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new york white collar crimes lawyer

March 21, 2024 Uncategorized

 

New York White Collar Crimes Lawyer – Your Best Defense Against Fraud Charges

Uh oh, the FBI just showed up at your office asking questions. Or maybe you just got a target letter saying you’re under investigation. However it happened, you’re now facing white collar crime charges in New York. Don’t panic – this is more common than you think. But you need an experienced white collar crimes lawyer on your side ASAP.

Let me break down what’s happening and how a lawyer can help…

What are White Collar Crimes?

White collar crimes are non-violent, financially-motivated crimes typically committed by business professionals. They include things like:

  • Fraud
  • Embezzlement
  • Bribery
  • Insider trading
  • Money laundering
  • Tax evasion

Basically, white collar crimes involve lying, cheating, or stealing to obtain money or property. The term comes from the fact that these crimes are usually committed by wealthy, high-status “white collar” workers like CEOs, brokers, bankers, etc. But anyone can commit them.

Why Do I Need a White Collar Crimes Lawyer?

Being accused of a white collar crime is scary. The penalties are severe, and the government will come at you with full force. Trying to defend yourself is suicide. A skilled white collar crimes lawyer can protect you by:

  • Analyzing the charges and identifying weaknesses
  • Launching an independent investigation to gather evidence
  • Negotiating with prosecutors for reduced charges
  • Filing motions to suppress evidence or dismiss the case
  • Defending you in trial if necessary

An experienced lawyer knows how to poke holes in the prosecution’s case and show you did nothing illegal. Don’t go it alone against the feds – hire a white collar defense attorney right away.

Common White Collar Crimes in New York

Some of the most common white collar crimes we defend clients against in New York include:

Securities Fraud

This includes insider trading, accounting fraud, and other schemes to deceive investors for profit. The penalties can include 20 years in prison.

Tax Evasion

Intentionally underpaying your taxes can lead to 5 years in prison and massive fines. Even accidental tax mistakes can trigger charges.

Money Laundering

Trying to hide the source of illegally obtained funds by running it through legitimate businesses is illegal. Penalties range up to 20 years in prison.

Insurance Fraud

Lying on an insurance application or claim to unlawfully obtain payouts can result in 5-25 years behind bars.

Mortgage Fraud

Falsifying information on a mortgage application to get approved can lead to 30 years in prison and $1 million in fines.

As you can see, white collar crimes carry stiff penalties in New York. Don’t wait to get experienced legal help.

The Stages of a White Collar Investigation

White collar cases typically unfold across several stages:

  1. Initial investigation – This is when the feds start poking around your business and personal finances looking for wrongdoing.
  2. Subpoenas – The SEC, IRS, FBI, or other agencies start issuing subpoenas to you and your associates demanding documents.
  3. Target letter – You receive a letter stating you’re the target of an investigation and may face criminal charges.
  4. Charges filed – This is when you are officially charged with one or more crimes.
  5. Plea negotiations – Your lawyer negotiates with prosecutors over a possible plea deal to reduce charges.
  6. Trial – If no plea deal, your case goes to trial where the feds must prove your guilt beyond reasonable doubt.

Having a lawyer during the early stages of an investigation is critical. We can try to keep charges from being filed at all through proactive defense.

Fighting White Collar Charges in New York

Once you’ve been charged, having an experienced white collar crimes lawyer is your only shot at avoiding harsh punishment. We fight using strategies like:

  • Attacking sloppy police work that violated your rights
  • Discrediting cooperating witness testimony
  • Hiring forensic accountants to analyze financial records
  • Challenging the feds’ interpretation of complex regulations
  • Humanizing you in front of the judge and jury

Every case is different, but with an aggressive defense, many white collar charges can be reduced or dismissed pre-trial. Don’t leave the fate of your business, reputation, and future up to chance. Hire a top white collar defense lawyer in New York today.

References

1. NY State White Collar Crimes and Offenses | New York Criminal Defense Lawyers
2. New York White Collar Crimes | NY Criminal Lawyer Stephen Bilkis & Associates
3. NYC White Collar Criminal Defense Attorneys – Federal Lawyer
4. White Collar Crime Attorney – Defense, Laws, Penalties
5. 501 Grammar & Writing Questions 3rd Edition
6. GRAMMAR FOR ACADEMIC WRITING – The University of Edinburgh

 

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