Suffolk County
White-Collar Crime
Lawyer
Suffolk County White-Collar Crime Attorney
A white-collar crime is an offense that is nonviolent and done for financial gain. It is most often committed by individuals who are in positions of power in white-collar jobs, such as those with the ability to control money or information of clients or customers. If you are being investigated or have been charged with a white-collar offense, you need a Suffolk County white-collar crime lawyer. These offenses can carry substantial penalties.
Hire a White-Collar Crime Lawyer You Can Rely On
At the Law Offices of Robert Tsigler, PLLC, we are ready to fight for you. Our firm is a top-rated criminal defense firm in New York, and we have a track record of proven results. We offer communicative legal representation, always responding within hours to calls and emails, and we are available 24/7 to give you the support you need.
White-collar offenses are complex charges, requiring technical and financial knowledge. Our firm has the experience and professional resources to help navigate these issues successfully. We fight to help you minimize the charges against you or potentially avoid conviction. Our firm offers multilingual legal representation and experience in both state and federal criminal courts. This includes the 10th District Court serving Suffolk County.
Never settle for less when your future depends on the outcome of this case. Our team has decades of combined experience, and we fight for you.
Examples of White-Collar Criminal Cases in Suffolk County
White-collar crimes can be charged at the state or federal level. This usually depends on whether the offense crosses state lines, involves federal agencies, or involves a substantial amount of money. There are several offenses that are considered white-collar crimes, including:
- Money laundering. This happens when a business puts money through its business to make illegal money seem legitimate.
- Insider trading. This is the offense of stock trading based on knowledge that isn’t publicly available. These offenses can lead to severe financial consequences from the US Securities and Exchange Commission.
- Fraud. This is the offense of taking money through deceit, like false advertising or misrepresentation. There are many kinds of fraud, including check fraud, bank fraud, wire and mail fraud, credit card fraud, Social Security fraud, identity theft, insurance fraud, Medicaid fraud, and more.
- Embezzlement. This occurs when an employee takes funds or other assets from a company for their own personal gain. These crimes are charged as larceny offenses.
- Bribery. This occurs when money or something else of value is given to public officials for favors or special treatment.
- Tax evasion. Tax fraud or evasion occurs when individual or business taxpayers hide assets, income, or otherwise lie on their taxes to avoid paying what they owe.
The Federal Bureau of Investigation reported approximately 3,500 arrests in New York state for fraud offenses in 2019. There were also over 1,700 forgery and counterfeiting offense arrests, and 20 embezzlement offense arrests.
When these offenses are charged under state law, they usually range from Class E to Class B felonies. Only certain larceny offenses might be charged as misdemeanors if the amount stolen is low in value. Federal charges are even more severe.
Why Should You Work With a White-Collar Crimes Defense Lawyer?
It’s crucial to hire a white-collar crime lawyer to protect your rights against these criminal charges. If you are convicted, penalties can include typical fines and imprisonment, as well as other consequences. You may be required to pay restitution to the victims of the offense or face a claim in civil court. You could also face additional fines from governmental agencies. The most effective way to avoid these penalties is to avoid conviction.
With an experienced criminal defense lawyer, you are more likely to get a better outcome in your case. An attorney in Suffolk County assesses your situation to determine your options based on the case against you. In some cases, your attorney may create defense strategies for the court or take steps prior to trial to suppress evidence. If it is the right option for you, your attorney may also begin negotiating a plea deal that minimizes the worst of the penalties.
FAQs About Suffolk County White Collar Crime Laws
What Is the Most Common White-Collar Crime?
Fraud is one of the most common white-collar crimes, and there are numerous different types of fraud. Insurance fraud, which occurs when parties lie or otherwise engage in fraud to secure a settlement from an insurance company, is incredibly common. Credit card fraud is also common, where false information or another person’s identity is used to secure a credit card. Medicaid fraud, check fraud, mail fraud, wire fraud, and more are also committed.
What Are Three White-Collar Crimes?
Three types of white-collar crimes are money laundering, embezzlement, and public corruption. Each is a financial offense that is nonviolent, but each is still generally charged as a felony offense. Some of them may also be charged federally depending on the nature of the offense.
Embezzlement occurs when an employee takes funds for personal gain. Money laundering is turning illegal money legitimate by laundering it through a business. Public corruption, such as theft or bribery, is committed by a public official.
Why Are White-Collar Crimes Hard to Investigate?
White-collar crimes are difficult to investigate because they are a less visible type of crime. Uncovering the evidence of the offense requires potentially going through years of financial information and many other business documents. People committing white-collar crimes work to hide their transactions, making this harder.
Additionally, many types of offenses require criminal intent, which can be hard to prove. When the offense occurs in a larger operation, it can also be difficult to determine who should be held responsible.
Who Is Usually a Victim of White-Collar Crime?
Often, the victims of white-collar crimes are individuals, potentially multiple individuals, particularly in fraud offenses like credit card fraud or identity theft. Businesses, governmental agencies, and programs are also frequent victims of offenses like embezzlement and certain types of fraud. White-collar crimes committed by public officials can have serious effects on society and the public as a whole.
Work With Trusted Legal Support
If you suspect you are being investigated for a white-collar crime by state or federal agencies, you need to get a defense attorney quickly. Contact 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 Suffolk County White Collar Crime lawyer can successfully defend your case.
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