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White Collar Crimes

New York, White Collar Crime Defense Attorneys

When federal investigations target you or your employer, it is important to immediately seek experienced legal advice to ensure your rights are protected. If you are questioned or summoned by the SEC, FBI, IRS or the United States Attorney's Office, or if you suspect you may be under investigation for fraud, embezzlement or any other white collar crime, speak with an attorney right away.

The Brill Legal Group represents individuals and corporations in all stages of government investigations and white collar criminal matters. Our attorneys have earned a reputation for effectiveness based on early and thorough investigation of the facts, sophisticated legal strategies and vigorous advocacy. As a result, many of our clients are never charged with crimes, and some of our greatest successes have come in matters that never became public. On the other hand, when it is clear that our clients will only prevail after a fight, our attorneys have successfully tried cases in federal and state courts throughout New York State.

For our individual clients, we make a special effort to structure our representation to meet their financial needs, providing both an effective and efficient defense.

Our attorneys have experience as government prosecutors or have deep background within the law enforcement community. This broad experience allows us to represent clients effectively in the many different arenas where modern investigations and white collar matters play out, including the grand jury, federal and state courts, congressional hearings, regulatory enforcement proceedings, and civil fraud cases. We have appeared in matters before the Department of Justice, the Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), the Internal Revenue Service (IRS), the Federal Deposit Insurance Corporation (FDIC), the New York State Attorney General's Office and the New York State Tax Department.

Facing white collar criminal charges or Federal charges?
Call us today for a free initial consultation

Local

:

(631) 479-2180

   

(516) 342-5020

Toll-free

:

(888) 309-8876

Though we are a smaller firm, when the case or client requires it, we have the ability to marshal resources aimed at resolving complex, multi-front matters, including investigators, forensic accountants, and any other resource our cases demand.

In addition to representing corporations and employees, we often represent public officials and others in high profile political investigations and in criminal investigations involving allegations of public corruption. The attorneys of the Brill Legal Group are leaders in matters like these, having represented government officials and other noteworthy individuals in many high-profile matters.

At the Brill Legal Group, we provide aggressive defense representation to small business men, professionals, and others targeted by the federal government. Our criminal defense attorneys handle a full range of misdemeanor and felony white collar crimes and embezzlement charges, such as:

  • Antitrust
  • Bank fraud and wire fraud
  • Bribery and kickbacks
  • Computer crimes and intrusions, Internet fraud and Internet crime
  • Conspiracy
  • Customs fraud
  • Economic espionage
  • Electronic surveillance
  • Embezzlement, employee theft
  • Environmental crimes
  • Fraud, including mail and wire fraud
  • Government corruption
  • Health care fraud
  • Identity Theft
  • Immigration
  • Insurance fraud and
  • Intellectual property crimes
  • Money laundering
  • Mortgage fraud
  • Online gambling
  • Public corruption
  • RICO
  • Securities fraud
  • Security breach investigations and privacy
  • Tax fraud and other financial fraud
  • Whistleblower cases

Contact Us for Experienced White Collar Criminal Defense

If you have been arrested for embezzlement or are under investigation for any white collar crime, contact our defense lawyers  in our Nassau County, Suffolk County or Manhattan offices to start preparing your defense. We are available 24 hours a day, 7 days a week, 365 days a year. Your call will always be answered, no matter what time of day.

White Collar Crimes