New York White Collar Crime Attorney
Frequently Asked Questions
What is white collar crime?
This is a term generally used to describe crimes that are committed by executives, managers, high-level employees or other business employees. White collar crimes are non-violent and are often involving money, fraud or both. These crimes often also involve misappropriation of funds and attempts to cover up or hide the fact from the individuals being deceived.
Is a white collar crime charged at the federal or state level?
Depending upon the crime you have allegedly committed, you could be tried at either court. If you are going to trial for a crime that crosses state borders, involves federal or government property, involves other countries or international aspects, your case will most likely be tried in a federal court. Your attorney should be experienced in federal court cases as they are quite different from state court cases.
What should I do if I suspect my employer is going to accuse me of embezzling?
You need to protect yourself, your reputation and your family. You should speak with a qualified attorney at Hochheiser Hochheiser & Inwood LLP immediately after you are aware that your employer suspects you or if you are aware of any charges. Even if you are innocent and you don’t think that you need a lawyer, you need to understand that these charges can be very severe and can result in spending extensive time in prison as well as large fines, probation and restitution.
If I am convicted, will I have to pay restitution?
If the court orders that you must pay the defendant, then yes. It all depends on your case, the circumstances, the prosecutor and, of course, the quality and skill of your defense attorney. The white collar crime defense attorneys at HH&I have years of experience successfully defending individuals forum all types of white collar criminal charges.
What are some examples of white collar crimes?
These types of crimes include:
- Embezzlement
- Forgery
- Racketeering
- RICO Act violations
- Bank fraud
- Credit card fraud
- Insurance fraud
- Money laundering
- Extortion
- Tax fraud
- Other types of fraud
Is fraud a felony?
Depending upon the type and severity, it definitely could be. Most fraud cases are tried as felonies when they are connected with white collar crimes. It is important that you have the proper legal defense in order to ensure that your rights are maintained throughout your criminal trial.
What is the RICO Act?
The Racketeer Influenced and Corrupt Organizations Act, also known as RICO, was adopted by the U.S. government in order to fight against organized crime and illegal business/business practices across the country. This act makes it easier to penalize alleged criminal organizations, allows for civil suits against individuals charged with racketeering and also allows asset seizure and freezing in order to assist in criminal prosecution.
Contact a New York White Collar Crime Attorney at Hochheiser Hochheiser & Inwood LLP to discuss your white collar criminal charges today!