New York White-Collar Crime Attorney
Serving New York & Long Island
White-collar crimes are offenses that typically involve criminal activities in the business world. Prosecutors vigorously pursue white-collar criminals, using every resource to ensure they receive severe sentences. These crimes often involve deceit and are non-violent, yet the repercussions can be just as severe as violent crimes, affecting both lives and communities.
Complex financial transactions, extensive paperwork, and intricate law interpretations make these cases challenging, requiring knowledgeable legal assistance to navigate successfully. If you have been accused of a white-collar crime, you should seek help from a New York federal crimes firm like Raiser and Kenniff, P.C., your trusted white-collar crime lawyer in New York.
The lawyers at Raiser and Kenniff, P.C. have over 100 years of combined experience. They are the professionals you need to have by your side if you find yourself accused of a federal crime. They are accurate, professional, and understand every aspect of federal law. Raiser and Kenniff, P.C. is nationally known and dedicated to providing the best defense for your situation.
Accused of a white-collar crime? A skilled New York white-collar crime attorney can help defend your reputation and career. Call (888) 646-0025 now for a consultation or contact us online!
Types of White-Collar Crimes We Handle
There are several types of white-collar crimes. If you live in New York and are under investigation or have been accused, you need to contact Raiser and Kenniff, P.C., your white-collar crime attorney in New York, as quickly as possible. Each category of white-collar crime requires a distinct understanding due to the varied legal principles involved.
Below is a brief list of white-collar crimes:
- Bank Fraud: Any type of banking fraud that rises to a federal level. This involves schemes to deceive a bank to obtain money or other assets under false pretenses.
- Securities Fraud: Cheating investors in fraudulent deals. This includes a wide range of illegal activities, such as insider trading and false information dissemination to manipulate stock values.
- Mail Fraud: Fraud committed through the USPS with letters and packages. Utilizing postal services to carry out fraudulent schemes exposes one to federal charges due to the crossing of state lines.
- Credit Card Fraud: Fraudulently using someone else's credit card to commit fraud. This encompasses unauthorized use or theft of credit card information to make purchases or extract money.
- Mortgage Fraud: Fraud involving paperwork on loan or mortgage applications. Falsifying information to obtain property or loans illicitly affects the housing market and economy broadly.
- Embezzlement: Embezzlement occurs when a person entrusted with funds or property misappropriates it for personal use. This crime is often committed by employees, financial advisors, or corporate executives who have access to company accounts.
- Money Laundering: Money laundering involves concealing the origins of illegally obtained money by funneling it through legitimate businesses. Federal agencies, including the Financial Crimes Enforcement Network (FinCEN), actively investigate money laundering schemes.
- Bribery and Corruption: Bribery occurs when someone offers, gives, receives, or solicits something of value in exchange for influencing the actions of an individual in a position of power. Public officials, corporate executives, and politicians are often involved in bribery cases.
Penalties for White-Collar Crimes in NYC
White-collar crimes in New York City encompass a range of non-violent offenses, such as fraud, embezzlement, and identity theft. Penalties for these crimes vary based on the offense's severity, the amount involved, and the defendant's criminal history. Common penalties include imprisonment, fines, restitution, and other sanctions.
Misdemeanor Offenses:
- Class B Misdemeanor: Offenses like misconduct by a corporate official can result in up to 3 months in jail and fines up to $500.
Felony Offenses:
- Class E Felony: Crimes such as first-degree falsifying business records carry penalties of up to 4 years in prison and fines up to $5,000.
- Class D Felony: Offenses like first-degree identity theft can lead to up to 7 years in prison and fines up to $5,000.
- Class C Felony: These crimes may result in up to 15 years in prison and fines up to $5,000.
- Class B Felony: For crimes involving amounts over $1 million, there is a mandatory minimum sentence of 1 to 3 years in prison, with the potential for longer terms.
Beyond imprisonment and fines, individuals convicted of white-collar crimes may face additional consequences, including restitution payments, forfeiture of assets, community confinement, home detention, and supervised release.
The specific penalties depend on factors such as the crime's nature, the financial loss involved, and the defendant's prior criminal record.
Steps to Take If You Are Accused of a White-Collar Crime
If you are under investigation or have been charged with a white-collar crime, taking the right steps can significantly impact your case:
- Do Not Speak to Investigators – Anything you say can be used against you. Always consult with a New York white-collar crimes lawyer before answering questions.
- Preserve Evidence – Retain all documents, emails, and financial records related to the case.
- Avoid Discussing Your Case – Do not discuss your situation with coworkers, friends, or family members to prevent misunderstandings or leaks of sensitive information.
- Hire Legal Representation Immediately – A skilled New York white-collar crimes attorney can intervene early and build a strong defense strategy.
Client Testimonials
Our Clients Rave About Their Results-
They were always available quickly, to address my concerns. Having dealt with some law firms before, I really appreciated this.
“Steven Raiser's law firm handled my case with excellence throughout the process. I had a SBA EIDL loan that got transferred to the Department of Treasury unexpectedly, and had a 30% penalty added to the amount due, and due very quickly, which was very stressful. After talking with Steven Raiser, and working with Harry Gill, who was absolutely brilliant in working with me and preparing the case, they were able to recall the case to the SBA. They were always available quickly, to address my concerns. Having dealt with some law firms before, I really appreciated this.
Very grateful and appreciative to Steven Raiser and Harry Gill. Great work” -
They Really Care
“They treated me wonderfully and helped me out of a bind. I feel that this firm really cares.”
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Give them a call!
“Extremely professional and efficient lawyers.”
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Top-Notch!
“They go well above and beyond. Highly recommend.”
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Integrity
“Thomas Kenniff is a true definition of an attorney and a humanitarian.”
Contact Us for Premier Legal Defense
If you are involved with any type of white-collar crime, you will need the best representation possible. White-collar crimes involving fraud can lead to federal incarceration. Many people mistakenly believe that because there is no violence involved, there are no victims. However, victims of white-collar schemes are often left in financial ruin, with long-lasting impacts on both their personal and professional lives. It is essential to approach these charges seriously and understand the potential social and legal consequences they entail.
At the offices of Raiser and Kenniff, P.C., we will immediately take charge. We will inform you of your predicament and develop a plan to mitigate the trouble as much as possible. Many of our lawyers are former prosecutors, familiar with every tactic in the federal prosecutor's book. They know how to negotiate on your behalf to seek reduced sentences or even avoid sentencing. This insider knowledge provides a substantial advantage when interpreting prosecution strategies and forming a legal defense that anticipates and counters these moves effectively.
If you face accusations or have been arrested for a white-collar crime, time is of the essence. It is imperative that you secure legal representation as soon as possible. White-collar crime investigations can be extensive, involving numerous documents, witness testimonies, and expert analysis. Early intervention by a qualified white-collar crime lawyer in New York allows for a thorough evaluation of all evidence and can significantly impact the outcome of the case. The more time that passes, the less time you have to prepare a proper defense. By consulting with Raiser and Kenniff, P.C., you gain access to a team ready to defend your rights and work rigorously to resolve your legal challenges.
Facing fraud, embezzlement, or insider trading charges? Don't risk your freedom—work with a top New York white-collar crime attorney today. Get a consultation now by calling (888) 646-0025 or reaching out online!
Why We're the Right Choice
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Risk-Free Consultation
We offer a risk-free evaluation of your case and are here to help you understand your legal options. We are available 24/7, day or night, to help you.
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Top-Rated Team
Recognized as the top attorneys in the USA.
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Former ProsecutorsOur founding partners are both former New York prosecutors who bring unique experience and insights to every case, especially when it comes to going to trial.