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Manhattan White Collar Crime

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Background from a Manhattan White Collar Crime Lawyer

Today White Collar Crime is currently on the rise in Manhattan, and the Manhattan office of the District Attorney is prepared to combat it aggressively. A Manhattan White Collar Crime Lawyer will be aware that the Manhattan office of the District Attorney is focused on and committed to stopping all kinds of White Collar Criminal Behavior. At Stephen Bilkis & Associates, PLLC, each Manhattan Criminal Lawyer on our team is aware that, depending on the facts of the case, a White Collar Crime can be a violation of the law in New York State as well as of Federal law (tax fraud).

White Collar Crime is in fact a broad category, including a wide range of dishonest business-related schemes (as opposed to “physical” crimes). It can include any of the following criminal behavior:

  • Embezzlement
  • Bribery
  • Money Laundering
  • Insurance Fraud (including Auto Insurance Fraud, Workers Compensation Fraud, Health Insurance Fraud, and more)
  • Unemployment Fraud
  • Tax Fraud
  • Mail Fraud
  • Bank Fraud
  • Credit Card Fraud
  • Stock Fraud
  • Securities Fraud
  • Mortgage Fraud
  • Medicaid Fraud

If you commit any of the above acts, you have committed a White Collar Crime. Obviously, a White Collar Criminal act can involve types of Fraud and other attempts to distort or misrepresent information in order to illegally achieve a personal gain or benefit. These cases can often involve multiple charges. An Insurance Fraud case can, for example, lead to an added criminal charge of Grand Larceny. And a charge of Credit Card Fraud could very well be accompanied by a charge of Mail Fraud. These charges are, however, defensible—with the right Manhattan White Collar Criminal Lawyer on your side, it is possible for you to avoid a conviction.

An experienced Manhattan White Collar Criminal Lawyer at Stephen Bilkis & Associates, PLLC is ready to help defend you. We are familiar with all types of White Collar Criminal cases, so if you get a call from the local Manhattan Police Precinct, make sure to tell them that you want to talk to your attorney before going down to the precinct. We can protect you and your rights, and potentially help you avoid incriminating yourself. Call our office right away: 800.696.9529. We’ll consult with you for free about your case. And we’re available to meet you in Manhattan or any of the other NYC boroughs, from Staten Island to Brooklyn, and from Queens to the Bronx. For your convenience, we have a Westchester County location, too, and are on Long Island as well—you can meet with us in Nassau County or choose to come to our Suffolk County office.

Client Reviews
My wife and I met under some unconventional circumstances. After I had some legal problems, Mr Bilkis and his firm continually got me out of trouble. I then had his firm represented my wife and he got her out of trouble! We are still married and got our ways straightened away. We both can't thank him enough for saving our lives and our families! J.P.
I contacted Stephen Bilkis' office for an issue regarding a family member and I could not be happier with the results. I have recommended the firm to friends and family, all of whom were also ecstatic with Mr. Bilkis and all members of his staff. P.R.
I was in need of legal assistance for a very sensitive matter for a family member. I contacted the law offices of Stephen Bilkis & Associates, PLLC and was met with staff whose demeanor was supportive, compassionate and professional. The lawyer handling our case had many years of experience and treated us as if we were his own family. Our experience was so good, and we became so close to all of the staff and all of the attorneys who assisted us, that we consider them our extended family and continue to send them our home baked gifts for the holidays. P.A.K.
I hired Stephen Bilkis and Associates to represent me on a legal matter a few months ago and am grateful for their swift action and resolution on my behalf. I was impressed with their professionalism and would recommend them to friends and family in a heartbeat. M.B.