Department profile
Litigation: White-Collar Crime & Government Investigations
USA Guide 2026 : Illinois
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Ranked Individuals
Ranked Individuals
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Work Highlights
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Loeb & Loeb LLP acted as lead counsel to Tim King, founder and CEO of a charter school network, in connection with a DOJ investigation into alleged financial impropriety related to public funds and funds received from donors.
Strengths
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The Loeb & Loeb team pursues every available avenue to secure the client an optimal result. It is dedicated and has broad capacity.
Litigation: White-Collar Crime & Government Investigations respondentUSAThe lawyers at Loeb & Loeb are intelligent, creative and experienced.
Litigation: White-Collar Crime & Government Investigations respondentUSALoeb & Loeb has a great team who are savvy and practical.
Litigation: White-Collar Crime & Government Investigations respondentUSALoeb & Loeb is a formidable defense team. In a high-profile matter, it was phenomenal and flawless.
Litigation: White-Collar Crime & Government Investigations respondentUSAThe white-collar lawyers at Loeb are uniquely strategic. They always approach matters with the long-term business concerns front of mind.
Litigation: White-Collar Crime & Government Investigations respondentUSA
Notable Practitioners
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Band 2 
Band 2 Joseph J Duffy
Joseph Duffy counsels clients on an array of white-collar criminal proceedings, including litigation and investigations into tax fraud, claims of extortion and public corruption. Joseph has a wealth of experience.
Litigation: White-Collar Crime & Government Investigations respondentUSAJoe is razor-sharp and a relentless trial lawyer.
Litigation: White-Collar Crime & Government Investigations respondentUSA
Band 3 
Band 3 Andrew DeVooght
Andrew DeVooght is a well-respected and experienced practitioner who is regularly called upon by individuals and corporate clients facing criminal proceedings and internal and government investigations. Andy is extremely bright and incisive.
Litigation: White-Collar Crime & Government Investigations respondentUSAAndrew is a strategic counsellor and a litigator with a very sharp mind. He can translate advice practically.
Litigation: White-Collar Crime & Government Investigations respondentUSAAndrew adds strategic value and insight to any team, and knows how to put together a first-rate team.
Litigation: White-Collar Crime & Government Investigations respondentUSA
Band 3 
Band 3 Jeremy Margolis
Jeremy Margolis has a respected white collar practice and offers expertise in a range of government investigations including, FCPA matters, breach of fiduciary duty and fraud charges.
Jeremy is one of the most creative and strategic lawyers.
Litigation: White-Collar Crime & Government Investigations respondentUSAJeremy has a world of experience. He has a great boardroom presence, excellent contacts at all levels of government enforcement agencies and sound judgment.
Litigation: White-Collar Crime & Government Investigations respondentUSA
Associates to watch 
Associates to watch Robin Waters
Robin Waters is cultivating a great reputation for her representation in criminal investigations such as bribery, fraud and corruption.
Robin's poise and advocacy is impressive.
Litigation: White-Collar Crime & Government Investigations respondentUSA
Ranked Individuals at Loeb & Loeb LLP (4)
Illinois
Joseph J Duffy
Litigation: White-Collar Crime & Government Investigations
View profile Andrew DeVooght
Litigation: White-Collar Crime & Government Investigations
View profile Jeremy Margolis
Litigation: White-Collar Crime & Government Investigations
View profile Robin Waters
Litigation: White-Collar Crime & Government Investigations
View profile
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