The firms will be collaborating in the areas of FCPA, Customs Fraud, Export Investigations and False Claims ACT
Wirskye Law Firm represents clients in civil and white-collar criminal fraud cases. The Firm has represented clients in cases involving imports and exports, with allegations of transshipment, misrepresenting the country of origin, false statements on customs documentation, and anti-dumping and countervailing duties.
Customs fraud cases often involve parallel proceedings, with criminal, civil and administrative investigations arising from the same conduct. Sarah Wirskye has experience navigating this complex landscape and working with civil and criminal Department of Justice prosecutors and government agents to resolve these matters.
Customs fraud investigations also often arise from whistleblower False Claims Act (FCA) cases. Sarah Wirskye has defended many clients in customs False Claims Act cases resulting in favorable resolutions for individual, business owner, employee and company clients. Because there are often parallel criminal investigations in False Claims Act cases, Wirskye Law Firm is uniquely suited to defend clients based on counsel’s extensive experience in representing clients in white-collar criminal and related False Claims Act matters.
Sarah Wirskye has been defending clients in white collar criminal and civil fraud disputes with the government for over twenty years. She has been consistently recognized by her peers as a Super Lawyer and Best Lawyer in Dallas in White Collar Criminal Defense.
Sarah received her law degree from Southern Methodist University, with honors. Her business background, as a former practicing CPA with a Big 6 accounting firm and her Master of Business Administration (MBA) degree, makes her uniquely suited to defend clients in financial fraud matters.
Sarah is a strategic problem solver who is results and detail-oriented. She works proactively with the government to avoid an indictment or a lawsuit. Sarah is also an experienced courtroom attorney who has successfully tried white collar criminal, civil, and other criminal cases in federal, state and tax court before juries and judges. She uses a collaborative approach to counsel clients in making informed decisions in these high stakes cases.
Sarah frequently speaks nationally and written several articles in the white collar criminal defense and civil fraud areas, with a focus on healthcare, customs and tax fraud and the False Claims Act.
Sarah’s Contact Information:
Phone: (972) 725-7941
Fax: (214) 217-9303
On the BLG campus: