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William Lovett is an attorney at Dwyer & Collora, LLP representing clients in all of the firm’s practice areas including complex civil litigation and white-collar criminal defense.
He has experience representing clients in financial matters including criminal tax investigations, tax evasion, accounting fraud, securities infractions, and money laundering.
Mr. Lovett joined Dwyer & Collora, LLP, in 2006 after serving six years as a federal prosecutor at the U.S. Department of Justice. There he was recognized with the Outstanding Attorney Award in 2002, 2003, and 2005. He previously served as a Special Assistant U.S. Attorney in the Eastern District of Virginia.
Areas of Representation:
Mr. Lovett is a litigation associate specializing in white collar criminal defense and complex business litigation in both state and federal courts. He represents both individuals and corporations in all phases of white collar criminal investigations. He represents clients in complex business disputes involving accounting, securities and business tort litigation with a focus on professional liability claims brought against accountants.
Recent Cases:
United States v. Pesaturo, (District of Massachusetts) (Prosecution of motor vehicle excise tax evasion case).
United States v. McAnlis (Southern District of Florida) (Prosecution of abusive trust scheme used to evade payment of taxes).
United States v. Young (Eastern District of Tennessee) (Prosecution of tax preparer).
United States v. Samantha Johnson et al (Prosecution of thirteen defendants involved in wide ranging mortgage fraud scheme).
Represent commercial lenders relating to professional liability claims brought against accountants who audited borrower’s financial statements.
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