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Suffolk County White Collar Crime

Any type of white collar crime can lead to serious consequences. Sometimes people are under the mistaken impression that due to the fact that it is a white-collar crime rather than a violent crime, that they will not be facing serious consequences like prison time.

However, in light of recent news stories and a general understanding by the public and the prosecution, white collar crimes can be pursued aggressively especially in the state of New York. In many cases, these claims will involve many witnesses, extensive financial documentation and large volumes of evidence. Furthermore, they may also be followed by a comprehensive grand jury investigation. Charged with fraud of any type? Your future depends on your ability to take action quickly, so don’t waste this opportunity to find an ally you can trust for the duration of your case.

You need a Suffolk County white collar crime defense attorney who has broad experience with white collar crime allegations in New York to be able to respond promptly and effectively to these charges. Your criminal defense lawyer should be concerned with:

  • Building an appropriate and complete financial picture of you as a client.
  • Using techniques like forensic accounting to discover all the facts.
  • Effective defense.

White collar crime attorneys in New York should be familiar with the various types of criminal charges and be familiar with the investigatory powers often involved in evaluating these. Many different types of business people, doctors, company management, corporate officers, accountants, office employees and business individuals have been charged or otherwise targeted in white collar crimes. Here are some examples of what crimes are considered white collar.

  • Wire fraud
  • Mail fraud
  • Forgery
  • Obstruction of justice
  • Bribery
  • Money laundering
  • Bank fraud
  • Mortgage fraud
  • Insurance fraud
  • Medicaid or Medicare fraud
  • Money laundering
  • Embezzlement
  • Credit card fraud
  • Identity theft

One of the most crucial components of a comprehensive white collar criminal defense involves expert witnesses. Have a white collar crime defense lawyer in Suffolk County who already has an established network of professionals to assist, including computer forensic specialists and accountants, can help to prepare an overall defense strategy that combats these charges and the serious consequences associated with them. If you are already under investigation for a white-collar crime, it is not too early to contact an experienced Suffolk County white collar crime defense attorney. Even in situations in which the prosecution has informed you that you may only be a witness in a criminal case, you need to respond immediately by retaining an attorney.

A Suffolk County white collar crime defense lawyer can tell you more about how you need to proceed with a case like this and how to avoid some of the most common missteps that people facing white collar criminal charges make. You need an experienced criminal defender if you are already under investigation or if you have already been charged. With the broad range of various types of white collar crimes and the serious consequences that can follow, the only power you have is to conduct an evaluation or an investigation on your own at the outset of the case. It is difficult to this on your own or with the help of an inexperienced public defender.

The complexity of the rules and regulations surrounding white collar crime as well as the aggressive techniques frequently used by the prosecution to pursue these criminal charges should highlight the value of a white collar crime defense attorney in Suffolk County, who knows the landscape of white collar crimes and who has prepared cases like this before to help you avoid consequences.

There is no doubt that after being accused of these crimes or being told you are under investigation that you will have questions about your future and what you need to do and not do as it relates to the authorities. It can be very difficult to understand your rights in full without a lawyer to walk you through the process and assist you as you remain involved or accused. No one should have to find themselves in the position of being accused of a white-collar crime without clear founding of such charges, however, this can and does happen across New York. Knowing that you have options and opportunities is critical.

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