Rockland County White Collar Crime Defense Attorney
Your Trusted Resource for White Collar Crime Defense in New York
White collar crimes are illegal acts which are defined by deceit, concealment, or violation of trust. They do not include physical violence or threats of physical force. Reportedly coined in 1939, the term "white collar" originates from the assumption that business officials wear white shirts and ties and commit these types of nonphysical crimes.
White collar crimes commonly include the following:
- Commercial fraud
- Cheating consumers
- Swindling
- Insider trading on the stock market
- Embezzlement
- Dishonest business schemes
White collar crimes are taken seriously by both state and federal law. You could face serious penalties including heavy fines and jail time if you are convicted, which is why it is important to enlist the counsel of an experienced criminal defense attorney in Rockland County.
Understanding Embezzlement and Larceny Charges in New York
Embezzlement occurs when an individual steals money or property, including computer data, water and electricity, from an employer, company or government. It also includes misappropriating money or assets held in a trust. Embezzlement falls under the crime of larceny, which occurs when an individual steals the goods of another person. The state and federal government consider it a serious crime and a class E to class B felony depending largely on the value of property stolen.
Penalties for White Collar Crimes in New York Explained
Stealing over $1,000 worth of money or property is considered larceny in the fourth degree and is a class E felony. If you are convicted of larceny in the fourth degree, you will face three or more years in prison in addition to a fine of either $5,000 or double the amount of the gain from the crime.
Stealing over $1,000,000 worth of money or property is first-degree larceny and a class B felony. If convicted of larceny in the first degree, you will face anywhere from four to 25 years in prison and a fine that is double the amount of stolen money or property. Facing these charges alone can be difficult, and if you are in this situation, it is important to seek the defense of a Rockland County criminal attorney.
Local Insights on White Collar Crimes in Rockland County
Navigating the complexities of white collar crime charges in Rockland County can be overwhelming, especially for locals facing charges tied to commercial fraud or embezzlement. With the close-knit community atmosphere, the potential repercussions of these crimes can far exceed legal penalties, impacting personal connections and professional relationships within towns like Nyack, Spring Valley, and New City. Understanding the serious nature of these offenses is crucial, as both state and federal law enforcement actively monitor financial wrongdoings within our region.
Residents of Rockland County may turn to local resources such as the Rockland County District Attorney’s Office, which provides information about charges and legal processes. Additionally, the Rockland County Bar Association offers access to legal resources that may help clarify your situation and options available to you. It’s essential for individuals facing charges to reach out promptly, as the local community thrives on trust and transparency, and any accusations can severely undermine that sense of security.
Common community concerns regarding white collar crimes include the potential loss of employment, the immediate impact on family and social life, and the stigma attached to such offenses, affecting future opportunities. As a Rockland County local, I recognize that the implications of being charged with a white collar crime go beyond legal ramifications. Therefore, it’s vital to build a strong defense tailored specifically to your situation and local context.
If you find yourself implicated in a white collar crime in Rockland County, remember that you're not alone. We are dedicated to helping residents in Nyack, Spring Valley, New City, and beyond navigate their legal challenges and reclaim their futures.
Schedule a Consultation with Our Rockland County White Collar Crime Defense Attorney
White collar crimes can lead to serious legal penalties. In addition to incarceration and fines, conviction can also affect your professional licenses, reputation and future opportunities. I understand that this is a difficult time in your life, and I can personally walk you through the process and advocate for your rights and interests.
Having worked as a prosecutor and Assistant District Attorney for the Rockland County District Attorney's Office, I know what prosecutors look for when building a case. Using this information, I craft strong defenses for my clients, and I can guide you through your case from start to finish and fight aggressively for you in the courtroom.
If you have been arrested and charged with a white collar crime, schedule your free case evaluation to explore your defense options!