New York White Collar Crime Attorney

Defending Against White Collar Crime Charges in Queens, Bronx, Brooklyn & Manhattan, NY

White collar crimes vary widely but most often involve financially motivated nonviolent offenses such as fraud, embezzlement, and corruption. Prosecutors frequently charge officers, executives, or employees—anyone with access to company assets or who holds a position of trust—with these offenses. In recent years, New York has imposed stricter laws and tougher penalties, increasing scrutiny of both individuals and businesses. If authorities charge you with a white collar crime, you need a white collar crime attorney in New York from the start to protect your rights.

White collar crime charges can lead not only to severe legal penalties but also to lasting damage to your reputation and career. Understanding what is at stake, our team at Maryam Jahedi Law Firm P.C. takes a detail-oriented approach to every situation, applying strategic defenses tailored to your circumstances. We thoroughly investigate the evidence, work with financial professionals as needed, and explore every available defense option.

A proactive approach to your defense can influence the outcome. We handle pre-trial negotiations and guide you in deciding whether to go to court, remaining focused and diligent on your behalf every step of the way.

How White Collar Crime Investigations Unfold in New York

Investigations into white collar offenses often last for months and involve multiple government agencies, including local district attorneys, the New York State Attorney General, and, in cross-jurisdictional matters, federal authorities. In New York City, agencies may aggressively seek financial records, electronic communications, and witness statements. Investigators often issue grand jury subpoenas early in the process, targeting both personal and business documents. The length and depth of these investigations can catch clients off guard, making it essential to seek legal guidance as soon as possible to manage document production, communications, and strategic responses.

Interview requests and surprise visits by investigators are common, particularly for professionals in finance, healthcare, or public service. During these visits, authorities may seek immediate statements. By consulting a lawyer before responding, individuals help protect sensitive information and avoid self-incrimination. Thorough preparedness is crucial in New York, where prosecutors expect prompt cooperation and may escalate matters quickly if they believe evidence risks destruction or concealment. Understanding your rights—and when you can decline an interview or request legal counsel—can greatly influence the investigation's outcome.

White collar cases in New York may start with an internal audit, a whistleblower's tip, or compliance reviews, then escalate to law enforcement involvement. Laws like the Martin Act give New York's state prosecutors special power to investigate suspected fraud cases beyond what most other states allow. These investigative steps set the stage for potential charges, but proper legal representation from the outset ensures you follow a deliberate strategy at each phase.

Choosing the Right White Collar Crime Lawyer in New York

Selecting a defense lawyer who understands white collar laws and the unique New York legal landscape makes a difference. The process in New York depends on regional factors such as court calendars, the reputation of prosecutors, and the complexity of financial evidence presented at trial. Maryam Jahedi Law Firm P.C. serves clients across the five boroughs, adapting legal strategy to the court and agency relevant to your case—whether that's the Bronx County Hall of Justice, Brooklyn Supreme Court, or a federal courthouse.

When considering your legal options, look for an attorney who listens closely, stays accessible, and explains legal details in plain language. We value ongoing communication, keeping you up to date with every case development. Clients in New York benefit from our individualized guidance, as we draw on our local knowledge and recognize how culture, family, and finances can shape these matters.

Before you decide whom to hire, take time to meet your potential attorney, discuss your concerns, and learn their approach to managing sensitive investigations or high-stakes litigation. Our founding partner, Maryam Jahedi, meets with clients in person and offers services in Farsi for those who prefer legal support in their native language. This accessibility is important in New York City, where diverse backgrounds require clear communication at every stage.

Potential Outcomes When Facing White Collar Charges in New York

The range of possible outcomes following a white collar crime charge in New York depends on the nature of the offense, the strength of the evidence, and procedural factors within the specific borough court. Defendants may see cases dismissed following a strong defense during the pretrial stage, particularly if evidence is weak or authorities commit procedural errors. In some cases, prosecutors may offer plea agreements that reduce charges or sentencing exposure. Each outcome has lasting implications for your reputation, career, finances, and, in some cases, professional licensure in regulated fields like banking or law.

Complex cases may proceed to trial, which can result in full acquittal, partial conviction, or guilty verdicts on lesser charges. Manhattan and federal courts often handle higher-stakes cases with significant financial sums or public officials, which can lead to heightened public attention and complex penalties. Civil regulators may also run parallel proceedings, affecting the defendant’s options and the timeline for resolution. New York law allows for some non-criminal resolutions, such as adjournments in contemplation of dismissal or restitution agreements, in specific lower-level offenses.

Whatever the outcome, careful planning with a New York white collar crime lawyer helps to control risks and evaluate all possible courses of action. Our team counsels clients to weigh both the immediate and long-term impact of every legal option so they can make informed decisions that align with personal and professional goals.

Types of White Collar Crimes We Defend in New York

At Maryam Jahedi Law Firm P.C., we provide skilled white collar crime defense for clients throughout the New York City metropolitan area. 

Attorney Maryam Jahedi can protect your rights and your future in allegations involving:

• Fraud – Including mortgage and bank fraud, mail fraud, wire fraud
• Money Laundering – Often charged alongside other white collar crimes since it may be easier to prove
• Embezzlement — Theft or misappropriation of funds by someone in a trusted position
• Political & public corruption
• Conspiracy charges
• Tax Evasion
• Falsification of financial documents & records
• Providing misleading statements

These offenses often involve complex financial transactions and documents. Navigating these charges requires a defense strategy that is flexible and thorough. We dedicate time to understanding every detail and context, ensuring we address each potential flaw in the prosecution’s case. This approach protects clients from unjust results and helps secure their future.

New York sees a high volume of white collar crime cases in its borough courts, reflecting the city’s status as a financial hub. Prosecutions range from smaller allegations in Queens and Brooklyn to high-profile indictments in Manhattan, often involving the Manhattan District Attorney’s Office or the U.S. Attorney for the Southern District of New York. Laws including New York Penal Law Articles 155, 175, and 190 frequently apply. Our familiarity with these proceedings helps us anticipate challenges white collar defendants face in the local legal system.

Legal Framework for White Collar Crimes in New York

Understanding the legal framework for white collar crimes in New York is key to building a solid defense. New York penalizes these crimes harshly, especially acts involving fraud, deceit, or breach of trust. Both state and federal authorities may handle charges, and government agencies such as the Securities and Exchange Commission often lead investigations. Because white collar laws are complex, you need a lawyer in New York who is well-versed in state and federal statutes guiding these cases.

White collar crimes usually involve digital communications, financial documentation, and complex records. Defense lawyers combine legal knowledge with advanced understanding of technology and finance. Financial professionals and digital consultants can help analyze the evidence and uncover weaknesses in the government’s claims. Clients deserve a legal team that addresses both the technical and legal aspects of these allegations, explaining each step in the process clearly.

Certain charges can fall under both federal and local New York jurisdictions. For example, cases involving cross-border transactions or alleged fraud affecting public companies may trigger overlapping regulations from the SEC, the Department of Justice, and local offices. Courts in New York City regularly coordinate with federal authorities, and defendants may answer to multiple agencies. Overlapping rules make a comprehensive defense strategy vital. We guide clients through these multi-agency matters and use our knowledge of local rules to build a strong legal response. Our experience in New York courts means we can navigate regional procedures and address both procedural and substantive elements of every case.

Navigating the Judicial Process for White Collar Crimes in New York

Handling a white collar crime case in New York requires familiarity with both state and federal courts. Cases typically begin with an investigation, including subpoenas, records requests, and evidence gathering. Once prosecutors file charges, the process moves to arraignment, then motions, discovery, plea negotiations, and, if necessary, trial and sentencing.

At each stage, defense counsel examines the prosecution’s claims, challenges procedural mistakes, and relies on relevant legal precedents. In New York, white collar crime cases involve a demanding judicial process, so your defense must focus closely on detail and remain assertive throughout. At Maryam Jahedi Law Firm P.C., we support clients at every stage with consistent communication and dedicated advocacy.

White collar cases often proceed in specialized courtrooms, such as the Supreme Court, Criminal Term in Manhattan, or in targeted financial crimes units. Court calendars in New York City boroughs can affect the pace of proceedings, with some districts expediting complex cases for public interest. Early involvement of legal counsel allows for prompt responses to subpoenas and can influence initial charging decisions. Throughout the process, we seek out opportunities for pre-trial motions and focus on the nuances unique to New York criminal procedure. For federal matters, cases may appear before the U.S. District Court for the Southern or Eastern District of New York, requiring familiarity with federal evidentiary and discovery rules. Our team’s knowledge of these legal landscapes helps clients navigate every phase, from investigation through sentencing.

Types of Penalties Associated with White Collar Crimes in New York

White collar crimes in New York carry serious penalties. Defendants may face heavy fines, restitution, asset forfeiture, and long periods of imprisonment. Convictions can also bring loss of professional licenses, significant reputational harm, and ongoing challenges in seeking new employment. These harsh penalties underscore why an experienced defense matters in every white collar case.

Restitution—a court-ordered payment to victims—is common in white collar sentencing, aiming to repair financial losses. Corporations may face additional penalties such as exclusion from government contracts or stricter regulatory scrutiny. The stakes are high, so defendants need a defense team ready to challenge allegations and, where possible, minimize penalties. With informed legal guidance, defendants can navigate complex white collar matters and pursue the best possible outcome.

The severity of sentencing varies depending on the amounts involved, the alleged victims, and prior history. New York law permits both state and federal judges to weigh aggravating and mitigating factors. Charges in Manhattan may result in higher penalties due to public scrutiny, and specific white collar crimes, such as those involving government programs, may carry mandatory minimums under federal law. Felony convictions bring consequences beyond incarceration, including civil suits, regulatory investigations, and travel limits. We provide guidance on post-sentencing matters and collaborate with clients to address collateral effects that can impact their future. Understanding these risks helps defendants plan an effective response and, when possible, pursue options that protect their livelihoods and families.

Are you facing charges for a white collar crime? Call Maryam Jahedi Law Firm P.C. today at (646) 798-7118 or contact us online to schedule a consultation with our NYC white collar crime attorney.

Frequently Asked Questions About White Collar Crimes in New York

What Are Common Defenses Against White Collar Crime Charges?

Common defenses in white collar crime cases include challenging the prosecution’s evidence and questioning the intent behind a defendant’s actions. Many cases focus on whether the accused acted with criminal intent. For example, in fraud charges, the defense may show a lack of intent to deceive or challenge the government's interpretation of particular actions.

Entrapment is another possible defense, where the defendant argues that law enforcement induced the alleged crime. The defense may also argue insufficient evidence if the prosecution cannot prove each element beyond a reasonable doubt. In complex financial crime cases, forensic analysis and expert witnesses can reveal weaknesses in the prosecution's evidence or show compliance with applicable rules. The right defense depends on your circumstances, and working with an experienced attorney is critical to building a strong argument.

How Do Federal & State White Collar Crime Laws Differ in New York?

Knowing the differences between federal and state white collar law matters for your defense. State laws cover offenses within New York’s borders, such as embezzlement or real estate fraud. Penalties and procedures differ from federal court processes.

Federal laws handle crimes crossing state lines or involving interstate commerce, often investigated by the FBI, IRS, or U.S. Attorney’s Office. Federal cases may cover securities fraud, bank fraud, or large conspiracy cases and are prosecuted in federal court, with potentially severe penalties. An effective defense weighs both jurisdictional issues and unique aspects of each law. Hiring an attorney familiar with both state and federal statutes helps protect your interests in complicated white collar cases.

How Can Being Charged with a White Collar Crime Impact Your Life?

A white collar crime charge can affect nearly every part of your life. Besides legal penalties like jail time, fines, and restitution, you may face lasting impacts on your reputation, job prospects, and professional licenses—especially in fields like finance or real estate.

The process also causes personal and financial stress, straining relationships and family life. Because white collar charges are often public, negative attention may harm your business relationships and network. Given these consequences, hiring a qualified lawyer is key to protecting your interests. Attorneys provide guidance during legal proceedings, address legal risks, and advise on steps to rebuild life after your case concludes.

What Should You Do if You’re Under Investigation for a White Collar Crime?

If you are under investigation for a white collar crime, act quickly and seek legal advice. Start by contacting a lawyer with experience in white collar defense. An attorney can guide you on interacting with investigators and help you avoid statements or actions that could jeopardize your case. Legal guidance also helps you identify which documents or information you should gather or preserve for your defense.

During investigations, never discuss your case with anyone outside your legal team. Anything you say, especially in digital communication, might be used as evidence. Secure all relevant records and understand your rights, including your right to remain silent and avoid self-incrimination. Working closely with a defense lawyer lets you prepare for possible charges and build a solid defense from the outset.

What Are the First Steps in Building a Defense for White Collar Crime?

Defense preparation begins with a careful review of the facts and all evidence against you. Start by organizing every document, communication, and financial record related to the charges. An attorney will assess this information to identify strengths and weaknesses in the prosecution’s allegations.

Interviewing witnesses and consulting financial professionals can reveal new insight or alternate explanations. Understanding the exact statutes involved lets you develop the best defense approach. Challenging procedural mistakes, such as improper evidence collection, may strengthen your defense. Consulting with a criminal defense lawyer promptly helps secure your rights and set the groundwork for your legal strategy.

How long does a white collar crime case typically take in New York?

White collar crime cases in New York can last for many months or even more than a year, from the early investigation through resolution. The timeline depends on case complexity, the amount of evidence, and the calendar of the county court handling the matter. Early engagement with a defense lawyer helps manage deadlines and streamline the process.

What agencies investigate white collar crimes in New York City?

Local investigations may involve the New York Police Department, county District Attorneys in Manhattan and Brooklyn, or the New York State Attorney General. Federal agencies, such as the FBI, IRS, and U.S. Attorney’s Office, may be involved if allegations cross jurisdictions or federal statutes apply.

Do white collar crime convictions carry mandatory prison time in New York?

Some white collar crime convictions—especially those involving large financial losses or government victims—can result in mandatory sentences under New York law or federal guidelines. Not all convictions require prison time; results depend on facts, plea negotiations, and judicial discretion.

Contact Our White Collar Crime Lawyer in NYC Today

Based in New York City, Maryam Jahedi Law Firm serves the greater NYC metro area, including Queens, Bronx, Brooklyn, and Manhattan. We offer legal counsel for traditional criminal charges, white collar matters, and post-conviction issues. A conviction for a white collar crime can bring severe consequences, but you do not have to face these allegations alone.

Choosing the right counsel matters when facing white collar charges. At Maryam Jahedi Law Firm P.C., we combine comprehensive legal knowledge with our commitment to working closely with clients. We keep you informed and involved during every phase of the process. Our aim is to deliver a defense that protects your legal interests and respects your personal goals.

Our reach throughout all five boroughs allows us to understand the unique features of each court and adapt to the details of your case in Queens, the Bronx, Brooklyn, or Manhattan. Clients benefit from our familiarity with local judges, procedures, and courtroom customs. Whether you face charges in a borough criminal court or federal court in the city, we support you every step and always provide timely answers to your questions. We remain accessible, responsive, and tailor our legal advice to fit the specifics of white collar crime cases in New York.

Are you facing charges for a white collar crime? Call Maryam Jahedi Law Firm P.C. today at (646) 798-7118 or contact us online to schedule a consultation with our NYC white collar crime attorney.