recognized white collar
criminal defense with more than two decades of experience handling high profile
sensitive criminal and civil matters. Seth handles a wide array of challenging
cases, ranging from the Flint water criminal investigation to complex internal
investigations for Fortune 500 companies. Seth is a seasoned trial lawyer,
having been lead counsel in more than sixty jury trials, thirty bench trials,
and fifteen matters on appeal. His criminal law practice covers a wide range of
financial crimes and public corruption matters, including health care fraud,
bank fraud, Foreign Corrupt Practices Act (FCPA), environmental crimes,
whistleblower matters, securities fraud, cybersecurity matters, Ponzi schemes,
gaming matters, and other cases involving charges of wire/mail fraud, bribery,
money laundering, conspiracy, racketeering and related charges. Seth also leads
complex internal investigations for companies, educational institutions,
tax-exempt associations, and other business ventures. Prior to joining Dickinson Wright, Seth
worked for 13 years in the United States Attorney’s Office for the District of
Columbia where he led hundreds of public corruption, fraud and violent crime
investigations. Seth is highly sought
after for his expert legal analysis. He regularly appears on major news
networks, including CNN, MSNBC, FOX, Bloomberg, CNBC, NPR, PBS, and CSPAN, and
also offers his expert analysis in leading print publications.