Nassau County
White-Collar Crime
Lawyer
Nassau County White-Collar Crime Attorney
White-collar offenses are financial crimes, often committed by those in white-collar jobs with access to client or business funds or information. While these offenses are not considered as serious as violent crimes, they are severely penalized, especially if they are charged as felonies or charged at the federal level. The support of a Nassau County white-collar crime lawyer is essential to protect your rights against these charges and secure the ideal outcome.
Find a Skilled Nassau County White-Collar Crime Attorney
At the Law Offices of Robert Tsigler, PLLC, we offer reliable criminal defense for those facing white-collar criminal charges. These cases are very technical and financially complex, and our firm has the professional resources needed to deal with these unique issues. Our attorneys have decades of combined experience and have proven results defending these types of cases.
You shouldn’t settle for less when your future is on the line. We fight for you, and are a good choice for many reasons in addition to being top-rated New York criminal defense lawyers:
- We are communicative and responsive to calls and emails within hours.
- We offer multilingual services.
- We offer client-focused representation and 24/7 availability.
- We are backed by years of proven results with experience in state and federal courts, like the US Court - New York Eastern District.
These offenses are frequently charged federally, such as when they cross state lines. It is essential that you have a proven and reliable team to help you fight for the ideal outcome in your case.
Types of White-Collar Criminal Cases
There are numerous types of criminal offenses that are considered white-collar crimes, including:
- Bribery is the offense of exchanging money or anything of value for favors from a public servant. There are three degrees of bribery in New York, and both the individual doing the bribing and a public official who is bribed can be charged. It can be charged as a Class D felony, up to a Class B felony.
- Money laundering occurs when a business accepts cash for illegal activities or from illegal sources and disguises its illegality by running it through their business. There are four classes of felony, ranging from a Class E felony to a Class B felony.
- Embezzlement occurs when funds or assets are stolen from a business by an employee for that employee’s personal gain. This is charged as a form of larceny, and the severity of the charge relies on the amount stolen and other factors.
- Insider trading happens when stock trades are made based on insider information that isn’t publicly available. These offenses are often investigated and charged by the US Securities and Exchange Commission.
- Fraud covers many types of offenses where money is stolen or gained through false information, false advertising, and other types of deceit, including insurance fraud, check fraud, mail and wire fraud, credit card fraud, Medicaid fraud, and more.
- Tax evasion and fraud occur when individuals conceal assets, lie about their income, or otherwise falsify information to pay less in taxes. In New York, tax fraud offenses can be charged as a Class A misdemeanor up to a Class B felony.
- Public corruption is the offense of accepting money, stealing from agencies, or another scheme to defraud by a public servant. The severity of the offense depends on the type of offense committed. Corrupting the government can be changed from a Class E felony to a Class B felony.
In New York in 2019, there were nearly 3,500 arrests for fraud, 1,732 arrests for forgery and counterfeiting offenses, and 20 arrests for embezzlement.
Building a Defense for White-Collar Crime Cases
It is crucial that you have a dedicated criminal defense against white-collar criminal charges. These offenses can be charged in state or federal court, and are often charged as felonies. There are options for minimizing or even avoiding the penalties you face, but you need a skilled attorney to assess the case the prosecution has.
FAQs
Q: What Does a White-Collar Crime Lawyer Do?
A: A white-collar crime lawyer is a criminal defense lawyer who protects the rights and interests of those accused of white-collar crimes. This includes offenses like insider trading, racketeering, embezzlement, fraud, tax evasion, public corruption, and money laundering.
A lawyer reviews the charges you face, listens to your side of things, and explains potential outcomes to your case. They investigate the prosecution’s case and determine what weaknesses there are. Then, your lawyer crafts a defense.
Q: Who Investigates and Solves White-Collar Crimes?
A: Who investigates and solves white-collar crimes will depend on the severity of the offense, whether it crosses state lines, the agency it affects, and other factors.
Federally, the Federal Bureau of Investigation (FBI), the Fraud Section of the Criminal Division of the United States. The Department of Justice (DOJ) may investigate these offenses. The Internal Revenue Service (IRS) investigates those involved in tax fraud. In New York, many different agencies may investigate these offenses depending on the jurisdiction.
Q: How Do Courts Handle White-Collar Crimes?
A: Courts handle white-collar crime with serious criminal penalties and the potential for restitution paid to the victims of the offense. Like any other criminal offense, the prosecution will investigate the offense and file charges when it believes it can convict an offender of an offense like embezzlement, fraud, or identity theft. If you are charged with this offense, you need to immediately contact a criminal defense lawyer.
Q: Why Do You Need to Hire a White-Collar Crime Lawyer in Nassau County?
A: You need to hire a white-collar crime lawyer in Nassau County because a defense attorney gives you the greatest chance at a successful outcome. This may mean agreeing to a plea deal for lesser charges, advocating for less severe penalties, or fighting to have the charges dismissed or securing an acquittal. Without an attorney, you are more likely to be harshly penalized or even wrongfully charged. A defense attorney protects your rights and your future.
Get the Legal Support You Deserve at the Law Offices of Robert Tsigler, PLLC
Conviction of a white-collar crime can result in prison time, fines, the loss of your professional licenses, and other consequences on your future. If you are charged, arrested, or investigated for such an offense, you need to immediately reach out to the Law Offices of Robert Tsigler, PLLC, today.
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We Set the Bar Others Strive to Reach
If you were wrongly accused of committing a crime in the state of New York, then you want to get a lawyer that is going to fight for your rights. You want a lawyer that will hear you out, and get you the results that you deserve.
Robert Tsigler offers a risk free consultation to all potential clients. The fees that are charged are highly reasonable as well, and they also offer payment plans. During the initial consultation, this firm answer any and every question that clients may have. Robert Tsigler and his team discuss all of the aspects of the case and the possible repercussions. The Tsigler team helps clients to learn how to fight against their accusations, and they investigate all of the possible ways to get the case dismissed. At the firm of Robert Tsigler, they realize that time is of the essence, so they have 24/7 availability. The Robert Tsigler team makes sure to return all of their emails and calls within hours, and they have results that are completely and totally unbeatable.
Robert Tsigler is an individual who has lived in New York for all of his life. He works in courts in New Jersey, New York and an all throughout the United States. Robert Tsigler works with civil and criminal law, and he has been able to help in the prosecution of hundreds of different cases. Robert Tsigler graduated from the University of New York with a bachelors in Arts of Criminal Justice and Psychology. Tsigler also received his Jurist Doctorate from The New York Law School. Robert Tsigler has received the following awards and honors: The National Trial Lawyers Association, The National Academy of Conference Attorneys: Top 10 under 40, Super lawyers 2017, and The American Institute of Legal Counsel: 10 Best Attorneys of 2017. Robert Tsigler is a person who has been able to gain the respect and trust of thousands of individuals. He is a well known name because of all of the time and effort that he has put into each and every one of his cases. Robert Tsigler does not stop until he is able to get his clients what they deserve; that is the reason why he is an award-winning lawyer.
The White Collar Crime Law firm of Robert Tsigler, PLLC is Ready to Fight for You!
Getting representation as soon as possible following any White Collar Crime-related charge is the best way to promote a positive result from a subsequent trial. These charges are considered very serious and can result in expensive fines, the loss of driving privileges or professional licenses, and even incarceration. Only an experienced Nassau County White Collar Crime lawyer can successfully defend your case.
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