White Collar Crimes

White Collar Crime Defense Lawyers in New York

Serving New York & New Jersey for Decades

White collar crimes are nonviolent crimes that involve deceit and dishonesty. Although these types of crimes may not sound as serious as one that involves violence, they are not taken lightly by both state and federal law enforcement agencies and prosecutors in New York and New Jersey. Where large sums of money and multiple victims have been defrauded, defendants stand to lose their reputations, careers, assets and property, and face lengthy incarceration.

Facing a white collar crime accusation calls for the services of an equally tough and aggressive defender who will vigorously protect your rights and work towards the most favorable resolution. At the Law Offices of Iannuzzi and Iannuzzi, you can partner with a team of New York white collar crime defense attorneys working at the top of their field. Our criminal defense team brings multiple decades of experience to your case, a passion to serve, and top-tier legal skills. Whether you are a being investigated or have already been charged, you should not hesitate to seek our help.

Accused of a white collar crime? Contact the Law Offices of Iannuzzi and Iannuzzi at (646) 956-2660 for a free case analysis.

White Collar Crimes & Penalties

White collar crimes are generally nonviolent offenses committed by individuals in a position of trust or authority, such as financial counselors, investment professionals, accountants, executives, public servants, and more. These are financial crimes in which fraud, deception, theft, and other forms of misrepresentation are used to take advantage of others.

Examples of white collar crimes include:

  • Identity theft
  • Bank and wire fraud
  • Investment scams
  • Securities fraud
  • Health care fraud
  • Welfare fraud
  • Medicare fraud
  • Forgery
  • Money laundering
  • Embezzlement
  • Racketeering
  • Extortion
  • Bribery
  • Insurance fraud
  • Tax evasion
  • Public corruption

These crimes may be subject to lengthy investigations by both state and federal agencies; such investigations can go on for months or even years as these agencies seek to gather and document sufficient evidence. Thus, you may be prosecuted in either a state or federal court. Federal charges are generally more serious with more severe penalties.

Penalties will revolve around the specific crimes involved, your level of involvement, and the number of victims and amount of financial gain that occurred. These penalties can include jail or prison sentences, fines, restitution, forfeiture of assets, and lengthy probation periods.

A New York White Collar Crimes Defense Attorney Can Help

Whether you have been served a subpoena, received a notification or a call from an investigative source, or have been formally charged, it is never too soon to seek our help. You should never answer questions from any law enforcement investigator without our legal protection and counsel. Our firm has a solid reputation for superior legal ability and service. Take advantage of our multiple decades of experience to help you reach the best possible case resolution.

Reach out to us at (646) 956-2660 to get the legal assistance you need to fight your charges today.

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  • “He was extremely knowledgeable of the subject matter and what it would take to get my case resolved in my favor.”

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