Leo V. Duval Attorney At Law
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You need a strong defense when facing white collar crime charges

Any type of criminal charge is serious, and you would be wise not to underestimate your situation if currently facing white collar crime charges. White collar crime is a term used to describe various types of federal crimes, and a conviction for any of these could lead to serious, life-altering penalties.

If you are under investigation for any type of white collar crime, there is much at stake. From your career to personal freedom, there is much on the line, and taking immediate action by securing the help of an experienced New York defense attorney is a positive step toward protecting your interests.

Types of white collar crime

There are various types of white collar crimes, and all of them relate to actions done with the intent of financial gain. Some of the most common types include: 

  • Fraud: Fraud generally involves the deceit of an individual for financial gain. 
  • Securities fraud: Securities fraud includes insider trading, which happens when a person with inside information uses his or her position for stock trading purposes. This also includes misleading prospects about the business' financial health.
  • Embezzlement: This involves taking money from a person to whom you owe some type of financial or business obligation. Embezzlement can take many forms.
  • Tax evasion: This happens when a person avoids paying taxes that he or she owes. This includes filing falsified forms or providing misleading information to tax authorities.
  • Money laundering: This involves moving money through a series of transactions designed to make it look legitimate. 

If convicted of any of these types of federal crimes, you could face time in prison, but you may also lose your career, reputation and financial stability. With a strong defense, you may be able to fight back against these charges and mitigate the potential penalties that you are facing. 

When facing federal crimes, experience counts

When it comes to the defense attorney you choose, experience in the federal criminal justice system will give you an advantage. When there is much at stake, you do not have any time to lose in securing your defense.

It is normal to feel overwhelmed and confused by white collar crime charges of any kind. You can begin to build a strong defense by seeking a case evaluation with an attorney as soon as possible.

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Leo V. Duval Attorney At Law

885 Annadale Rd | Staten Island, NY 10312 | Phone: 347-690-1777 | Fax: 718-966-5352 | Staten Island Law Office Map