White Collar Crime Attorney in Westchester County

Defend Your Rights in Westchester Courts - Call Us Now

The most common white collar crimes carry serious prison time, either in state or federal facilities. Our goal is to prevent that from happening, protecting not only your civil rights but also your reputation.

Why Trust Our Westchester Fraud Defense Team?

• More than 100 years of proven, shared experience
• Former prosecutors fighting on your side
• 1,000s of criminal cases adeptly handled
• Chosen for New York Super Lawyers®
• Free case review & flexible appointment availability

Our law firm provides a close relationship between attorneys and clients. When clients hire the firm, they have a team of partners working to aggressively and zealously fight the criminal charge. All of us have extensive experience as former prosecutors, criminal defense attorneys, and proven trial attorneys. We understand the tactics the government will use to obtain a conviction and understand the best defense strategies. We have the experience, skill, and knowledge to effectively manage your defense.

Facing white collar accusations in NY? Contact a skilled Westchester County criminal lawyer now for a free consultation. Call (914) 840-5104 or reach out online now.

Comprehensive Overview of White Collar Crime Charges

White collar crimes are usually identified as non-violent crimes such as the following state and federal offenses:

• Fraud
• Bank fraud
• Mortgage fraud
• Real estate fraud
• Grand larceny
• Money laundering
• Embezzlement
• Internet crimes and internet fraud
• Securities fraud and insider trading
• Medicaid, Medicare & Social Security fraud
• Unemployment fraud
• Identity theft

White collar crimes are usually serious felonies where the minimum prison sentence is one year. In federal court, prison sentences are determined by the federal sentencing guidelines. Sometimes, a probation sentence is not available, and prison time is mandated, making it critical to have an aggressive defense on your side.

In most instances, it can take years for the prosecution to build a case. Having an attorney by your side to speak directly to law enforcement is always advisable. Our clients never speak to law enforcement unless we are sitting next to them, and we advise them to answer a question. Our clients are never left alone.

Your property can also be threatened, as restitution can be required for certain offenses, resulting in the government seizing homes, cars, boats, or any unprotected asset. You need a serious defense, and we are always available to meet and discuss legal strategy and the best white collar crime defense.

Minimize Damage to Your Professional Reputation

As a professional, corporate executive, or company, a charge alone can ruin a reputation. Many times an arrest can lead to the loss of a professional license (Series 7, Teaching License, Law License, Medical License), and arrests are also reported to professional licensing agencies.

If our legal services are retained early in the process, our goal will be to try to prevent an arrest and the resulting public embarrassment. If we are retained after an arrest, our attorneys aggressively defend the criminal charge as well as your reputation through carefully planned statements in response to the prosecution or a professional agency.

Local Support for White Collar Crime Defense in Westchester County

Living in Westchester County, you understand the unique challenges of residing in such a vibrant and diverse community. From the bustling streets of White Plains to the serene neighborhoods of Scarsdale, our residents value their reputation and professional standing. Unfortunately, white collar crime charges can jeopardize these aspects of your life, making having a knowledgeable defense team essential.

Westchester County is home to several local government entities and resources that play a role in white collar crime investigations and prosecutions. For instance, the Westchester County District Attorney's Office is known for its rigorous approach to white collar crimes. Local law enforcement agencies, such as the Westchester County Police Department, are often involved in these complex investigations. We are well-versed in their procedures and tactics, allowing us to craft a robust defense strategy tailored to your situation.

One of the most pressing concerns for our clients in Westchester is the potential damage to their professional reputation. Whether you are a financial advisor in Yonkers or a healthcare provider in Mount Vernon, a white collar crime charge can lead to losing professional licenses and public trust. Our team is committed to mitigating these risks by intervening early in the process and providing a solid defense to protect your career and reputation.

At our firm, we understand the high stakes involved in white collar crime cases. We offer comprehensive legal support to help you navigate the complexities of the legal system and work tirelessly to achieve the best possible outcome for your case. If you or a loved one are facing white collar crime charges in Westchester County, contact us today to discuss how we can help defend your rights and protect your future.

Potential Defenses Against White Collar Crimes Charges in White Plains

Successfully defending against white collar crime charges in New York or federally often hinges on disproving criminal intent and meticulously scrutinizing the prosecution's evidence. Our approach aims to dismantle the charges by exploring all available legal avenues.

• Lack of Criminal Intent: Argue that any alleged wrongdoing was not a willful, intentional act to defraud, but rather a mistake or error, a good faith misunderstanding of complex laws, or reliance on professional advice. We emphasize that actions were negligent, not criminally intentional.
• No Actual Loss/Harm: Challenge the prosecution's proof of actual economic loss to the victim, or dispute the causation or amount of alleged loss.
• Insufficient Evidence: Highlight weaknesses, inconsistencies, or lack of credible evidence (e.g., unreliable witnesses, circumstantial evidence) to argue for dismissal or acquittal due to reasonable doubt.
• Constitutional Violations: File motions to suppress evidence obtained in violation of your rights (e.g., unlawful searches, coerced confessions).
• Duress or Coercion: Assert that the alleged crime was committed under threat of harm.
• Entrapment: Argue that law enforcement improperly induced you to commit a crime you otherwise would not have.
• Statute of Limitations: Seek dismissal if charges are brought beyond the legally prescribed time limit.
• Challenging Aggregation of Charges/Loss: Dispute the prosecutor's method of combining multiple small transactions to reach felony thresholds or enhance sentences.

Why Choose Proto, Sachs & Brown, LLP

At Proto, Sachs & Brown, LLP, our approach to white collar crime defense underscores our commitment to a client-centered practice, leveraging extensive experience and a strategic mindset. One key differentiator is our clients' direct access to former prosecutors who possess intimate knowledge of how the opposing side operates. This insight gives our clients an upper hand, allowing us to anticipate prosecution tactics and counter them effectively.

Additionally, we prioritize a collaborative process, working closely with our clients to understand every minute detail of their situation. We involve specialists such as forensic accountants and digital analysts when required, crafting a robust defense grounded in facts and legal precedents. Our proactive legal assessments and consultations are designed to prevent issues proactively, equipping our clients with knowledge and strategies that promote legal compliance and reduce the risk of legal complications.

If you or a loved one are charged with any white collar crime, we are here to protect your rights and help you through this difficult time. Contact our Westchester fraud defense lawyers or call (914) 840-5104.