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Staten Island White Collar Crime

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In Staten Island, White Collar crime is increasing rapidly and the District Attorney’s Office in Staten Island has made it a priority to prosecute these crimes. As a matter of fact, to date, the Staten Island District Attorney’s Office and the Attorney General’s Office of New York State have joined forces to expose Unemployment Fraud, Sales Tax Fraud, and Medicaid Fraud or Medicare Fraud. This joint effort has resulted in the issuance of subpoenas and search warrants. Computers have been seized, as well as documents and many other types of evidence which support the investigations. In Tax Fraud cases, computers are seized and analyzed by forensic experts for business sales to determine if Sales Tax Fraud was committed in New York State. If you are being investigated for Tax Fraud or any kind of fraud, you will need a Staten Island White Collar Criminal Lawyer who is experienced in Staten Island Criminal Courts. Criminal Lawyers with Stephen Bilkis & Associates, PLLC have the experience and knowledge to assist defendants who face serious criminal charges. To get a free consultation with one of our Criminal Lawyers, please call 800.696.9529.

The Staten Island District Attorney’s Office will routinely review for Unemployment Fraud. Staten Island and New York State will cross reference with Social Security Numbers and withholding tax from pay checks against unemployment checks that have been issued. After verification, all the matches are gathered for sweeps and multiple arrests. Computer programs are now available for No Fault, Medicare billing of doctors, and charting Medicare to check for instances of fraud. With the world becoming more computerized, the Attorney General and District Attorney’s Office is becoming more sophisticated in tracking White Collar Crime. Regardless what type of White Collar Crime you face, the Criminal Defense Attorneys with Stephen Bilkis & Associates, PLLC can help you.

Whether it’s:

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

Every White Collar Criminal Lawyer at our office will give their time to you to share their experience and knowledge with you. The Criminal Defense Lawyers here offer consultations at no charge to discuss your situation. If you would like to speak with a Staten Island White Collar Criminal Lawyer, please call 800.696.9529. We have various locations throughout New York.

Client Reviews
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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.