White Collar Crimes

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Expert White Collar Crime Lawyer to Help Defend You

Definition of White Collar Crime

White-collar crime is criminal acts that are financially motivated, nonviolent crime and is committed by business and government professionals. First coined in 1939 as a crime committed by a person or persons of respectability and social status, white-collar crimes typically include the types of crimes described below. White collar defense lawyers are very busy these days. The proliferation of computer and cyber crimes has led to changes in the structure of justice departments. Increased paranoia has led to sweeping arrests, and the changes in the law in regards to the penalties for this type of crime have become exponentially more severe.

The need for criminal attorneys who focus on white collar cases is in high demand—especially those who have experience defending them on a federal level. In fact, many of the top New York white collar crime attorneys are often asked to travel across the country to handle these types of cases. Our firm is known for providing clients with a white collar lawyer with the expertise and preparation to defend you against white collar criminal charges. *

International level

As more countries are focusing on the fight against white-collar crime, many are joining multinational trades and are introducing strict domestic anti-corruption regulations. Many international businesses realize that compliance with the US Foreign Corrupt Practices Act (FCPA) has become of greater importance for US and non-US companies. Over the past five years, the development of global markets has given even small companies the incentive to list themselves internationally. More companies are subjected to FCPA restrictions, including criminal charges, than ever before.

New York State

As New York State is the at the epicenter of the financial market for America — and much of the world, many professionals including lawyers, accountants, corporate directors and executives face white collar criminal charges every year.

The largest example of white collar crime took the form of a huge Ponzi scheme. In this case, New York money manager Bernard Madoff used the scheme to rob clients of roughly $65 billion. Madoff pleaded guilty in 2009 and was sentenced to 150 years in prison.

Not all of the cases demand the same attention from the public as does that of Bernie Madoff, but each case is tried thoroughly and even doctors, nurses and stockbrokers have been charged of violating white-collar criminal laws.

Federal offenses

Federal white collar crimes are those that commit fraud against the federal government such as welfare abuse or fraudulent contracting. White collar crimes that cross state lines also fall into the federal category. White collar crimes committed within the boundaries of a single state may rise to the federal level because of several circumstances.

If you face a serious criminal charge, like the one described here, do not hesitate and consult a high-profile criminal defense attorney. Contact our white collar crimea lawyer today at (212) 729-1632 for advice about your situation.


White Collar Lawyer

White Collar Criminal Attorney: A Necessity Rather Than a Luxury

Many of our competitors claim to have the ability to structure a strong white collar criminal defense, but in reality they simply do not have the necessary expertise in hacking, computer fraud, or ID theft of our firm. When you are hiring a white collar attorney from Law Office of Bukh & Associates, PLLC here in New York, you are hiring a top defense attorney from the firm that has successfully defended the top white collar criminals from the FBIs own “Wanted” list. You are receiving the full benefit of having a white collar criminal lawyer from the top rated firm in this field. You need only look up our case history—something we’re proud to show!—to see that we offer you to help you with your situation. *

Types of White Collar Crimes

Bank Fraud

Bank fraud is the use of illegal means to gather money, assets or property owned or held by financial businesses. Bank fraud also occurs when depositors’ money is stolen by someone posing as a bank or other financial institution. Normally, bank fraud applies to any action that employs a scheme as opposed to bank robbery or theft. Because of this difference, bank fraud is normally considered a white-collar crime. Please contact a criminal lawyer to discuss the possible defense of bank fraud criminal charges.

Bankruptcy Fraud

Bankruptcy fraud involves concealment of assets or the destruction of documents, conflicts of interest, fraudulent claims and false declarations. Falsification on bankruptcy forms constitutes perjury. While multiple filings are not, by themselves, criminal, they often violate provisions of bankruptcy law. Bankruptcy fraud is a crime a felony listed in any state’s criminal Penal Code.

Bribery

Bribery is the act of giving money or gifts that implies a needed change in the behavior of the recipient. Bribery is the crime defined in Black’s Law Dictionary as the offering, giving, receiving or soliciting of any item of value in exchange for influencing the actions of an official or individual in charge of a public or legal duty. Whenever you are accused of bribery, contact one of our white collar criminal lawyers as soon as possible.

Computer/Internet Fraud

Computer/Internet Fraud is the use of information technology in the act of committing fraud. This type of crime is usually considered to be a federal white collar crime. Computer fraud is outlawed by the Computer Fraud and Abuse Act (CFAA) and there can be substantial prison time and monetary fines.

Credit Card Fraud

Credit Card Fraud is a broad term for theft and fraud involving payment cards such as credit or debit cards. Often associated with identity theft, credit card fraud is limited to about .1 percent of all card transactions. However, there have still been huge financial losses as the fraudulent transactions become bigger and bigger.

At Bukh Law Firm you are not only getting the very best team of criminal defense lawyers, but a compassionate, understanding ally in the fight to clear your name and reputation in the aftermath of accusation. Let one the best New York white collar lawyers handle your case. Call us today 800-601-0207. We are available 24/7.

Counterfeiting

Counterfeiting simply means to imitate something and the term “counterfeiting” describes both the forgeries of currency, documents as well as the imitations of real products such as clothing, handbags and pharmaceuticals.

While global governments condemn the counterfeiting of money, many governments condone the counterfeiting of products.

Presently, counterfeit paper money is the most popular item counterfeited.

Extortion

Extortion, often called a shakedown, is a criminal act that takes money, property or services from an individual or businesses through coercion.

The actual obtainment of property or money is not required to commit a crime. Making a threat of violence that is made in connection with a promise of future violence is sufficient to commit a crime.

Extortion can be a serious corporate white collar crime subject to severe punishment, as per white collar crime sentencing guidelines.

Embezzlement

Embezzlement is the crime of wrongfully withholding assets belonging to another individual when the assets have been trusted to be held or used for other purposes.

A form of financial crime, an attorney could embezzle funds from clients’ trust accounts, and a financial advisor could embezzle funds from investors.

In the US, embezzlement is a statutory offense making the definition of the crime vary from statute to statute. Normally, elements of embezzlement include the fraudulent conversion of the property of another person by an individual who has lawful possession of the property.

Export Control Charges

Normally investigated by the Immigration and Customs Enforcement (ICE) agency, individuals frequently face investigations for export control crime in one of three situations:

1. Shipping something illegal — such as the suspected shipping of narcotics or other illegal items.

2. Shipping without a proper permit — as when happens if a person ships an item, like alcohol or firearms, without the proper authorization from the government.

3. Shipping to prohibited country. The US government has prohibited US citizens and businesses from shipping items to different countries for a variety of reasons.

Contact a criminal lawyer at (212) 729-1632 to discuss your defense strategy.

Fraud Crimes

Fraud Crimes are crimes deliberately committed to secure an unlawful gain. Fraud can be both settled in civil court and criminal court. Defrauding people or businesses/organizations of money is the usual purpose, but sometimes involves obtaining befits without the actual deprivation of money or valuables, for instance, fraudulently obtaining a driver’s license.

Commonly confused, a hoax is a distinct of concept that involves deception without the intention financial or material gain.

If you are in danger of being charged with any white collar crime, your whole life is on the line. White collar crime offenders have so much to lose. Get in touch with a competent a white collar crime lawyer today for a comprehensive advice about your situation.

Forgery

Forgery is the process of making or adapting objects or documents with the intention of deceiving individuals and/or businesses into giving up large sums of money.

The criminal act of forging of money is more often called counterfeiting, but consumer goods may also be forged if they are not produced by the designated manufacturer.

The similar, and related, crime of fraud is the criminal act of deceiving an individual and/or business through the use of objects obtained through forgery. Forgery is one of the techniques of fraud including identity theft. As reported by most criminal lawyers, forgery (as well as any other ID theft crime) is among the top popular charges pressed by the Federal government.

Healthcare and Insurance

Healthcare fraud includes health insurance fraud, drug fraud, and medical fraud.

Insurance fraud happens when any act is committed with the criminal intent to fraudulently obtain some benefit to which a person is not entitled. It also happens when someone willfully denies some benefit that is due and to which an individual is entitled.

According to the Federal Bureau of Investigation, the most common types of Insurance fraud include Premium diversion, fee churning and Workers Compensation Fraud. Many white collar attorneys can successfully mitigate this to a lesser charge.

Identity Theft

Identity Theft is a form of stealing someone’s identity where an individual pretends to be someone else usually as a means to gain access to financial resources or obtain credit and other benefits in that person’s name.

First coined in 1964, identity theft is more accurately identity fraud or impersonation as it is not possible to steal an identity. ID theft can be prosecuted as a state or federal white collar offense.

Investment/Securities Fraud

Investment fraud, also known as securities fraud or stock fraud, is a criminal practice in the commodities market that entices investors to purchase or sell on the basis of false information.

Offers of risky investments to naive investors who cannot evaluate the risk appropriately and cannot afford the financial loss is a central problem.

The terms used by District Attorneys and defense teams define a wide range of actions including insider trading, front running, and other criminal acts on the floor of a stock exchange.

Financial Crimes

Financial Crimes are crimes against property normally involving the illegal conversion of property rights from one individual to another.

Financial crimes include check fraud, credit card fraud, mortgage fraud, theft, scams, “con” games, tax evasion, money laundering, forgery, and counterfeiting.

Financial crimes often are carried out in conjunction with other crimes such as computer crime, elder abuse, armed robbery or even violent crime. Financial criminal acts may be committed by individual offenders or corporations.

Mail Fraud

Mail Fraud is any fraudulent plan to intentionally deny another individual property or services through the US mail or wire services.

Money Laundering

Money Laundering is the criminal process where the proceeds of a crime are changed into apparent legitimate funds (money) or other assets. Many anti-money laundering laws openly equate money laundering with terrorism and the financing of terrorism.

While issues related to money laundering have been around as long as there have been criminal enterprises, most modern anti-money laundering laws have been developed as a response to the war on drugs. Even more recently, as mentioned, anti-money laundering laws are seen as a response to the financial crime of terrorist financing, although money laundering deals with where the money is coming from and terrorist financing deals with where the money is headed. Please talk to a white collar defense attorney as soon as possible to get a clear understanding of the criminal charges you may face.

Real Estate Fraud

Authorities at the federal level of law enforcement have identified an increase in frauds in the real estate industry. These schemes victimize individuals and families including low-income families, or who lured into home loans they can’t afford.

Some of the common real estate fraudulent acts, as described by white collar law:

1. Property Flipping — A buyer buys a property at a low price and then resells it quick to for a greatly increased price. While not illegal in its accord, property flipping often includes making false statements to the financier.

2. Two Sets of Statements — Also known as keeping a secret set of books so that the actual financial activity surrounding a piece of real estate is hidden and manufactured data is shown to the public, banks, lenders and other financial businesses.

3. Fraudulent Qualifications — Real estate agents may alter, or falsify, a potential buyer’s qualifications to get them into a property they otherwise may not be able to afford.

Tax Crimes

Tax Crimes are investigated by the Internal Revenue Service in conjunction with other federal agencies.

According to the IRS, individual taxpayers do 75 percent of the cheating by underreporting their income. Self-employed taxpayers who over-deduct business-related expense also make up a large percentage of tax cheats.

Auditors are trained to look for tax fraud that occur beyond honest mistakes. Tax cheats often use a false Social Security number, may keep two sets of financial records or claim a blind spouse as a dependent when they are single.

A careless mistake on a tax return might add an extra 20 percent penalty to the tax bill whereas tax fraud normally hits with a 75 percent penalty.

The line between negligence and fraud is not always clear — even to the IRS and the court – make sure you have a strong white collar defense behind your back.

Why Do I Need a Good White Collar Lawyer?

White collar crime is the terminology used to describe those crimes perpetrated (mostly) in the office or “white collar” environment. Non-violent in nature, they tend to be treated differently by the courts. On one hand the white collar defendant is not accused of doing physical harm in the perpetration of the crime, and therefore when it comes to determining the sentence for such crimes the courts are less likely to put white collar criminals in the same “classification” as those that have committed acts of violence. On the other hand, white collar crimes account for $200 billion in loss each year, a number far higher than that of more “traditional” crimes like burglary or theft. This fact prompts greater scrutiny from law enforcement and justice officials. When you have been accused of a white collar crime such as embezzlement or computer fraud you must respond immediately by hiring an experienced white collar crime lawyer who understands all of the complicated issues, legal and factual, that surround the prosecution of a white collar case.


White Collar Criminal Defense Attorney

White Collar Defense Attorneys and Modern White Collar Offenses

As many of you know by now, these types of cases are prosecuted very differently now as opposed to a decade ago. This is both because cyber criminals have advanced their abilities and due to the increased powers of the federal government for surveillance granted by the Patriot Act. A quick look at the charges for these crimes and you will see that you’re being charged by the count, not by the amount. In cases of ID theft or card fraud, someone who has 20 cards with only $25 dollars on them each will have a larger leveling of charges then the shoplifter who stole merchandise in the exact same amount. Fear and terror drives the public’s desire for prosecution of these cases and federal and state justice officials are obliging with aggressive investigations and quick arrests. If you or someone you love has been arrested and charged with one of these types of crimes you need the same passion and aggression from your white collar crime attorney that you see in federal white collar crimes lawyer.

White Collar Crime Punishment: Prison Sentences and Other Penalties

In many cases, white collar crimes are either category B or Category C felonies. Getting convicted of a white-collar crime can get a person imprisoned from one to twenty years and a fine of up to $100,000.

The fine does not include other costs such as restitution, criminal attorneys’ fees and the costs to repair the credit history or ratings that may be destroyed if an individual is charged with identity theft.

There is a common misperception that people accused of white-collar crime get light sentences. The harsh truth is that in the wake of Enron, Bernie Madoff and other financial scandals, the State of New York, as well as the Federal government are prosecuting white collar crime to the fullest extent possible. If a person has multiple charges, the fines and prison time can be boggling.

A felony conviction will stay on your record for a long time and make it difficult to get the desired employment or even a home in New York State. If you are accused of white-collar crimes, you need to make sure to take the charges seriously. You need to be pro-active and hire the best defense team for your criminal case.

What makes a savvy white collar defense attorney?

Any criminal defense attorney worth his or her salt has to be as well-educated in the “how” of crimes like hacking or computer fraud. He or she must be able to understand the mechanics, to know what is necessary in order to defend their client to the fullest. White collar crime lawyer should be as familiar with hacking terms as any member of Anonymous. He or she must be fluent in “cyber-speak” and the methods used by prosecutors at the Department of Justice to translate this to a jury. A white collar defense begins with understanding the offense. An attorney has to be ready for what’s coming at them—and that includes anticipating the items that the federal white collar attorneys will have waiting for you during disclosure.

Embezzlement, Bribery, and Bank Fraud

A white collar crimes lawyer will also be prepared to defend your crimes of embezzlement, bribery, and bank fraud. These types of “office” crimes are usually the domains of federal investigators and therefore have to receive the attention of a good white collar defense lawyer who has won cases in the federal jurisdiction, as well as, state.

Due to the types of unwanted exposure in these cases it is sometimes possible for a savvy defense attorney to negotiate in special pre-arrest negotiations arrangements that will put you in a better position for crimes of embezzlement. If you are in a situation of self-surrender, call one of our white collar lawyers today.


White Collar Defense Lawyer

Bukh & Associates: Your White Collar Defense

Law Office of Bukh & Associates, PLLC has a dedicated team of expert lawyers for white collar crime offenders prepared to assist you in your criminal case. Being accused of a crime is a very difficult situation for the defendant and their families, but when you place your case in our hands you know that you can rest easy, because you are in the care of a top rated New York white collar crime attorney, Arkady Bukh. The Law Office of Bukh & Associates, PLLC has successfully handled multiple cases of insider trading, market manipulation, broker fraud and other white collar crimes in state and federal courts. *

At Law Office of Bukh & Associates, PLLC we understand that many of the white collar crimes rely on dubious testimony and unconstitutional methods in the construction of the case. Our team has a extensive expertise and can pick through the prosecution’s case for weaknesses and instances of legal impropriety in order to mitigate and minimize your case or have it dismissed entirely. Having handled cases with such prestigious agencies as the SEC, Department of Justice, the Department of Education and other governmental agencies, we have a level of experience that other criminal lawyers cannot provide.

So whether you are being accused of medicaid or medicare fraud, check card fraud, or even high dollar embezzlement our firm can help. * We have the right team, the experience, and the reputation to successfully defend you against white collar accusations. When you are facing criminal charges, you want one of the best legal representation your money can buy. You want the capable NYC white collar criminal defense attorneys at the Bukh Law Firm.

We have handled thousands of cases throughout the nation: Alabama, Alaska, Arizona (Phoenix), Arkansas, California (Los Angeles LA, San Francisco), Colorado (Denver), Connecticut, Delaware, District of Columbia, Florida (Miami), Georgia (Atlanta), Hawaii, Idaho, Illinois (Chicago), Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts (Boston), Michigan (Detroit), Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada (Las Vegas), New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio (Cincinnati, Columbus), Oklahoma , Oregon, Pennsylvania (Philadelphia), Rhode Island, South Carolina, South Dakota, Tennessee, Texas (Dallas, Houston), Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming.

Testimonials

Sometimes life hands you situations that are out of your control. Sometimes bad things happen to good people. And sometimes you need a expert to help you when these things happen. This is why I chose Arkady Bukh when I was in a time of need. Arkady is highly qualified and experienced criminal lawyer. He knows his stuff, cares for his clients and is a real pro. He fights hard for you and to produce the best outcome for you. He did for me. He treated me with respect, communicated well and was very open and honest with me throughout. He provided a valuable service for me that I am very grateful for!

Mikel (NY)