White collar crime accusations can not only derail a hard-earned career, but also result in criminal charges and jail time. US Legal Law Firm provides aggressive and comprehensive criminal defense representation to New York residents.
The types of white collar crimes we frequently handle are listed below. Contact our office today for more information & verification.
Fraud
Deception for personal gain may be considered fraud. If you are accused of defrauding another party, you must retain experienced defense counsel to protect your rights. There are numerous types of fraud:
- Theft of one’s identity
- Internet swindle
- Wire tampering
- Mail forgery
- Insurance deception
- Credit card theft
- Deception theft
Embezzlement
You could be charged with embezzlement if you intentionally misappropriate or dishonestly appropriate funds. These cases frequently arise when money goes missing. The company that is missing the funds conducts investigations. By conducting our own investigation, we can assist people facing embezzlement charges.
We also handle the following white collar crime cases:
- Corruption and conspiracy
- Environmental issues under the RICO (Racketeer Influenced and Corrupt Organizations) Act
- Laundering of funds
In white collar crime situations, prison and jail are not the only types of punishment available. Because white collar crime often involves fraud and money theft, the court may order restitution of the stolen funds.
Contact a Personal Injury Lawyer on Long Island today to discuss your specific white collar crime case. Allow us to assist you in understanding your rights and aggressively pursuing a resolution to your case.