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White Collar & Fraud Offenses

White collar crimes are generally identified as nonviolent offenses committed for monetary gain, including fraud, tax evasion, identity theft, embezzlement, bribery, extortion, environmental crimes, money laundering, securities fraud, perjury, bank fraud, conspiracy and RICO charges. Despite the fact that these kind of offenses do not involve physical violence, the criminal penalties can be quite substantial. In addition, the effects on your reputation can be disastrous. Even an arrest for a white collar crime can ruin your career.

If you believe you are under investigation for a white collar crime, the time to act is now. If you have been arrested or charged with a white collar crime, do not speak to law enforcement or investigators until you have contacted an experienced lawyer.

Contact us online or phone (212) 877-9009 for a free, confidential consultation.

At the The Graber Law Firm, we offer knowledgeable, aggressive defense of people dealing with allegations of any white collar crimes by either the New York or federal government:

  • Tax Evasion
  • Insider Trading/Antitrust Violations
  • Forgery/Grand Larceny/Identity Theft
  • Fraud/Counterfeiting
  • Money Laundering/Embezzlement
  • Obstruction of Justice/Perjury
  • Extortion/Bribery/Blackmail
  • Racketeering/Corruption Charges

The criminal penalties for a white collar criminal offense conviction can include time in a state or federal prison, probation, fines, and court-ordered restitution to the victims. As your legal representation, our desired goals are to get the charges against you reduced or dismissed, to minimize the damage to your reputation as well as your career, and to fight for the very best end result possible.

Working carefully along with you, we will create an effective strategy, whether that is negotiation with the prosecution or seeking an acquittal at a jury trial. We will protect your rights and keep you abreast of each development. We will confer with you concerning each strategic decision.

If you have been arrested or charged, get help from an experienced criminal defense attorney immediately. For a free, confidential consultation, contact The Graber Law Firm online or call (212) 877-9009.