Expert White Collar Crime Lawyer to Help Defend
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. *
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
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
Federal white collar crimes are those that commit fraud against the federal
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 crime lawyer today at (212) 729-1632 for advice about your situation.
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
Types of White Collar Crimes
Credit Card Frau
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
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
Presently, counterfeit paper money is the most popular item counterfeited.
Extortion, often called a shakedown, is a criminal act that takes money, property or services from an individual or
Extortion can be a serious corporate white collar crime subject to severe punishment, as per white collar crime sentencing guidelines.
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
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
Shippingsomething illegal — such as the suspected shipping of narcotics or other illegal items.
- 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.
- 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 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
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
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 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
Healthcare and Insurance
Healthcare fraud includes health insurance fraud, drug fraud, and medical fraud
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 is a form of stealing someone’s identity where an individual pretends to be someone
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
The terms used by District Attorneys and defense teams
Financial Crimes are crimes against
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.
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
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
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
3. Fraudulent Qualifications — Real estate agents may alter, or falsify, a potential buyer’s qualifications
Tax Crimes are investigated by the Internal Revenue Service in conjunction with other federal agencies
A careless mistake on a tax return might add an extra 20 percent penalty to the tax
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.
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
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.
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
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
So whether you are being accused of
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.