“White Collar Crime” is a term which includes most crimes committed in relation to a business or finances. Particularly in today’s world, Criminal White Collar Bureaus in Prosecutors’ Offices are cracking down on this type of crime with a vengeance. White collar crimes can include, but are not limited to:

-Fraud (Internet, bank, credit card, insurance) 
-Bribes
-Money laundering            
-Embezzling   
-Extortion
-Tax evasion        
-Counterfeiting
-Trading, buying or selling proprietary information

      As with other crimes, even though violence is not involved, White Collar crimes are prosecuted to the maximum extent of the law.  If you or someone you know has been suspected of a white collar crime, contact:

Iannuzzi and Iannuzzi 212-227-9595 - A live person will HELP - 24/7/365 

THE INITIAL STAGES OF ANY INVESTIGATION ARE MOST CRITICAL.

    If you or a person you know is arrested on suspicion of a White Collar crime, when you speak to that person, it is most important that they know they should not speak or sign anything.

No one must answer Police questions, speak, sign or initial anything.

They or you should immediately call:

Iannuzzi and Iannuzzi 212-227-9595 - A live person will HELP - 24/7 

WHAT YOU OR THE SUSPECT SHOULD KNOW

      Most White Collar crimes involve some form of theft or fraudulent representation for the purpose of obtaining money under misleading circumstances. Often, Prosecutor’s charge a suspect with higher crimes than actually took place; often a good defense can be found to lower the extent of the charges that are filed against a suspect.

      White Collar crimes may be charged in the Federal or State courts. At Iannuzzi and Iannuzzi, we are well versed with both the Federal and state laws. Moreover, the case being charged may involve great detail and be very fact sensitive; our experienced lawyers will be able to weed through all the facts and details in order to make a persuasive case on your behalf.

      Whether you are under investigation or have a pending criminal charge call:

Fast, Experienced Help- Call IANNUZZI and IANNUZZI - 212-227-9595 – 24/7/365

IANNUZZI and IANNUZZI - 74 Trinity Place - City of New York - 212-227-9595 lawoffice@iannuzzi.net