New York White Collar Crime Attorney
White Collar Crime Cases in New York
While not all business people wear white shirts with collars, the descriptive phrase still has meaning when it comes to categorizing this area of criminal activity. White collar crimes include a long list of underhanded business practices or financially-motivated strategies to cheat, swindle, defraud and
embezzle. People of higher socioeconomic status are frequently associated with these types of crimes. In 1989, the FBI offered this definition of white collar crime as "those illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application of threat of physical force or violence."
Such crimes may be perpetrated because of the specific type of job or title a person may hold. Personal gain or benefit may be the motivation. Organizational or corporate crimes frequently involve upper-level executives implementing criminal practices that impact the company, employees or customers in the interest of bigger profits, bonuses and other executive-level financial benefits. These cases require a New York criminal defense lawyer familiar with defending financial crimes.
White Collar Criminal Defense Lawyer in New York, NY
Being investigated or charged with a white collar crime in New York may be more than stressful. Law enforcement will employ tactics of looking into white collar criminal activity while investigating other criminal charges. If you are under investigation for a white collar crime or violation of the RICO Act in
Queens or New York, legal representation is advised. Speaking with a New York
criminal defense attorney with The Law Offices of Brian D. Perskin will help you gain a valuable perspective into your situation. A lawyer from our firm will be able to evaluate the circumstances of your case and help you determine the best route for addressing the potential charges.
As white collar crimes cover a wide arena of criminal activity, a case may fall under New York state or federal law. Punishment can be severe and may include a jail or prison sentence, fines, restitution, among others. Receiving a conviction can forever impact your professional career. Working with white collar crime lawyers at the Law Offices of Brian D. Perskin may be the advantage you need.
Have you been formally indicted on white collar criminal charges? Contact a New York criminal defense attorney in our firm today.