Allegations of white collar crime can quietly disrupt every part of your life, from your career and finances to your personal relationships. In New York City, these cases are often high-stakes, involving detailed financial records, aggressive government investigations, and the risk of serious penalties.
At The Fast Law Firm, we represent clients facing white collar crime charges in both state and federal courts. Whether you’re under investigation or already charged, we’re ready to step in and defend your future.
What Is a White Collar Crime?
White collar crimes are typically non-violent offenses driven by financial gain. They often involve deception, abuse of trust, or manipulation of sensitive information.
Common charges include:
- Fraud (wire, mail, insurance, mortgage, securities)
- Embezzlement
- Insider trading
- Identity theft
- Money laundering
- Forgery or falsifying business records
- Bribery and public corruption
- Tax evasion
In many cases, charges follow a lengthy investigation by state or federal agencies. Early legal representation can make a difference long before formal charges are filed.
State vs. Federal Charges
White collar cases in New York may be prosecuted at the state or federal level, or sometimes both.
State Charges: These often involve conduct that violates New York criminal laws, such as embezzlement from a private business or insurance fraud. These cases are typically brought by local prosecutors and tried in state court.
Federal Charges: Cases involving interstate communication, securities, or large-scale financial schemes may trigger federal involvement. Agencies such as the FBI, IRS, or SEC may conduct investigations. Federal sentencing guidelines are often harsher, with mandatory prison time and high financial penalties.
We understand the difference—and the pressure—because our team includes former prosecutors who’ve worked on both sides of the courtroom.
How We Defend White Collar Charges
Every white collar case is different. We tailor our strategy to the facts, but our approach always includes a close review of how the government built its case.
We may:
- Challenge how records, emails, or devices were obtained
- Expose weak links in financial data or timelines
- Push for dismissal if prosecutors lack evidence of intent
- Negotiate early to avoid indictment
- Fight at trial when necessary
We work with investigators, financial experts, and forensic specialists when the case demands it. Our goal is always the same: to protect your freedom, reputation, and future.
Possible Defenses to White Collar Charges
Many white collar charges hinge on what someone knew and intended, not just what happened. We look closely at all available defenses, which may include:
- Lack of Intent or Knowledge: The prosecution must prove intent to defraud or deceive. If you lacked the intent or didn’t know your actions were unlawful, the case may not hold.
- Entrapment: If law enforcement pushed or pressured you into actions you wouldn’t have otherwise taken, this could be a valid defense.
- Insufficient Evidence: We challenge weak or circumstantial evidence. If prosecutors can’t meet the burden of proof, the charges may be dismissed or reduced.
- Expired Statute of Limitations: Certain charges must be filed within a specified time frame. If that deadline has passed, we’ll move to have the case thrown out.
Why Clients Trust The Fast Law Firm, P.C.
We’ve handled high-stakes cases in both New York state and federal courts. Our team is led by trial attorney Elena Fast, a former Brooklyn prosecutor, who brings valuable insight into how prosecutors investigate and build white-collar cases.
Clients come to us because:
- We’re responsive and strategic
- We receive regular referrals from other attorneys
- We understand the pressure these cases bring
- We fight hard to protect your future
We also know how to work discreetly and act quickly when your reputation is at stake.
Facing a White Collar Investigation or Charge?
If you’ve been contacted by law enforcement, received a subpoena, or suspect you’re under investigation, it’s time to talk to a lawyer. Don’t speak to investigators without counsel. Don’t hand over records without review.
We’re here to help you understand what’s happening and prepare a defense before the situation escalates.
Contact an Experienced New York City White Collar Crimes Defense Attorney
White collar crime allegations can affect every part of your life. Whether you’re a business owner, employee, or public official, we’re ready to step in and defend your rights. We offer prompt, attentive service and will walk you through every step of the process.
Call The Fast Law Firm today to schedule a confidential consultation.
