A white collar crime is a business-related financial crime. It often coincides with corporate crime because the opportunity for fraud, insider trading, computer crime, copyright infringement, money laundering, and identity theft are more available to white collar (high social status) employees.
An experienced New York City criminal lawyer can provide experienced legal counsel and representation for people who have been charged with a white collar crime or who have been called before a grand jury in New York court.
There are several types of white collar crimes. Here is a list of some of them:
- Bank fraud
- Mortgage fraud
- Insurance fraud
- Medicare/Medicaid fraud
- No-fault insurance fraud
- Obstruction of justice
- Money laundering
- Credit card fraud
White collar and financial crimes generally involve huge volumes of proofs, countless witnesses, complex financial documents, and a lengthy analysis or investigation. So, if you are being investigated for or charged with a white collar crime, contact one of the best criminal law firms in New York City for expert advice and guidance.