White Collar Criminal Defense
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.
New York White Collar Crimes Defense Lawyer
Manhattan Fraud, Identity Theft, Internet Crimes Lawyer
The Brill Legal Group represents individuals and corporations in all stages of government investigations and white collar criminal matters. Our New York City white collar crime defense lawyers have earned a reputation for effectiveness based on early and thorough investigation of the facts, sophisticated legal strategies and vigorous advocacy. Our effective early work often means that our clients are never charged with crimes, and some of our greatest successes have come in matters that never became public. Whenever necessary, we are ready to try cases in federal and state courts throughout New York state.
We often represent public officials and others in high-profile political investigations and criminal cases. The attorneys of the Brill Legal Group are leaders in matters like these, having represented government officials and other noteworthy individuals in many high visibility situations.
Facing white collar criminal charges?
Call us today for a free initial consultation
Toll Free: 888-315-9841
Handling All Aspects of White Collar Crimes
We represent clients effectively in many areas where modern investigations and white collar cases play out, including the grand jury, federal and state courts, congressional hearings, regulatory enforcement proceedings and civil fraud cases. We handle hearings 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.
We have the ability to marshal resources aimed at resolving complex, multi-front matters, including investigators, forensic accountants, and any other resources our cases demand.
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:
- Bank fraud and wire fraud
- Bribery and kickbacks
- Computer crimes and intrusions, Internet fraud and Internet crime
- Customs fraud
- Corporate espionage
- Electronic surveillance
- Embezzlement, employee theft
- Environmental crimes
- Fraud, including mail and wire fraud
- Government corruption
- Health care fraud
- Identity theft
- Insurance fraud
- Intellectual property crimes
- Money laundering
- Mortgage fraud
- Online gambling
- Public corruption
- Securities fraud
- Security breach investigations and privacy
- Tax fraud and other financial fraud
- Whistleblower cases
Contact an Experienced Manhattan Embezzlement Attorney
If you have been arrested for embezzlement or are under investigation for any white collar crime, contact our defense lawyers in our Hauppauge, Hempstead or Manhattan offices. 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. Call 888-315-9841.
Contact us today for a free consultation. We are available 24 hours a day, 7 days a week, and 365 days a year. 888-315-9841
Brill Legal Group Delivers Results
MAIL FRAUD IN FEDERAL COURT
Our client, a small-business owner and Staten Island resident was charged with a $600,000 Conspiracy and Mail Fraud in federal court by the United States Attorney, Southern District of New York, along with his partner. The main witness against him was his ex-girlfriend, who had come up with the idea of starting the business venture to begin with. After a two-week trial, both he and his partner were found Not Guilty of all charges at trial.