White Collar Crimes Attorney in NY
Manhattan Criminal Defense Lawyer Representing Clients Throughout New York City, Long Island, Westchester County, and Beyond
White collar crimes are non-violent offenses that typically involve allegations of fraud or dishonesty. White collar crimes can be charged in state or federal court. Often financial crimes, white collar offenses are highly technical and complicated. Not every criminal defense law firm has the skills required to defend against these charges successfully.
The Experience You Need
Attorney Craig Trainor, the found of The Trainor Law Firm, P.C., has extensive experience defending clients accused of white collar criminal offenses. Early in his legal career, criminal lawyer Craig Trainor, spent three years working at a law firm where he handled white collar cases exclusively. He defended clients accused by federal and state authorities of public corruption, securities fraud, bid rigging, money laundering, and operating a multimillion-dollar Ponzi scheme that preceded the Bernie Madoff scandal.
Today, we defend clients facing all types of white collar crime offenses, including:
- Racketeering (RICO violations)
- Money laundering
- Internet crimes
- Medicaid and Medicare fraud
- Government investigations
- Public corruption
- Securities fraud
- Mail fraud
- Wire fraud
- Insurance fraud
- Accounting fraud
- Check fraud and forgery
- Credit card fraud
- Investor fraud
- Government procurement fraud
- Tax fraud
- Tax evasion
- Identity theft
- Mortgage and bank fraud
- Real estate fraud
- Corporate criminal liability
- Employee theft
- Misappropriation of funds
- Falsifying business records
- Deceptive trade practices
Do Not Delay: Talk to a White Collar Crimes Lawyer Today!
It is never in your best interest to speak to the federal or state investigators without a lawyer at your side. You may inadvertently make statements that can compromise your rights and lead to additional charges.
It is imperative to speak with an attorney who is experienced in white collar criminal defense as soon as possible if:
- You have been charged with any white collar criminal offense
- You are under investigation or suspect you may be
- You have reason to believe you may be charged or investigated
- People around you have been charged or are under investigation
The earlier you address the issues, the more options are available to you. We may be able to deal with the allegations outside of court and prevent charges from ever being filed against you.
If charges have already been filed, you can rely on our experience both in and out of court. We may be able to get the case dismissed or negotiate an attractive plea agreement. If an agreement is not an option, we are fully prepared to defend you vigorously at trial. In addition to representing clients charged in federal court, attorney Craig Trainor defends clients accused of fraud and other white collar crimes in state court.
To discuss your circumstances, please call The Trainor Law Firm, P.C., at 212-300-6557 or contact us online. We defend clients charged with federal crimes in Manhattan, Brooklyn, The Bronx, Queens, and Staten Island.