Frequently Asked Questions About White-Collar Crimes
Many white-collar crimes are prosecuted by federal authorities since these crimes often cross state lines. Prosecutors are encouraged to aggressively pursue the prosecution of those who have committed federal crimes. For this reason, you need a legal representative — whether that’s a wire fraud attorney, money laundering attorney, or bank fraud attorney — who is just as zealous and knowledgeable about reducing or refuting your charges. Our experienced White Plains, NY, attorneys are the ones you need on your team.
It is imperative that you hire legal counsel — whether that be a wire fraud lawyer, insurance fraud attorney, or identity theft lawyer — as soon as possible. Often, you will know you are being investigated for a crime weeks or months before an arrest occurs. If you hire a lawyer at this time, you will be better prepared for the process that lies ahead. A skilled Westchester County white collar criminal attorney will ensure your rights remain intact and can help you know what to say and do during the investigation and any subsequent legal proceedings.
Those convicted of participating in fraudulent insurance activities may face serious penalties. However, these individuals have a few defenses that could potentially minimize their legal consequences. Some possible defenses your insurance fraud attorney may use include proving that there was no intent to commit the crime, arguing a lack of sufficient evidence to prove guilt beyond a reasonable doubt, or affirming that the accusation is based on misinterpreted facts or information. Because the consequences of fraudulent activity are so high, it is important for anyone charged with this kind of offense to enlist support from experienced insurance fraud attorney. Fortunately, our team is ready to help you!
Wire fraud is a form of fraud relating to electronic communication, such as email, telephone, radio, television, or the internet. Wire fraud may involve phishing attacks, credit card fraud, Business emsil compromise schemes and many other illicit activities. Generally speaking, it involves deceitful practices that are calculated to deceive victims out of money or personal information, with the perpetrators aiming to gain financially from their actions. Wire fraud is a serious federal crime, and offenders may face steep penalties. A wire fraud attorney can help you secure the best possible outcome if you’ve been accused of this type of white-collar crime.
While it may be overwhelming dealing with accusations of identity theft, it’s important to remain calm and contact an identity theft attorney right away. Our team can help you gather evidence and build a case in your defense. Moreover, we will provide peace of mind, knowing that your case is in good hands.
Our firm has over a 90% success rate avoiding criminal charges, and we’ve handled hundreds of FBI, DEA, IRS, DOJ, CBP, and HHS cases. We’re ready to help you build a strong defense, no matter the charges you’re facing. Reach out to our team today to find out how we can help you with the following:
- Anti-Counterfeiting & Brand Protection
- Asset Protection
- Civil Investigative Demand
- Commercial Litigation
- Corporate Compliance Services
- Corporate Investigations
- DEA Compliance
- DOJ Subpoenas
- Employment Defense
- Environmental Litigation Defense
- Federal Appeals
- Federal Criminal Defense
- FERC Investigations and Defense
- FTC Defense
- Grand Jury Subpoenas
- Import/Export Compliance
- IRS Audit Attorneys
- Lab Defense
- Search Warrant Defense
- Wrongful Death Defense