Westchester County Fraud Defense Lawyers
If you are facing fraud allegations, have been contacted for an interview, or are the target of a state or federal investigation in Westchester County, our experienced defense lawyers can help you protect your freedom, your reputation, and your business.
Portale Randazzo LLP provides strategic criminal defense for business owners, executives, professionals, and others accused of white-collar crimes. A fraud investigation can disrupt your operations overnight, carrying severe long-term consequences such as massive monetary restitution, asset forfeiture, and a lengthy prison term.
Our legal team is prepared to step in from the moment an investigation begins to handle law enforcement communications, manage subpoenas, and safeguard your constitutional rights.
Call today at (914) 875-2065 or fill out our online contact form to request a free consultation. We can meet virtually for your convenience.
What To Do if Federal Agents Search Your Business
A federal search warrant is often the result of a lengthy investigation. While the situation is serious, how you respond can make a meaningful difference moving forward.
If federal agents arrive at your business, remain calm and avoid interfering with the execution of the warrant. Do not destroy documents, attempt to hide evidence, or instruct employees to do so.
At the same time, you are not required to answer investigators' questions without us present. Preserve a copy of the search warrant and the inventory of any property that is seized, and reach out to our office right away. We answer the phone 24/7.
Our attorneys know how to move quickly to evaluate the scope of the search, determine whether investigators acted within the authority of the warrant, communicate with the government on your behalf, and begin developing a viable defense strategy.
Experienced Representation in Complex Fraud Investigations
Fraud cases often involve extensive financial records, electronic communications, business documents, and digital evidence. Building an effective defense takes careful analysis of the government's evidence and a thorough understanding of how these investigations are conducted.
At Portale Randazzo LLP, our attorneys bring more than 150 years of combined trial experience to every case, including the perspective of a former prosecutor who understands how complex fraud cases are investigated and presented. We work to protect your rights, your reputation, and your future while keeping you informed throughout every stage of your case.
If you believe you are under investigation or federal agents have searched your home or business, do not wait to seek legal guidance. Early intervention can be critical to protecting your rights and preparing your defense.
Located in the heart of the White Plains business district, right off the I-287 corridor, our office offers convenient proximity to the Westchester County Court complex and the federal courthouse.
Call our bilingual team today at (914) 875-2065.
