Fighting Fraud Allegations In New York And New Jersey
White-collar crimes charges are unique in nature. Whereas most criminal charges are proven by eyewitness testimony or scientific evidence of some kind, white-collar crimes are typically proven through a combination of documentary evidence, including emails, financial documents, computer files and business letters.
In many white-collar cases in New Jersey and New York, the evidence and the nature of the allegations are so complex that financial experts must be utilized by the state and the defense. Because of the complex nature of these cases, anyone charged with a white-collar crime should have an experienced Hackensack or Bronx criminal defense attorney working on their behalf.
Early Intervention Is Key
In many white-collar crime cases, a favorable resolution that limits adverse penalties may be reached if a defendant is proactive. Frequently, financial restitution can play a significant role in these cases.
If you have been charged with a white collar crime, contact an experienced Hackensack fraud defense lawyer at DiLorenzo & Rush. We handle all white-collar crime charges, including:
- federal fraud charges, Medicare and Medicaid
- Mortgage fraud
- Identity theft
- Mail fraud
If You Are Under Investigation
If you believe you may be the target of an investigation, contact our firm immediately to protect your rights. Putting your head in the sand will not help. Taking proactive steps to mitigate your exposure is your best way to limit the potential adverse consequences you may face.
Schedule A Free And Confidential Appointment
We are pleased to offer a free and confidential consultation at our New York and New Jersey law offices. To schedule your appointment, call 718-537-9885 (Hackensack) or 201-212-4027 (Bronx), or contact us by email.