New York City White Collar Criminal Lawyer

Defending Fraud, Forgery, Embezzlement & Identity Theft

If you have recently been arrested and charged with a crime relating to business or finance, you may be facing a type of criminal offense known as a white collar crime. A white collar crime, or a corporate crime as it is often referred to, is generally a non-violent offense in which a scam or another type of illegal activity is used for personal gain or to harm another. These types of offenses are taken very seriously in the state of New York, and you will face a harsh prosecution gunning for maximum penalties. After being arrested or charged with any white collar crime, immediately talk to the team at Hochheiser & Hochheiser LLP.

With over 60 years of collective experience, our team has proven time and time again that we understand the correct way to defend a criminal case. Many white collar crime cases involve business executives, CEOs, managers and high level employees, making it absolutely essential to have a legal team that can defend your rights and keep the media bustle below a whisper. When working with our New York City white collar crime attorney, you can ensure that we will use every defense tactic available to ensure the best possible outcome.

Areas of Practice: NYC White Collar Criminal Defense

At our office, the legal team works tirelessly to ensure that an aggressive defense strategy is mounted for your white collar crime case. We have seen virtually all types of criminal charges and can use our past experience to your advantage on your case. Our firm understands that each case will be different, and we will provide that tailor-made solution that your case needs to give it an extra edge in court. Please click on a link below to read more on a practice area or informational page:

New York White Collar Crimes Attorney

When you are facing a criminal charge, having a strong defense and support system should be the first thing on your mind. Working with a New York white collar crimes lawyer will not only greatly benefit your case, but it can also help prevent you from facing unnecessary consequences when you are innocent. Click here to read more about our New York white collar crimes attorney.

Fraud

What is fraud? The white collar crime known as fraud is a broad term that describes an unlawfully and intentionally deceitful or deceptive act that results in financial or personal gain for the perpetrator, or injury or financial loss for another individual. Click here to continue learning more about the crime of fraud.

Bankruptcy Fraud

When filing for bankruptcy, the law requires you to be entirely honest with your financial situation, and to not use bankruptcy when not necessary. If you are believed to be hiding assets or withholding information on your bankruptcy petition, you may be charged with this crime. Click here to read more about bankruptcy fraud.

Investment/Securities Fraud

A person who is an investor is trusted with many families' savings for purposes of investment and security. When this person breaks the trust of these families and fraudulently trades or invests their money, they are at risk to be charged with a white collar crime. Click here to read more about investment/securities fraud.

Mail Fraud

Any type of fraudulent activity by means of the U.S. postal service is considered to be the white collar crime known as mail fraud. These types of activities include tampering with mail, non-delivery of an item after payment, demanding payment for any item that was not ordered and more. Click here to read more about mail fraud.

Medicaid Fraud

If you have been accused of wrongfully representing yourself or a loved one to obtain Medicaid, you may be facing criminal charges of Medicaid fraud. This type of offense is taken very seriously, and can not only result in criminal consequences, but you will not be able to receive Medicaid if convicted. Click here to read more about Medicaid fraud.

Mortgage Fraud

Making fraudulent or untrue claims on your mortgage or home loan is a serious offense. Whether you are hiding assets or withholding information on your loan documents, it is against the law and can be tried criminally in court. Click here if you would like to continue learning more about the white collar crime of mortgage fraud.

Wire Fraud

Any person who is under investigation for unlawful activity involving a white collar crime might find themselves facing charges of wire fraud in addition to any other charges they may already have if they have passed or received any information electronically during the crime. Click here to read more about wire fraud.

Forgery

As one of the broader white collar crimes, the offense known as forgery involves imitating, fabricating or making objects to defraud or deceive another. It can include criminal possession of forgery devices or forgery in the first, second or third degree. Click here to read more about the criminal offense of forgery.

Identity Theft

Stealing another's identity or assuming another's identity is against the law - but if you've been charged with identity theft, you already know this. Identity theft is a serious offense that is tried with maximum penalties and holds harsh ramifications for any person found guilty. Click here to read more about identity theft.

Embezzlement

When a person faces charges of embezzlement, they are at risk to not only lose their career and put a strain on personal relationships, but also face jail time, fines, restitution and more. With the possibility of seriously hampering their financial situation and future, it is time to talk to an attorney about your case. Click here to read more about embezzlement.

Counterfeit Tax Stamps

In the state of New York, as well as in the United States, it is against the law to make tax stamps out of your home for personal use. Immediately talk to a criminal lawyer if you are facing charges for making or using counterfeit tax stamps; your case will be tried criminally and you will face maximum penalties without legal defense. Click here to read more about counterfeit tax stamps.

Counterfeit U.S. Currency

Making or using falsified or counterfeit U.S. currency is a criminal offense categorized as a white collar crime that can be penalized as a felony offense with up to 15 years in state prison. In many cases, an individual will not realize that he or she has fake money, igniting an investigation. Click here to read more about counterfeit U.S. currency.

Bribery

Offering financial or personal gain or benefits to a person during government or another type of official activity is strictly prohibited in the state of New York, along with the rest of the country. If you or someone you love has been accused of bribery, immediately talk to the team at Hochheiser & Hochheiser LLP. Click here to read more about bribery.

Extortion

Extortion is defined as the crime of taking money or property from another by threatening the person or their family, reputation or property. When a person faces these types of charges, they will require the skills of an experienced defense attorney to ensure that the best possible result will follow. Click here to read more about extortion.

Falsifying Business Records

Creating false records or receipts can get a business owner, manager, or employee in a lot of trouble with the law. This white collar criminal offense will be charged criminally and tried if you have been found to alter, erase, delete, destroy or change any part of a business record. Click here to read more about falsifying business records.

Grand Larceny

When a person is accused of stealing property or money valued more than $1,000, he or she will most likely be facing charges of grand larceny, a felony offense in the state of New York. Grand larceny charges range from a class E felony to a class B felony, penalized up to 25 years in prison max. Click here to read more about grand larceny.

Money Laundering

If you have been accused of a money laundering scam or engaging in any type of financial transaction involving illegally gained capital, you will need to contact a New York City white collar crimes lawyer as soon as possible to mount an aggressive defense. Click here to read more about money laundering.

Why hire a white collar crimes attorney?

Facing criminal charges will be among one of the most difficult times in your life, but having a criminal lawyer on your case will prove to be beneficial to your case. With over six decades of collective experience, our team is prepared to defend your case and advocate your future. Click here to continue reading more about reasons to hire a white collar crimes attorney.

Contact a NYC White Collar Crime Attorney

Before facing your criminal charges in court, it is absolutely necessary to seek legal counsel from an experienced criminal defense law firm. Without an attorney, you will likely face harsh consequences and penalties that can last a lifetime. Furthermore, you may experience job loss and much difficulty applying for jobs, loans, or housing in the future due to your criminal record.

By using our team's strengths on your side, you will be able to have the effective defense that you need to find a positive outcome in your case. Our ultimate goal is to have you exonerated in court if we are not able to have the charges dropped prior to a hearing. For more information on white collar crimes in Manhattan, please call our law firm today!

Contact a New York City white collar criminal attorney from our office for a confidential consultation.