Facing White Collar Criminal Charges? We Can Help.

White collar charges are particularly difficult for those charged. For most, it will be the first time they have encountered the foreign landscape of the criminal justice system. Equally problematic for many professional and managerial individuals is the threat that even an investigation, let alone formal charges bring. For an accountant, lawyer, doctor or manager, white collar charges alone can damage or destroy your career and your life.

Experienced White Collar Defense

White collar crime charges can encompass a very broad set of scenarios. A doctor could be facing charges for improper billing of Medicare, Medicaid or a private insurer. A sales manager could be alleged to have taken customer lists when leaving a company. An accountant may be accused of manipulating the books of a business. Or politicians could be dealing with allegations of influence peddling for a large government contract. Our attorney at Premo Law Firm PLLC has 30 years of experience handling complex criminal cases.

A list of white collar charges includes:

  • Banking and mortgage fraud
  • Cybercrime
  • Embezzlement
  • Health care, Medicare and Medicaid fraud
  • Identity theft
  • Intellectual property theft
  • Mail fraud
  • Money laundering
  • Public corruption and bribery
  • Ponzi schemes
  • Securities fraud
  • Tax fraud

Devastating For Your Reputation

Because white collar charges often include some elements of fraud, they can undermine your credibility and reputation. This means that at the first hint of an investigation, you should consult with an attorney. Literally everything you do may be under surveillance or observation, so you should proceed with extreme caution.

If you have been charged, it is equally critical that you speak with our attorney at the earliest time. Do not attempt to explain anything to law enforcement, federal agents or investigators; under stress you may make misstatements and some statements could make your situation worse. For instance, if speaking with federal agents, an incorrect statement could be viewed by prosecutors as a lie and grounds for an additional charge of lying to a federal officer.

Contact Us Today

White collar charges in New York can threaten your livelihood and your future. Our lawyer can help. We can begin work to protect your interests and work toward improving your future. Call our Albany office at 866-439-6420 for a free initial consultation or use our online form.