New York City White Collar Crime Attorney

White Collar Crimes Defense in Manhattan

White collar crime is generally defined as a crime committed by an individual with high status and respectability in his chosen profession. These crimes are usually non-violent and most often involve money or fraud. White collar crime offenders are often executives, managers, CEOs or high–level employees in some type of industry or corporation. Many corporate crimes can also be referred to as white collar crimes.

If you or a family member has been charged with any type of white collar crime, you will need an attorney who understands this type of charge and the sentencing that you could expect if you are convicted. You would also benefit from retaining a legal representative who has extensive experience with all types of criminal activity that qualifies as “corporate” or “white collar.” The Manhattan white collar crime lawyers at Hochheiser & Hochheiser LLP are intimately familiar with many different types of fraud crimes, currency crimes and other offenses that are often classified as white collar.

Practice Areas: White Collar Crimes

If you have been charged with a white collar crime, including money laundering, grand larceny, bankruptcy fraud ( mail fraud, mortgage fraud, wire fraud, Medicaid fraud, investments / securities fraud), forgery, counterfeit U.S. currency, counterfeit tax stamps, identity theft, falsifying business records, bribery, embezzlement, and extortion, it will be absolutely vital that you understand how a New York City white collar crimes defense attorney can be of legal assistance to you. When dealing with white collar crimes, the legal team at our firm takes each case very seriously. We devote ourselves to seeing each case through and strive to find the most preferable outcome for each defendant.

Fraud Charges in New York City

As one of the most commonly known white collar crimes, fraud charges are very serious in the state of New York. Defined as any offense in which a person uses intentional deception for personal gain or to damage another individual, such as by taking the identity of another. Fraud charges can come in a variety of ways, including mail fraud, wire fraud, bankruptcy fraud, bank fraud, embezzlement, identity theft, investment fraud, and more. Furthermore, forgery can be considered a crime of fraud as well, as forgery involves the unlawful falsifying of documents or signatures. When a person is charged with an offense as serious as fraud, they immediately should speak to a criminal defense attorney for protection. Without legal representation, they may fall to the aggressive ways of a prosecutor, and face harsh ramifications and consequences, even if they are innocent. Click here to read more about charges of fraud.

Dealing with white collar criminal accusations every day through defending our clients, we have developed a compassionate and aggressive defense tactic in court. Due to the potential of a high profile a white collar crime case carries, it is imperative that we keep your records confidential and work quickly to resolve the issue. Do not wait another minute longer to secure legal support if you have been accused of a white collar crime in the New York City area - time is of the essence. The New York City white collar crime lawyers at our firm strive to move through the cases in a swift and painless manner for the sake of the defendant. We understand that this will be a trying time for you and your family or business, and we intend to help make it run more smoothly.

A white collar crime conviction, even if it is not for a felony crime, can result in loss of reputation and loss of your ability to retain a job at a similar level. Many high-profile cases are dragged through the media and can result in loss of your good name. If you value your job security and future ability to retain managerial and executive-type roles, it is in your best interests to work with an attorney who can help you to ensure that your rights are protected throughout your case.

How a Lawyer Can Help

White collar criminal charges are often highly complex, due to the nature of the offenses themselves as well as the fact that they may be entrenched in numerous financial transactions or may have been allegedly committed using computers or the internet. A lawyer with experience in New York white collar crime cases in particular should have the resources and knowledge to fully investigate your charges, work with experts in computers, technology, and forensics, and then build the strongest possible defense on your behalf.

At H&H, we have all the qualities you should look for in your New York white collar crime criminal defense attorney representation. We have extensive legal experience and have amassed the many resources and connections necessary to defend your rights to the fullest extent possible. We represent individuals and businesses facing white collar criminal charges throughout Manhattan and the surrounding boroughs in New York City, NY.

New York State and Federal White Collar Crime Defense

Some white collar offenses can qualify as federal crimes. For example, if the United States Postal Service is used in connection with the commission of a fraud involving interstate commerce, a mail fraud charge may be filed in federal court. If the white collar crime you are charged with is going to be prosecuted in a federal court, you need to be sure that your attorney is confident and skilled in handling federal cases. These are tried differently and require different strengths and legal understanding.

The New York white collar crime attorneys at H&H are well-versed in criminal defense law as it applies to corporate and white collar crimes. They also have extensive experience representing individuals charged with federal crimes. You can rest assured knowing that your H&H attorney has the legal knowledge and skills necessary to amplify your chances of a positive outcome in your case.

Contact a Manhattan white collar crime lawyer at Hochheiser & Hochheiser LLP to discuss your criminal charges in New York.