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White collar crime is an umbrella term covering a broad range of theft crimes often committed by professionals, including:
- Fraud; Credit card fraud; Insurance fraud
- Embezzlement
- Forgery
- Grand Larceny
- Internet Crimes (cyber crimes)
- Identity theft
- Pyramid (ponzi) schemes.
Hiring a defense attorney prior to white collar charges being filed can be extraordinarily helpful. An experienced defense attorney can employ his familiarity with NYPD, FBI and prosecutorial investigations to help avoid or minimize potential charges.
Should charges be filed, a conviction can result in steep fines, restitution, and / or prison time. The attorney must be skilled in reviewing, analyzing and understanding often voluminous documents and records in order to help mitigate the damage.
We serve clients in Manhattan, Brooklyn, Queens, The Bronx, and Staten Island, as well as Nassau County and Suffolk County.
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