Mansoor Broachwala
Of Counsel
Mansoor Broachwala’s practice centers on defending businesses and professionals in complexgovernment investigations, white-collar crime, fraud, tax evasion, regulatory enforcement, and litigation. He brings over eight years of experience with government enforcement and regulatory matters, most recently as a senior criminal tax attorney with the US Department of the Treasury in the IRS Chief Counsel’s Office in Houston, where he advised federal agents throughout the United States on tax evasion, conspiracy, money laundering, cryptocurrency, CARES Act Fraud, drug enforcement, and spearheaded one of the largest government undercover investigation groups in the United States.
Throughout his time with the Office of Chief Counsel, Mansoor’s advice was provided to criminal investigators at the IRS, FBI, HSI, ICE, DEA, Secret Service, and the Texas Attorney General’s Office. His work required close coordination with the US Attorney’s Office, DOJ Tax, and local government agencies.
Prior to joining the Treasury, Mansoorwas a Special Assistant US Attorney and Assistant Attorney General assigned to aspecialized felony white-collar prosecution unit at the Illinois Attorney General’s Office where he successfully prosecuted mail and wire fraud, embezzlement, theft of government funds, identity theft, money laundering, tax evasion, Medicaidfraud, securities and bank fraud. Mansoor was hand selected to join the Attorney General’s Office after working at the McLean County States Attorney Office as a line prosecutor on misdemeanor and felony cases.
Mansoor’s interest in criminal and prosecution work derived from his time at the Department of Homeland Security ICE Office of Chief Counsel. At Chief Counsel, Mansoor worked closely with federal agents on criminal matters involving white collar crime and immigration allegations.
Mansoor has tried hundreds of bench and jury trial cases on the state and federal level. He has successfully argued motions in bond court, traffic court, misdemeanor court, felony court, federal district court, and immigration court. He has written numerous appellate briefs and post-conviction motions. He draws on years of experience from the federal and state government agencies by offering clients a rare combination of insider knowledge, strategic judgment, and courtroom experience.
Mansoor regularly defends clients in criminal and civil government investigations, audits, False Claims Act matters, Anti-Kickback Statute allegations, Tax Fraud, and White-Collar Criminal allegations.