Tag: White Collar Crime

Law Office of NiaLena CaravasosWhite Collar Crime
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Named to 2025 Top 100 Pennsylvania Super Lawyers

Introduction to Pennsylvania’s Elite Legal Minds In 2025, NiaLena Caravasos continues to lead with distinction, once again earning her place among the Top 100 Super Lawyers in Pennsylvania. Renowned for her impactful work in Federal Criminal Defense and White-Collar Crime, this latest honor reaffirms her unwavering commitment to justice, integrity, and excellence in the legal […]

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Pioneering Female Leadership in a Male-Dominated Criminal Defense World

Breaking Barriers in a Male-Dominated Field The legal profession, particularly in criminal defense, has long been dominated by men. However, that did not deter NiaLena Caravasos, a nationally recognized Federal Criminal Defense and White-Collar Crime Attorney, from pursuing her passion. Recently, she was featured on the cover of CIO Women Magazine, earning the title “Pioneer […]

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Engaging the Next Generation: NiaLena Caravasos Returns to Wharton as a CLE Instructor on White Collar Fraud

NiaLena Caravasos, a distinguished Philadelphia-based attorney specializing in federal criminal defense and white-collar crime, recently returned to her alma mater, The Wharton School at the University of Pennsylvania. Her engagement wasn’t just a routine visit; it was a significant occasion where she took the helm as a Continuing Legal Education (CLE) instructor, focusing on the […]

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Recognized Excellence: NiaLena Caravasos Honored with Lifetime Achievement as One of America’s Top 100 Attorneys

Introduction: A Mark of Prestige in the Legal Field Attaining a spot among America’s Top 100 Attorneys is a prestigious achievement, signaling a lawyer’s profound impact and dedication within the legal community. NiaLena Caravasos, distinguished in the realms of federal criminal defense and white-collar crime, has been honored consistently from 2016 to 2024, showcasing her […]

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Exploring Real-World Fraud Investigation with NiaLena Caravasos

Introduction: The Reality Behind TV’s Glamorized Fraud Investigations Federal criminal defense and white-collar crime lawyer, NiaLena Caravasos, was recently interviewed by forensic accountant and fellow Wharton School alumnus, David Anderson. Their discussion, titled “Why Aren’t You as Good as the Fraud Investigators on TV?”, delves into the disparities between television fiction and real-world fraud investigations. […]