White Collar Crimes Attorney in Queens
Charged with a Financial Crime?
A white collar crime is a category of criminal offenses that involve some
sort of financial crime and
theft. These crimes are non-violent and are done in order to receive a financial
gain in some way, usually through deceit or
internet schemes. Any type of dishonest scheme can result in white collar crime charges.
The defendants of white collar crimes are generally people in respectable
positions or positions of high status in their occupation.
The investigations of these types of cases are often complex due to the
nature of the crime. When being dishonest and committing a crime, the
suspect will often go to serious lengths to conceal their actions. This
leads to complex transactions and in turn detailed investigations to find
details of the case. If you have been arrested or charged for any type
of white collar crime, seek help from
Queens Criminal Defense Attorney Kevin P. O'Donnell.
Contact our firm at (888) 715-1735 to get an aggressive legal advocate on your side.
Why Work with the Law Office of Kevin P. O'Donnell?
White collar crime cases take experience and knowledge of the law to handle.
Attorney O'Donnell is a former prosecutor in who has nearly 20 years
of experience in New York criminal law. He has seen the way that white
collar crimes unfold both as a prosecutor and as a criminal attorney and
this can play to his and your advantage in your case. Some of the defenses
that he can look into on your behalf include:
Duress- a threat compelling you to commit the offense against your will
Entrapment- law enforcement coercing you to commit the offense
Lack of intent- intent plays a large role in these cases so a lack of intent is a strong defense
There are serious penalties on the line when facing white collar crime
charges. There is the risk of jail time, fines, restitution, forfeiture
and more. Let one of the top criminal lawyers in Queens help you fight
to avoid these consequences, schedule your
free case evaluation now.
Types of White Collar Crimes
The offenses that fall under this category have a few things in common.
There will be an intent to reach a financial gain, there will not be violence
involved and they are usually committed by a person of high standing.
Common White Collar Crimes
- Money Laundering
- Tax Evasion
Fraud is one of the most common and there are numerous types of fraud that
fall under white collar crime offenses. A few examples are credit card
fraud, mail fraud, insurance fraud and bankruptcy fraud. Regardless of
the type of offense, you need aggressive and knowledgeable representation
when facing these charges.
Call an Experienced Criminal Firm for Assistance!
White collar crime cases require the approach that our firm brings to each
case. They require thorough research and investigations where no stone
is left unturned. They require experience and extensive knowledge. Team
up with nearly two decades of experience by contacting Attorney O'Donnell.
You can have an aggressive former prosecutor fighting on your behalf and
helping you build a strong
On top of that, our firm offers a free case evaluation. We will discuss
the details of your white collar crime case at no cost. To further help
our clients, we are available to represent you at your arraignment hearing
24 hours a day, 7 days a week. We are here for you. Give us a call to
make sure you have the best possible legal counsel by our side.