Queens
White Collar Crime
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Dedicated White-Collar Crime Attorney in Queens
The term “white-collar crime” typically refers to criminal offenses that are financial—most people convicted of white-collar crimes engaged in their behaviors out of a desire for personal gain. However, sometimes people make mistakes that they do not know qualify as white-collar criminal offenses.
If you have been arrested for any white-collar crime in Queens, NY, you need a Queens white-collar crime defense attorney who can help you fight the charges you face and avoid or at least minimize sentencing. At the Law Offices of Robert Tsigler, PLLC, our firm has years of experience assisting clients in complex criminal cases, including those that involve white-collar criminal offenses. Rest assured that our dedicated Queens criminal defense lawyer team can provide the high degree of criminal defense representation you need to navigate a white-collar criminal case with greater confidence.
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Why Should I Hire a Queens White Collar Crime Attorney?
In the event you have been wrongfully accused of committing a white-collar crime, you may believe that you can explain your situation, and everything will be fine. Unfortunately, this is rarely the case, and more often than not, people who attempt to explain themselves find that their own words are used against them in criminal proceedings. Whether you have been wrongfully accused or if you know you broke the law, it is best to exercise your right to remain silent after an arrest until you have an attorney representing your case.
Providing a Higher Level of Representation
A Queens white-collar crime defense lawyer can provide a higher level of representation. When you choose the Law Offices of Robert Tsigler, PLLC, to handle your white-collar criminal defense, we will take time to get to know you and thoroughly investigate your case, so we can provide the most robust defense possible on your behalf.
Depending on the nature of the charges against you, your white-collar criminal case may unfold in state or federal criminal court. It is vital to have a trusted Queens federal criminal defense lawyer on your side with solid experience handling cases similar to your own in either case. The Law Offices of Robert Tsigler, PLLC, have years of experience handling criminal defense at both the state and the federal levels.
What Are White Collar Crimes?
- Bribery. This involves exchanging money, goods, or services for favors, typically solicited from public officials.
- Racketeering. This describes running or taking part in a criminal enterprise through a pattern of crimes such as fraud, bribery or extortion. It’s charged federally under RICO and in New York as enterprise corruption.
- Insider trading. The U.S. Securities and Exchange Commission (SEC) enforces strict rules against buying or selling stocks and other securities based on important information that isn’t public, in breach of a duty to keep it confidential.
- Money laundering. If a business knowingly accepts cash from illegal sources and launders it through its business operations, this is a clear example of white-collar crime that may involve additional criminal charges for the accused.
- Fraud, including check fraud, Medicaid fraud, wire fraud, insurance fraud, and credit card fraud. These offenses typically entail severe financial penalties for the accused.
- Embezzlement, or the taking of business assets and funds for personal use. The length of time the embezzlement continued and the total amount stolen typically inform the severity of the accused’s potential sentence.
- Tax evasion.Attempting to illegally hide assets or otherwise shield them from taxation in violation of state or federal tax laws can carry severe penalties.
What to Expect From Your Queens White-Collar Crimes Defense Attorney
When you hire the Law Offices of Robert Tsigler, PLLC, to represent you in a white-collar crime case, we will begin by reviewing the charges against you and helping you understand the most likely outcomes of your case. If any available exculpatory evidence may help you prove that you have been wrongfully accused, we will thoroughly explore these issues in close detail. Once you better understand your position, we will begin helping you craft your defense.
Many white-collar crimes are never revealed until whistleblowers or other insiders come forward to the authorities. In any criminal case, the prosecution has the burden of proving the defendant’s guilt beyond a reasonable doubt. As your Queens white-collar crimes defense attorneys, our job is to challenge the prosecution’s evidence, cite any violations of your constitutional rights that the authorities or prosecution may have committed, and help you secure a lighter sentence if case dismissal or acquittal is not possible.
Frequently Asked Questions About White Collar Charges in Queens
Are white collar crimes in Queens prosecuted by the state or federal government?
Both. The Queens District Attorney’s office handles state cases like grand larceny, scheme to defraud and falsifying business records, while the U.S. Attorney’s Office for the Eastern District of New York handles federal fraud. The same conduct can sometimes be charged by either office, so your lawyer should find out early who’s investigating.
What is enterprise corruption in New York?
Enterprise corruption is New York’s version of the federal RICO law, charged when someone takes part in a pattern of at least three criminal acts through a criminal enterprise. It’s a class B felony with up to 25 years in prison. These cases rely heavily on wiretaps and financial records, so challenging that evidence is often the core of the defense.
Can I be charged if my business partner committed the fraud?
Only if prosecutors can show you knowingly took part or helped. Signing documents, approving payments or ignoring obvious warning signs can be used to argue you knew. Gather emails and records that show what you were told, and keep them away from your partner.
What should I do if I get a subpoena from the Queens District Attorney?
Don’t ignore it, don’t destroy any documents and don’t call the investigators yourself. A subpoena can mean you’re a witness or a target, and your lawyer can find out which before you produce anything.
Can paying restitution keep me out of jail in a Queens white collar case?
It often helps a great deal. In New York, full restitution before sentencing can lead to a reduced charge or a non-jail sentence like a conditional discharge, especially in larceny cases. Talk to your lawyer about how to structure repayment so it supports your defense.
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Talk To A Lawyer That Handles White Collar Crimes in Queens, NY
If you have been arrested in Queens, NY, for any white-collar crime, it is vital to start forming your defense as quickly as possible. Contact the Law Offices of Robert Tsigler, PLLC, today and schedule your case evaluation with our team so you can better understand your options for your defense.
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