New York CityWhite Collar Crime Lawyer
Federal White Collar Crimes in NYC
Immediately contacting an attorney is absolutely crucial in the face of a federal investigation or charges involving a white collar crime. As a suspect, defendant or arrestee you may be at risk of facing harsh penalties under federal sentencing guidelines if you are convicted. A New York Cityfederal crime attorney can get involved and can work to protect your rights under the U.S. Constitution every single step of the way.
Types of White Collar Crimes Classified as Federal Offenses
There are a number of white collar crimes that may be charged as federal offenses. The FBI (Federal Bureau of Investigation) is the agency primarily involved in investigating these cases and building evidence against a defendant so the U.S. Attorney's Office can move forward with formal charges.
|
- Securities Fraud
- Insider Trading
- Lottery Fraud
- Antitrust Violations
- Environmental Crimes
- Medicare Fraud
- Investment Fraud
- Corporate Fraud
- Public Corruption
- Internet Fraud
- Tax Fraud/Tax Evasion
- RICO Violations
- Telemarketing Fraud
|
Perez & Cedeño, P.C. handles all types of federal white collar crime cases for clients in New York City and throughout the entire state. We understand the importance of our immediate involvement to limit the FBI's investigation. We can negotiate with the U.S. Attorney's Office in an attempt to have your charges lessened or possibly dropped entirely. We will conduct a complete investigation into your case from every angle in order to determine the best approach to challenging the federal government's case against you.
Contact a New York City federal white collar crime lawyer at our law firm today to learn more about our services and how we can assist you.