New York White Collar Crime Lawyer

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White collar crimes, such as business and corporate crimes, are financially motivated and can have serious consequences including prison time and large fines. Government and nonprofit organizations are not immune to white collar crime. If you or someone you know is facing such charges, contact our experienced New York white collar crime attorney immediately. At Goldberger & Dubin, P.C., we have the experience you need to successfully defend your rights.

Facing white collar crime charges? Call our New York white collar crime lawyers at (646) 681-5997 or contact us online today.

Types of White Collar Crimes 

White collar crimes can include a wide range of charges, including:

• Embezzlement: Embezzlement is a crime that involves taking money or property that does not belong to you. It is often associated with theft and larceny.
• Fraud: Fraud is a type of deception that is used to trick people into giving up money or property. It can include identity theft, credit card fraud, and more.
• Money laundering: Money laundering involves concealing the source of money or property that is obtained illegally.
• Tax evasion: Tax evasion is a crime that involves avoiding or evading taxes by any means.

White Collar Crime Penalties in New York

White collar crimes often come with serious penalties. The penalties will depend on the crime and the circumstances. Some white collar crimes can be charged as felonies, while others are charged as misdemeanors. The penalties for a misdemeanor can include fines and up to one year in jail. Felony charges can result in much harsher penalties, including large fines, restitution, and prison time.

Possible Defense Strategies for White Collar Crimes

Defense strategies are crucial when facing white collar crime charges. An experienced attorney can help you determine the best defense strategy for your case.

Here are some potential defense strategies that can be employed in white collar crime cases:

• Lack of intent: One of the most common defense strategies in white collar crime cases is to argue that the defendant did not have the intention to commit a crime. This defense can be used in cases where the defendant did not understand that their actions were illegal, or if they did not intend to commit a crime.
• Entrapment: Entrapment occurs when law enforcement officials persuade or induce a person to commit a crime that they would not have committed otherwise. In white collar crime cases, this defense can be used if the defendant was coerced or misled into committing the crime by law enforcement officials.
• Insufficient evidence: Another common defense strategy is to argue that the prosecution does not have enough evidence to prove beyond a reasonable doubt that the defendant committed the crime. This defense can be used if the prosecution's evidence is circumstantial, unreliable, or insufficient.
• Duress: Duress occurs when a person is forced to commit a crime under the threat of physical harm. In white collar crime cases, this defense can be used if the defendant was coerced into committing the crime by someone else.
• Procedural errors: Defense attorneys can also argue that procedural errors were made during the investigation or arrest of the defendant. This can include errors in the search warrant, arrest warrant, or other legal documents.

It is important to note that every case is unique and requires a tailored defense strategy. An experienced attorney can evaluate the specific circumstances of your case and help you determine the best course of action. With the right defense strategy, you may be able to reduce charges, negotiate a plea bargain, or even have the charges dropped entirely.

New York White Collar Crime Defense Backed by 75+ Years of Combined Experience

White collar crimes are often associated with businesses, corporations, and big financial transactions. Because of this, the prosecution may try to portray you as guilty before you have a chance to prove your innocence. That's why it's crucial to hire an experienced white collar crime attorney who can help defend your rights. At Goldberger & Dubin, P.C., we have the experience and knowledge to represent clients charged with white collar crimes. We'll fight for your best interests and help you navigate the legal system with confidence. Contact us today to schedule a consultation!

Call our New York white collar crime lawyer at (646) 681-5997 for a free consultation.