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Nassau County White Collar Crime

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White Collar Crime in Nassau County is increasing at an alarming rate and the Nassau County District Attorney has made the prosecution White Collar Crimes a priority. In fact, at the time of this writing, the office of the Nassau County District Attorney has joined forces with New York State Attorney General's office to detect Sales Tax Fraud, Unemployment Fraud and Medicaid Fraud. The joint work has issued search warrants and subpoenas. They have seized computers, documents and other evidence to support these investigations. In the Tax Fraud cases they seized computers and had forensic computer experts analyze the computers for sales made by businesses and determined if New York State Sales Tax Fraud was committed. If you are the subject of a Tax Fraud investigation or any other fraud case you need a Nassau County White Collar Criminal Lawyer with experience in the Nassau County Criminal Courts. Stephen Bilkis & Associates, PLLC has experience and knowledge to help a defendant facing serious criminal charges. Call us at 800.696.9529 for a free consultation with a Criminal Lawyer.

The Nassau District Attorney's Office routinely has sweeps for Unemployment Fraud. New York State and Nassau County cross reference the withholding tax and Social Security Numbers from payroll against the unemployment checks that have been written. After checking, they take all the matches and they make a sweep and multiple arrests. Computer programs have now been developed to chart Medicare, No Fault and Medicare billing of doctors to check for fraud. As the world continues to be computerized, the District Attorney and the Attorney General's Office will become more sophisticated at tracking down White Collar Crime. No matter the type of White Collar Crime you are facing the Criminal Defense Firm of Stephen Bilkis & Associates, PLLC is there to help you.

Whether it's:

  • Insurance Fraud
  • Bank Fraud
  • Medicaid/ Medicare Fraud
  • Unemployment Fraud
  • Counterfeiting Fraud
  • Money Laundering Fraud
  • Securities Fraud
  • Tax Fraud
  • Computer Fraud
  • Grand Larceny
  • Mortgage Fraud
  • Stock Fraud

Each White Collar Criminal Lawyer in our office will take the time to share their knowledge and experience with you. Our Criminal Defense Lawyers offer a full consultation to discuss your White Collar Crime. To speak with a Nassau County White Collar Criminal Lawyer from the office call us at 800.696.9529 for a free consultation. We have locations in NYC including Manhattan Queens, Brooklyn, The Bronx in addition to Nassau County.

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.